Ajeltake Island
Majuro
Mh96960
Marshall Islands
LLP Designated Member Name | Uniwell, Inc. (Corporation) |
---|---|
Status | Closed |
Appointed | 12 September 2014(3 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 27 October 2020) |
Correspondence Address | Trust Company Complex Ajeltake Road Ajeltake Island Majuro Mh96960 Marshall Islands |
LLP Designated Member Name | Ireland & Overseas Acquisitions Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 2010(same day as company formation) |
Correspondence Address | No 35 New Road Belize City Belize |
LLP Designated Member Name | Milltown Corporate Services Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 2010(same day as company formation) |
Correspondence Address | No 35 New Road Belize City Belize |
LLP Designated Member Name | Intrahold A.G. (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 2011(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 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) |
---|---|
Status | Resigned |
Appointed | 21 November 2011(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 September 2014) |
Correspondence Address | 1st Floor Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
LLP Designated Member Name | Walkstreet Organization Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 May 2017(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 June 2020) |
Correspondence Address | Suite B 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA |
Registered Address | Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £15,438 |
Net Worth | £38,921 |
Cash | £24,983 |
Current Liabilities | £1,500 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
---|---|
2 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
2 July 2017 | Notification of Walkstreet Organization Ltd. as a person with significant control on 29 June 2017 (1 page) |
16 June 2017 | Appointment of Walkstreet Organization Ltd. as a member on 16 May 2017 (2 pages) |
6 March 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
29 June 2016 | Annual return made up to 29 June 2016 (3 pages) |
18 February 2016 | Total exemption full accounts made up to 31 December 2015 (3 pages) |
1 December 2015 | Annual return made up to 1 December 2015 (3 pages) |
13 March 2015 | Total exemption full accounts made up to 31 December 2014 (3 pages) |
4 December 2014 | Annual return made up to 1 December 2014 (3 pages) |
4 December 2014 | Annual return made up to 1 December 2014 (3 pages) |
18 September 2014 | Termination of appointment of Monohold A.G. as a member on 12 September 2014 (1 page) |
18 September 2014 | Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages) |
18 September 2014 | Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page) |
18 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 18 September 2014 (1 page) |
18 September 2014 | Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages) |
14 February 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
5 December 2013 | Annual return made up to 1 December 2013 (3 pages) |
5 December 2013 | Annual return made up to 1 December 2013 (3 pages) |
22 August 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
3 December 2012 | Annual return made up to 1 December 2012 (3 pages) |
3 December 2012 | Annual return made up to 1 December 2012 (3 pages) |
20 March 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
16 February 2012 | Member's details changed for Intrahold A.G. on 21 November 2011 (1 page) |
16 February 2012 | Member's details changed for Monohold A.G. on 21 November 2011 (1 page) |
16 February 2012 | Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member (1 page) |
16 February 2012 | Termination of appointment of Milltown Corporate Services Ltd as a member (1 page) |
16 December 2011 | Annual return made up to 1 December 2011 (7 pages) |
16 December 2011 | Annual return made up to 1 December 2011 (7 pages) |
9 December 2011 | Appointment of Monohold A.G. as a member (2 pages) |
9 December 2011 | Appointment of Intrahold A.G. as a member (2 pages) |
1 December 2010 | Incorporation of a limited liability partnership (8 pages) |