1204 Geneva 3
Switzerland
LLP Designated Member Name | Mr Pierre Christodoulidis |
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Date of Birth | November 1945 (Born 78 years ago) |
Status | Closed |
Appointed | 30 March 2015(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 06 December 2016) |
Role | Company Director |
Country of Residence | Geneva |
Correspondence Address | 3 Rue Du Vieux College 1204 Geneva 3 Switzerland |
LLP Designated Member Name | Mr Steven Christodoulidis |
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Date of Birth | December 1984 (Born 39 years ago) |
Status | Closed |
Appointed | 30 March 2015(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 06 December 2016) |
Role | Company Director |
Country of Residence | Geneva |
Correspondence Address | 3 Rue Du Vieux College 1204 Geneva 3 Switzerland |
LLP Designated Member Name | Edwin Christopher Brown |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 15 Rue St Joseph Carouge Geneva Switzerland Ch 1227 |
LLP Designated Member Name | Ricardo Freiburghaus |
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Date of Birth | July 1959 (Born 64 years ago) |
Status | Resigned |
Appointed | 06 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | Rua Freijo 431 Jacarepagua Rio De Janeiro Brazil |
Registered Address | 12 Helmet Row London EC1V 3QJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2016 | Application to strike the limited liability partnership off the register (3 pages) |
13 September 2016 | Application to strike the limited liability partnership off the register (3 pages) |
8 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
8 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
13 January 2016 | Annual return made up to 6 July 2015 (4 pages) |
13 January 2016 | Annual return made up to 6 July 2015 (4 pages) |
26 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
26 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2015 | Appointment of Mr Steven Christodoulidis as a member on 30 March 2015 (2 pages) |
23 October 2015 | Appointment of Mr Georges Christodoulidis as a member on 30 March 2015 (2 pages) |
23 October 2015 | Appointment of Mr Steven Christodoulidis as a member on 30 March 2015 (2 pages) |
23 October 2015 | Appointment of Mr Pierre Christodoulidis as a member on 30 March 2015 (2 pages) |
23 October 2015 | Appointment of Mr Pierre Christodoulidis as a member on 30 March 2015 (2 pages) |
23 October 2015 | Appointment of Mr Georges Christodoulidis as a member on 30 March 2015 (2 pages) |
22 October 2015 | Termination of appointment of Edwin Christopher Brown as a member on 30 March 2015 (1 page) |
22 October 2015 | Termination of appointment of Edwin Christopher Brown as a member on 30 March 2015 (1 page) |
22 October 2015 | Termination of appointment of Ricardo Freiburghaus as a member on 30 March 2015 (1 page) |
22 October 2015 | Termination of appointment of Ricardo Freiburghaus as a member on 30 March 2015 (1 page) |
11 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
11 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
23 July 2014 | Annual return made up to 6 July 2014 (3 pages) |
23 July 2014 | Annual return made up to 6 July 2014 (3 pages) |
23 July 2014 | Annual return made up to 6 July 2014 (3 pages) |
2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
23 July 2013 | Annual return made up to 6 July 2013 (3 pages) |
23 July 2013 | Annual return made up to 6 July 2013 (3 pages) |
23 July 2013 | Annual return made up to 6 July 2013 (3 pages) |
21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013 (1 page) |
21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013 (1 page) |
2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
12 July 2012 | Annual return made up to 6 July 2012 (3 pages) |
12 July 2012 | Annual return made up to 6 July 2012 (3 pages) |
12 July 2012 | Annual return made up to 6 July 2012 (3 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
22 July 2011 | Annual return made up to 6 July 2011 (3 pages) |
22 July 2011 | Annual return made up to 6 July 2011 (3 pages) |
22 July 2011 | Annual return made up to 6 July 2011 (3 pages) |
23 May 2011 | Accounts for a dormant company made up to 31 July 2010 (8 pages) |
23 May 2011 | Accounts for a dormant company made up to 31 July 2010 (8 pages) |
1 September 2010 | Annual return made up to 6 July 2010 (8 pages) |
1 September 2010 | Annual return made up to 6 July 2010 (8 pages) |
1 September 2010 | Annual return made up to 6 July 2010 (8 pages) |
6 July 2009 | Incorporation document\certificate of incorporation (3 pages) |
6 July 2009 | Incorporation document\certificate of incorporation (3 pages) |