Charlestown
Nevis
West Indies
LLP Designated Member Name | Uniwell, Inc. (Corporation) |
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Status | Closed |
Appointed | 12 September 2014(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 21 May 2019) |
Correspondence Address | Hamilton Development Unit B Charlestown Nevis West Indies |
LLP Designated Member Name | Ireland & Overseas Acquisitions Ltd. (Corporation) |
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Status | Resigned |
Appointed | 16 December 2010(same day as company formation) |
Correspondence Address | 35 New Road Belize City None |
LLP Designated Member Name | Milltown Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 16 December 2010(same day as company formation) |
Correspondence Address | 35 New Road Belize City None |
LLP Designated Member Name | Intrahold A.G. (Corporation) |
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Status | Resigned |
Appointed | 05 December 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) |
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Status | Resigned |
Appointed | 05 December 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 |
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 | £5,329 |
Net Worth | £26,696 |
Cash | £22,867 |
Current Liabilities | £1,500 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
21 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
16 February 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
23 March 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
23 March 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
29 December 2016 | Confirmation statement made on 16 December 2016 with updates (4 pages) |
29 December 2016 | Confirmation statement made on 16 December 2016 with updates (4 pages) |
3 March 2016 | Total exemption full accounts made up to 31 December 2015 (3 pages) |
3 March 2016 | Total exemption full accounts made up to 31 December 2015 (3 pages) |
8 January 2016 | Annual return made up to 16 December 2015 (3 pages) |
8 January 2016 | Annual return made up to 16 December 2015 (3 pages) |
27 February 2015 | Total exemption full accounts made up to 31 December 2014 (3 pages) |
27 February 2015 | Total exemption full accounts made up to 31 December 2014 (3 pages) |
20 December 2014 | Annual return made up to 16 December 2014 (3 pages) |
20 December 2014 | Annual return made up to 16 December 2014 (3 pages) |
16 September 2014 | Registered office address changed from Suite B, 11 Churchill Court Station Road North Harrow Middlesex HA2 7SA England to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 16 September 2014 (1 page) |
16 September 2014 | Registered office address changed from Suite B, 11 Churchill Court Station Road North Harrow Middlesex HA2 7SA England to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 16 September 2014 (1 page) |
15 September 2014 | Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages) |
15 September 2014 | Termination of appointment of Monohold A.G. as a member on 12 September 2014 (1 page) |
15 September 2014 | Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages) |
15 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 15 September 2014 (1 page) |
15 September 2014 | Termination of appointment of Monohold A.G. as a member on 12 September 2014 (1 page) |
15 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 15 September 2014 (1 page) |
15 September 2014 | Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page) |
15 September 2014 | Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages) |
15 September 2014 | Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages) |
15 September 2014 | Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page) |
3 March 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
3 March 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
26 December 2013 | Annual return made up to 16 December 2013 (3 pages) |
26 December 2013 | Annual return made up to 16 December 2013 (3 pages) |
18 February 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
18 February 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
24 December 2012 | Annual return made up to 16 December 2012 (3 pages) |
24 December 2012 | Annual return made up to 16 December 2012 (3 pages) |
16 February 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
16 February 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
15 February 2012 | Appointment of Intrahold A.G. as a member on 5 December 2011 (2 pages) |
15 February 2012 | Appointment of Monohold A.G. as a member on 5 December 2011 (2 pages) |
15 February 2012 | Appointment of Intrahold A.G. as a member on 5 December 2011 (2 pages) |
15 February 2012 | Appointment of Monohold A.G. as a member on 5 December 2011 (2 pages) |
15 February 2012 | Termination of appointment of Milltown Corporate Services Ltd. as a member on 5 December 2011 (1 page) |
15 February 2012 | Termination of appointment of Milltown Corporate Services Ltd. as a member on 5 December 2011 (1 page) |
15 February 2012 | Appointment of Monohold A.G. as a member on 5 December 2011 (2 pages) |
15 February 2012 | Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member on 5 December 2011 (1 page) |
15 February 2012 | Appointment of Intrahold A.G. as a member on 5 December 2011 (2 pages) |
15 February 2012 | Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member on 5 December 2011 (1 page) |
15 February 2012 | Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member on 5 December 2011 (1 page) |
15 February 2012 | Termination of appointment of Milltown Corporate Services Ltd. as a member on 5 December 2011 (1 page) |
12 January 2012 | Annual return made up to 16 December 2011 (7 pages) |
12 January 2012 | Annual return made up to 16 December 2011 (7 pages) |
16 December 2010 | Incorporation of a limited liability partnership (6 pages) |
16 December 2010 | Incorporation of a limited liability partnership (6 pages) |