1256 Troinex
Geneva
Switzerland
LLP Designated Member Name | Mr Boris Markovic |
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Date of Birth | January 1981 (Born 43 years ago) |
Status | Closed |
Appointed | 19 August 2014(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 05 June 2018) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 26 Rue Du Xxxi DÉC Geneva Switzerland |
LLP Designated Member Name | Quanta Consulting (UK) Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 November 2010(same day as company formation) |
Correspondence Address | 14 Chemin Des Pre Puits Corsier, Ge 1246 Switzerland |
Registered Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £28,418 |
Cash | £25,110 |
Current Liabilities | £4,492 |
Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
21 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
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15 November 2016 | Member's details changed for Mr Boris Markovic on 19 August 2014 (2 pages) |
13 October 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
19 January 2016 | Annual return made up to 19 November 2015 (3 pages) |
18 January 2016 | Termination of appointment of Quanta Consulting (Uk) Ltd as a member on 19 August 2014 (1 page) |
18 January 2016 | Appointment of Mr Boris Markovic as a member on 19 August 2014 (2 pages) |
2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
15 December 2014 | Member's details changed for Ms Danka Klic on 19 November 2014 (2 pages) |
15 December 2014 | Annual return made up to 19 November 2014 (3 pages) |
4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
16 June 2014 | Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England on 16 June 2014 (2 pages) |
23 May 2014 | Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire United Kingdom on 23 May 2014 (1 page) |
23 May 2014 | Registered office address changed from C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW on 23 May 2014 (1 page) |
24 December 2013 | Annual return made up to 19 November 2013 (3 pages) |
11 November 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
19 December 2012 | Annual return made up to 19 November 2012 (3 pages) |
22 August 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
2 February 2012 | Annual return made up to 19 November 2011 (3 pages) |
19 November 2010 | Incorporation of a limited liability partnership (5 pages) |