Company NameNordmax Universal Llp
Company StatusDissolved
Company NumberOC340077
CategoryLimited Liability Partnership
Incorporation Date12 September 2008(15 years, 6 months ago)
Dissolution Date28 April 2015 (8 years, 11 months ago)

Directors

LLP Designated Member NameAlteron Corp. (Corporation)
StatusClosed
Appointed03 October 2012(4 years after company formation)
Appointment Duration2 years, 6 months (closed 28 April 2015)
Correspondence AddressOffice 101 1 1/2 Miles Northern Highway
Belize City
Belize
LLP Designated Member NameCentron Inc. (Corporation)
StatusClosed
Appointed03 October 2012(4 years after company formation)
Appointment Duration2 years, 6 months (closed 28 April 2015)
Correspondence AddressOffice 101 1 1/2 Miles Northern Highway
Belize City
Belize
LLP Designated Member NameIreland & Overseas Acquisitions Ltd (Corporation)
StatusResigned
Appointed12 September 2008(same day as company formation)
Correspondence AddressNo. 35 New Road
Belize City
Belize
LLP Designated Member NameMilltown Corporate Services Ltd (Corporation)
StatusResigned
Appointed12 September 2008(same day as company formation)
Correspondence AddressNo. 35 New Road
Belize City
Belize

Location

Registered AddressSuite 1 Level 14 The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Financials

Year2014
Turnover£7,125
Net Worth£43,130
Cash£37,505
Current Liabilities£1,500

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

28 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
18 December 2013Total exemption full accounts made up to 30 September 2013 (3 pages)
18 December 2013Total exemption full accounts made up to 30 September 2013 (3 pages)
17 September 2013Annual return made up to 12 September 2013 (3 pages)
17 September 2013Annual return made up to 12 September 2013 (3 pages)
24 June 2013Total exemption full accounts made up to 30 September 2012 (3 pages)
24 June 2013Total exemption full accounts made up to 30 September 2012 (3 pages)
26 March 2013Registered office address changed from Suite 1 101 Moorgate London EC2M 6SL on 26 March 2013 (1 page)
26 March 2013Registered office address changed from Suite 1 101 Moorgate London EC2M 6SL on 26 March 2013 (1 page)
9 January 2013Compulsory strike-off action has been discontinued (1 page)
9 January 2013Compulsory strike-off action has been discontinued (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
7 January 2013Annual return made up to 12 September 2012 (7 pages)
7 January 2013Annual return made up to 12 September 2012 (7 pages)
9 October 2012Termination of appointment of Milltown Corporate Services Ltd as a member on 3 October 2012 (1 page)
9 October 2012Appointment of Centron Inc. as a member on 3 October 2012 (2 pages)
9 October 2012Appointment of Alteron Corp. as a member on 3 October 2012 (2 pages)
9 October 2012Termination of appointment of Ireland & Overseas Acquisitions Ltd as a member on 3 October 2012 (1 page)
9 October 2012Termination of appointment of Ireland & Overseas Acquisitions Ltd as a member on 3 October 2012 (1 page)
9 October 2012Termination of appointment of Ireland & Overseas Acquisitions Ltd as a member on 3 October 2012 (1 page)
9 October 2012Appointment of Centron Inc. as a member on 3 October 2012 (2 pages)
9 October 2012Appointment of Centron Inc. as a member on 3 October 2012 (2 pages)
9 October 2012Termination of appointment of Milltown Corporate Services Ltd as a member on 3 October 2012 (1 page)
9 October 2012Appointment of Alteron Corp. as a member on 3 October 2012 (2 pages)
9 October 2012Termination of appointment of Milltown Corporate Services Ltd as a member on 3 October 2012 (1 page)
9 October 2012Appointment of Alteron Corp. as a member on 3 October 2012 (2 pages)
3 April 2012Total exemption full accounts made up to 30 September 2011 (3 pages)
3 April 2012Total exemption full accounts made up to 30 September 2011 (3 pages)
4 October 2011Annual return made up to 12 September 2011 (7 pages)
4 October 2011Annual return made up to 12 September 2011 (7 pages)
28 February 2011Member's details changed for Milltown Corporate Services Ltd on 15 September 2010 (2 pages)
28 February 2011Member's details changed for Milltown Corporate Services Ltd on 15 September 2010 (2 pages)
25 February 2011Member's details changed for Ireland & Overseas Acquisitions Ltd on 15 September 2010 (2 pages)
25 February 2011Member's details changed for Ireland & Overseas Acquisitions Ltd on 15 September 2010 (2 pages)
15 February 2011Total exemption full accounts made up to 30 September 2010 (3 pages)
15 February 2011Total exemption full accounts made up to 30 September 2010 (3 pages)
5 February 2011Compulsory strike-off action has been discontinued (1 page)
5 February 2011Compulsory strike-off action has been discontinued (1 page)
2 February 2011Annual return made up to 12 September 2010 (6 pages)
2 February 2011Annual return made up to 12 September 2010 (6 pages)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
5 May 2010Total exemption full accounts made up to 30 September 2009 (3 pages)
5 May 2010Total exemption full accounts made up to 30 September 2009 (3 pages)
17 April 2010Compulsory strike-off action has been discontinued (1 page)
17 April 2010Compulsory strike-off action has been discontinued (1 page)
15 April 2010Annual return made up to 12 September 2009 (2 pages)
15 April 2010Annual return made up to 12 September 2009 (2 pages)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
12 September 2008Incorporation document\certificate of incorporation (3 pages)
12 September 2008Incorporation document\certificate of incorporation (3 pages)