Charlestown
Nevis
West Indies
LLP Designated Member Name | Uniwell, Inc. (Corporation) |
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Status | Closed |
Appointed | 12 September 2014(5 years, 11 months after company formation) |
Appointment Duration | 8 months (closed 12 May 2015) |
Correspondence Address | Hamilton Development Unit B Charlestown Nevis West Indies |
LLP Designated Member Name | Ireland & Overseas Acquisitions Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2008(same day as company formation) |
Correspondence Address | No 35 New Road Belize City Belize |
LLP Designated Member Name | Milltown Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2008(same day as company formation) |
Correspondence Address | No 35 New Road Belize City Belize |
LLP Designated Member Name | Intrahold A.G. (Corporation) |
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Status | Resigned |
Appointed | 03 October 2011(3 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 September 2014) |
Correspondence Address | 1st Floor Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
LLP Designated Member Name | Monohold A.G. (Corporation) |
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Status | Resigned |
Appointed | 03 October 2011(3 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 September 2014) |
Correspondence Address | 1st Floor Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
Registered Address | Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £8,208 |
Net Worth | £39,978 |
Cash | £33,270 |
Current Liabilities | £1,500 |
Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2014 | Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 20 September 2014 (1 page) |
20 September 2014 | Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages) |
20 September 2014 | Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page) |
20 September 2014 | Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages) |
20 September 2014 | Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page) |
20 September 2014 | Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages) |
20 September 2014 | Termination of appointment of Monohold A.G. as a member on 12 September 2014 (1 page) |
20 September 2014 | Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages) |
20 September 2014 | Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 20 September 2014 (1 page) |
20 September 2014 | Termination of appointment of Monohold A.G. as a member on 12 September 2014 (1 page) |
2 December 2013 | Total exemption full accounts made up to 31 October 2013 (3 pages) |
2 December 2013 | Total exemption full accounts made up to 31 October 2013 (3 pages) |
3 October 2013 | Annual return made up to 2 October 2013 (3 pages) |
3 October 2013 | Annual return made up to 2 October 2013 (3 pages) |
3 October 2013 | Annual return made up to 2 October 2013 (3 pages) |
29 November 2012 | Total exemption full accounts made up to 31 October 2012 (4 pages) |
29 November 2012 | Total exemption full accounts made up to 31 October 2012 (4 pages) |
8 October 2012 | Annual return made up to 2 October 2012 (3 pages) |
8 October 2012 | Annual return made up to 2 October 2012 (3 pages) |
8 October 2012 | Member's details changed for Monohold A.G. on 3 October 2011 (1 page) |
8 October 2012 | Member's details changed for Intrahold A.G. on 3 October 2011 (1 page) |
8 October 2012 | Member's details changed for Intrahold A.G. on 3 October 2011 (1 page) |
8 October 2012 | Member's details changed for Monohold A.G. on 3 October 2011 (1 page) |
8 October 2012 | Member's details changed for Monohold A.G. on 3 October 2011 (1 page) |
8 October 2012 | Member's details changed for Intrahold A.G. on 3 October 2011 (1 page) |
8 October 2012 | Annual return made up to 2 October 2012 (3 pages) |
18 January 2012 | Termination of appointment of Milltown Corporate Services Limited as a member on 3 October 2011 (1 page) |
18 January 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member on 3 October 2011 (1 page) |
18 January 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member on 3 October 2011 (1 page) |
18 January 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member on 3 October 2011 (1 page) |
18 January 2012 | Termination of appointment of Milltown Corporate Services Limited as a member on 3 October 2011 (1 page) |
18 January 2012 | Termination of appointment of Milltown Corporate Services Limited as a member on 3 October 2011 (1 page) |
5 January 2012 | Total exemption full accounts made up to 31 October 2011 (3 pages) |
5 January 2012 | Total exemption full accounts made up to 31 October 2011 (3 pages) |
18 October 2011 | Appointment of Monohold A.G. as a member on 3 October 2011 (2 pages) |
18 October 2011 | Appointment of Monohold A.G. as a member on 3 October 2011 (2 pages) |
18 October 2011 | Appointment of Intrahold A.G. as a member on 3 October 2011 (2 pages) |
18 October 2011 | Appointment of Intrahold A.G. as a member on 3 October 2011 (2 pages) |
18 October 2011 | Appointment of Monohold A.G. as a member on 3 October 2011 (2 pages) |
18 October 2011 | Appointment of Intrahold A.G. as a member on 3 October 2011 (2 pages) |
14 October 2011 | Annual return made up to 2 October 2011 (7 pages) |
14 October 2011 | Annual return made up to 2 October 2011 (7 pages) |
14 October 2011 | Annual return made up to 2 October 2011 (7 pages) |
5 April 2011 | Total exemption full accounts made up to 31 October 2010 (3 pages) |
5 April 2011 | Total exemption full accounts made up to 31 October 2010 (3 pages) |
10 February 2011 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
10 February 2011 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
7 February 2011 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
7 February 2011 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
26 January 2011 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
26 January 2011 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
25 January 2011 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
25 January 2011 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
12 October 2010 | Annual return made up to 2 October 2010 (5 pages) |
12 October 2010 | Annual return made up to 2 October 2010 (5 pages) |
12 October 2010 | Annual return made up to 2 October 2010 (5 pages) |
16 June 2010 | Total exemption full accounts made up to 31 October 2009 (3 pages) |
16 June 2010 | Total exemption full accounts made up to 31 October 2009 (3 pages) |
11 November 2009 | Annual return made up to 2 October 2009 (4 pages) |
11 November 2009 | Annual return made up to 2 October 2009 (4 pages) |
11 November 2009 | Annual return made up to 2 October 2009 (4 pages) |
31 October 2008 | Registered office changed on 31/10/2008 from 82A whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
31 October 2008 | Registered office changed on 31/10/2008 from 82A whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
2 October 2008 | Incorporation document\certificate of incorporation (3 pages) |
2 October 2008 | Incorporation document\certificate of incorporation (3 pages) |