London
EC2N 2AT
LLP Designated Member Name | Diamond Stream Ltd (Corporation) |
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Status | Closed |
Appointed | 25 April 2016(8 years, 2 months after company formation) |
Appointment Duration | 1 year (closed 25 April 2017) |
Correspondence Address | 1239 Offshore Incorporations Centre Victoria Mahe Republic Of Seychelles |
LLP Designated Member Name | Mr Paul Kythreotis |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2010(2 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 01 October 2011) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | C/O Ford Bull Watkins Clerks Well House 20 Britton Street London EC1M 5TU |
LLP Designated Member Name | ELTF Trading Enterprises Pte Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 February 2008(same day as company formation) |
Correspondence Address | 3 Philip Street, #18-00 Commerce Point Singapore |
LLP Designated Member Name | Enterprise Solutions Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 February 2008(same day as company formation) |
Correspondence Address | Suite 9 Ansuya Estate Victoria Mahe Seychelles |
LLP Designated Member Name | Regent Capital Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2008(same day as company formation) |
Correspondence Address | 201 Rogers Office Building Edwin Wallace Rey Drive George Hill Anguilla |
LLP Designated Member Name | T&V Management Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2008(same day as company formation) |
Correspondence Address | 201 Rogers Office Building Edwin Wallace Rey Drive George Hill Anguilla |
LLP Designated Member Name | FM Trading Corporation Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 October 2012(4 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 October 2012) |
Correspondence Address | Suite 123 1st Floor Oliaji Trade Center Francis Rachel Street Mahe, Victoria Seychelles |
LLP Designated Member Name | Amusette Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 October 2012(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 April 2016) |
Correspondence Address | Warnford Court 29 Throgmorton Street London EC2N 2AT |
Registered Address | C/O Ford Bull Watkins Clerks Well House 20 Britton Street London EC1M 5TU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £55,400 |
Gross Profit | £1 |
Net Worth | £27,574 |
Cash | £43 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 February 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
9 February 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2017 | Application to strike the limited liability partnership off the register (3 pages) |
26 January 2017 | Application to strike the limited liability partnership off the register (3 pages) |
12 September 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
12 September 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
21 June 2016 | Appointment of Diamond Stream Ltd as a member on 25 April 2016 (2 pages) |
21 June 2016 | Appointment of Diamond Stream Ltd as a member on 25 April 2016 (2 pages) |
10 May 2016 | Termination of appointment of Amusette Ltd as a member on 25 April 2016 (1 page) |
10 May 2016 | Termination of appointment of Amusette Ltd as a member on 25 April 2016 (1 page) |
23 February 2016 | Annual return made up to 21 February 2016 (3 pages) |
23 February 2016 | Annual return made up to 21 February 2016 (3 pages) |
9 October 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
9 October 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
24 February 2015 | Annual return made up to 21 February 2015 (3 pages) |
24 February 2015 | Annual return made up to 21 February 2015 (3 pages) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
21 February 2014 | Member's details changed for Stichting Comeragh Holding on 1 June 2013 (1 page) |
21 February 2014 | Member's details changed for Stichting Comeragh Holding on 1 June 2013 (1 page) |
21 February 2014 | Member's details changed for Amusette Ltd on 1 June 2013 (1 page) |
21 February 2014 | Member's details changed for Stichting Comeragh Holding on 1 June 2013 (1 page) |
21 February 2014 | Member's details changed for Amusette Ltd on 1 June 2013 (1 page) |
21 February 2014 | Annual return made up to 21 February 2014 (3 pages) |
21 February 2014 | Member's details changed for Amusette Ltd on 1 June 2013 (1 page) |
21 February 2014 | Annual return made up to 21 February 2014 (3 pages) |
3 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
3 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
27 February 2013 | Member's details changed for Amusette Ltd on 1 October 2012 (1 page) |
