Road Town
Tortola
BVI
LLP Designated Member Name | Rushmead Limited (Corporation) |
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Status | Closed |
Appointed | 22 July 2015(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (closed 25 April 2017) |
Correspondence Address | Trident Chambers PO Box 146 Road Town Tortola BVI |
LLP Designated Member Name | Axton Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2009(same day as company formation) |
Correspondence Address | The Mason Complex Suites 19 & 20 PO Box 14052 The Valley Anguilla |
LLP Designated Member Name | Elver Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2009(same day as company formation) |
Correspondence Address | The Mason Complex Suites 19 & 20 PO Box 14052 The Valley Anguilla |
LLP Designated Member Name | Arnford Llc (Corporation) |
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Status | Resigned |
Appointed | 11 July 2012(3 years after company formation) |
Appointment Duration | 3 years (resigned 22 July 2015) |
Correspondence Address | 46 State Street 3rd Floor Albany New York 12207 |
LLP Designated Member Name | Lindford Llc (Corporation) |
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Status | Resigned |
Appointed | 11 July 2012(3 years after company formation) |
Appointment Duration | 3 years (resigned 22 July 2015) |
Correspondence Address | 46 State Street 3rd Floor Albany New York 12207 |
Registered Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2015 (8 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) |
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) |
6 July 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
6 July 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
20 June 2016 | Annual return made up to 20 June 2016 (3 pages) |
20 June 2016 | Annual return made up to 20 June 2016 (3 pages) |
15 June 2016 | Annual return made up to 15 June 2016 (3 pages) |
15 June 2016 | Annual return made up to 15 June 2016 (3 pages) |
29 September 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
22 July 2015 | Termination of appointment of Arnford Llc as a member on 22 July 2015 (1 page) |
22 July 2015 | Termination of appointment of Arnford Llc as a member on 22 July 2015 (1 page) |
22 July 2015 | Termination of appointment of Lindford Llc as a member on 22 July 2015 (1 page) |
22 July 2015 | Termination of appointment of Lindford Llc as a member on 22 July 2015 (1 page) |
22 July 2015 | Appointment of Rushmead Limited as a member on 22 July 2015 (2 pages) |
22 July 2015 | Appointment of Culmead Limited as a member on 22 July 2015 (2 pages) |
22 July 2015 | Appointment of Culmead Limited as a member on 22 July 2015 (2 pages) |
22 July 2015 | Appointment of Rushmead Limited as a member on 22 July 2015 (2 pages) |
15 June 2015 | Annual return made up to 15 June 2015 (3 pages) |
15 June 2015 | Annual return made up to 15 June 2015 (3 pages) |
6 August 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
6 August 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
16 June 2014 | Annual return made up to 15 June 2014 (3 pages) |
16 June 2014 | Annual return made up to 15 June 2014 (3 pages) |
17 June 2013 | Annual return made up to 15 June 2013 (3 pages) |
17 June 2013 | Annual return made up to 15 June 2013 (3 pages) |
12 March 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
12 March 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
11 July 2012 | Termination of appointment of Axton Limited as a member (1 page) |
11 July 2012 | Appointment of Arnford Llc as a member (2 pages) |
11 July 2012 | Appointment of Arnford Llc as a member (2 pages) |
11 July 2012 | Termination of appointment of Elver Limited as a member (1 page) |
11 July 2012 | Termination of appointment of Elver Limited as a member (1 page) |
11 July 2012 | Appointment of Lindford Llc as a member (2 pages) |
11 July 2012 | Termination of appointment of Axton Limited as a member (1 page) |
11 July 2012 | Appointment of Lindford Llc as a member (2 pages) |
15 June 2012 | Annual return made up to 15 June 2012 (3 pages) |
15 June 2012 | Annual return made up to 15 June 2012 (3 pages) |
20 April 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
20 April 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
26 July 2011 | Annual return made up to 15 June 2011 (3 pages) |
26 July 2011 | Annual return made up to 15 June 2011 (3 pages) |
23 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
23 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
18 October 2010 | Member's details changed for Axton Limited on 7 September 2010 (3 pages) |
18 October 2010 | Member's details changed for Elver Limited on 7 September 2010 (3 pages) |
18 October 2010 | Member's details changed for Axton Limited on 7 September 2010 (3 pages) |
18 October 2010 | Member's details changed for Axton Limited on 7 September 2010 (3 pages) |
18 October 2010 | Member's details changed for Elver Limited on 7 September 2010 (3 pages) |
18 October 2010 | Member's details changed for Elver Limited on 7 September 2010 (3 pages) |
15 July 2010 | Annual return made up to 15 June 2010 (8 pages) |
15 July 2010 | Annual return made up to 15 June 2010 (8 pages) |
9 February 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
9 February 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
23 June 2009 | Currsho from 30/06/2010 to 31/12/2009 (1 page) |
23 June 2009 | Currsho from 30/06/2010 to 31/12/2009 (1 page) |
15 June 2009 | Incorporation document\certificate of incorporation (3 pages) |
15 June 2009 | Incorporation document\certificate of incorporation (3 pages) |