27 February 2013 | Member's details changed for Amusette Ltd on 1 October 2012 (1 page) |
27 February 2013 | Member's details changed for Stichting Comeragh Holding on 1 October 2012 (1 page) |
27 February 2013 | Member's details changed for Stichting Comeragh Holding on 1 October 2012 (1 page) |
27 February 2013 | Member's details changed for Stichting Comeragh Holding on 1 October 2012 (1 page) |
27 February 2013 | Annual return made up to 21 February 2013 (3 pages) |
27 February 2013 | Member's details changed for Amusette Ltd on 1 October 2012 (1 page) |
27 February 2013 | Annual return made up to 21 February 2013 (3 pages) |
29 October 2012 | Termination of appointment of Fm Trading Corporation Ltd as a member (1 page) |
29 October 2012 | Termination of appointment of Fm Trading Corporation Ltd as a member (1 page) |
29 October 2012 | Appointment of Amusette Ltd as a member (2 pages) |
29 October 2012 | Appointment of Amusette Ltd as a member (2 pages) |
24 October 2012 | Termination of appointment of Eltf Trading Enterprises Pte Ltd as a member (1 page) |
24 October 2012 | Appointment of Fm Trading Corporation Ltd as a member (2 pages) |
24 October 2012 | Termination of appointment of Enterprise Solutions Ltd as a member (1 page) |
24 October 2012 | Termination of appointment of Enterprise Solutions Ltd as a member (1 page) |
24 October 2012 | Appointment of Stichting Comeragh Holding as a member (2 pages) |
24 October 2012 | Appointment of Stichting Comeragh Holding as a member (2 pages) |
24 October 2012 | Termination of appointment of Eltf Trading Enterprises Pte Ltd as a member (1 page) |
24 October 2012 | Appointment of Fm Trading Corporation Ltd as a member (2 pages) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
19 March 2012 | Annual return made up to 21 February 2012 (4 pages) |
19 March 2012 | Register(s) moved to registered office address (1 page) |
19 March 2012 | Register(s) moved to registered office address (1 page) |
19 March 2012 | Annual return made up to 21 February 2012 (4 pages) |
19 March 2012 | Termination of appointment of Paul Kythreotis as a member (1 page) |
19 March 2012 | Termination of appointment of Paul Kythreotis as a member (1 page) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
21 March 2011 | Member's details changed for Eltf Trading Enterprises Pte Ltd on 18 February 2011 (2 pages) |
21 March 2011 | Annual return made up to 21 February 2011 (4 pages) |
21 March 2011 | Annual return made up to 21 February 2011 (4 pages) |
21 March 2011 | Member's details changed for Eltf Trading Enterprises Pte Ltd on 18 February 2011 (2 pages) |
18 March 2011 | Member's details changed for Enterprise Solutions Ltd on 18 February 2011 (2 pages) |
18 March 2011 | Member's details changed for Enterprise Solutions Ltd on 18 February 2011 (2 pages) |
4 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
4 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
13 September 2010 | Appointment of Mr Paul Kythreotis as a member (2 pages) |
13 September 2010 | Appointment of Mr Paul Kythreotis as a member (2 pages) |
24 March 2010 | Location of register of charges has been changed (2 pages) |
24 March 2010 | Register(s) moved to registered inspection location (2 pages) |
24 March 2010 | Location of register of charges has been changed (2 pages) |
24 March 2010 | Annual return made up to 21 February 2010 (8 pages) |
24 March 2010 | Register(s) moved to registered inspection location (2 pages) |
24 March 2010 | Annual return made up to 21 February 2010 (8 pages) |
10 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
10 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
23 June 2009 | Annual return made up to 21/02/09 (2 pages) |
23 June 2009 | LLP member appointed eltf trading enterprises pte LTD (1 page) |
23 June 2009 | LLP member appointed eltf trading enterprises pte LTD (1 page) |
23 June 2009 | LLP member appointed enterprise solutions LTD (1 page) |
23 June 2009 | LLP member appointed enterprise solutions LTD (1 page) |
23 June 2009 | Annual return made up to 21/02/09 (2 pages) |
22 January 2009 | Annual return made up to 12/12/08 (3 pages) |
22 January 2009 | Annual return made up to 12/12/08 (3 pages) |
1 March 2008 | Member resigned regent capital LIMITED (1 page) |
1 March 2008 | Curr sho from 28/02/2009 to 31/12/2008 (1 page) |
1 March 2008 | Member resigned regent capital LIMITED (1 page) |
1 March 2008 | Member resigned t&v management LIMITED (1 page) |
1 March 2008 | Member resigned t&v management LIMITED (1 page) |
1 March 2008 | Curr sho from 28/02/2009 to 31/12/2008 (1 page) |
21 February 2008 | Incorporation (3 pages) |
21 February 2008 | Incorporation (3 pages) |