Company NamePortoamex Llp
Company StatusDissolved
Company NumberOC360343
CategoryLimited Liability Partnership
Incorporation Date16 December 2010(13 years, 4 months ago)
Dissolution Date24 May 2016 (7 years, 11 months ago)

Directors

LLP Designated Member NameTallberg Ltd. (Corporation)
StatusClosed
Appointed12 September 2014(3 years, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 24 May 2016)
Correspondence AddressHamilton Development Unit B
Charlestown
Nevis
West Indies
LLP Designated Member NameUniwell, Inc. (Corporation)
StatusClosed
Appointed12 September 2014(3 years, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 24 May 2016)
Correspondence AddressHamilton Development Unit B
Charlestown
Nevis
West Indies
LLP Designated Member NameIreland & Overseas Acquisitions Ltd. (Corporation)
StatusResigned
Appointed16 December 2010(same day as company formation)
Correspondence Address35 New Road
Belize City
None
LLP Designated Member NameMilltown Corporate Services Ltd. (Corporation)
StatusResigned
Appointed16 December 2010(same day as company formation)
Correspondence Address35 New Road
Belize City
None
LLP Designated Member NameIntrahold A.G. (Corporation)
StatusResigned
Appointed03 January 2012(1 year after company formation)
Appointment Duration2 years, 8 months (resigned 12 September 2014)
Correspondence Address1st Floor Dekk House Zippora Street
Providence Industrial Estate
Mahe
Seychelles
LLP Designated Member NameMonohold A.G. (Corporation)
StatusResigned
Appointed03 January 2012(1 year after company formation)
Appointment Duration2 years, 8 months (resigned 12 September 2014)
Correspondence Address1st Floor Dekk House Zippora Street
Providence Industrial Estate
Mahe
Seychelles

Location

Registered AddressSuite B, 11 Churchill Court
58 Station Road
North Harrow
Middlesex
HA2 7SA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London

Financials

Year2013
Turnover£22,726
Net Worth£58,834
Cash£37,608
Current Liabilities£1,500

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016First Gazette notice for voluntary strike-off (1 page)
8 March 2016First Gazette notice for voluntary strike-off (1 page)
29 February 2016Application to strike the limited liability partnership off the register (2 pages)
29 February 2016Application to strike the limited liability partnership off the register (2 pages)
3 March 2015Total exemption small company accounts made up to 31 December 2014 (2 pages)
3 March 2015Total exemption small company accounts made up to 31 December 2014 (2 pages)
20 December 2014Annual return made up to 16 December 2014 (3 pages)
20 December 2014Annual return made up to 16 December 2014 (3 pages)
23 September 2014Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page)
23 September 2014Termination of appointment of Monohold A.G. as a member on 12 September 2014 (1 page)
23 September 2014Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff Wales CF14 3LX to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 23 September 2014 (1 page)
23 September 2014Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages)
23 September 2014Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages)
23 September 2014Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages)
23 September 2014Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff Wales CF14 3LX to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 23 September 2014 (1 page)
23 September 2014Termination of appointment of Monohold A.G. as a member on 12 September 2014 (1 page)
23 September 2014Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page)
23 September 2014Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages)
14 February 2014Total exemption full accounts made up to 31 December 2013 (3 pages)
14 February 2014Total exemption full accounts made up to 31 December 2013 (3 pages)
19 December 2013Annual return made up to 16 December 2013 (3 pages)
19 December 2013Annual return made up to 16 December 2013 (3 pages)
18 February 2013Total exemption full accounts made up to 31 December 2012 (3 pages)
18 February 2013Total exemption full accounts made up to 31 December 2012 (3 pages)
24 December 2012Annual return made up to 16 December 2012 (3 pages)
24 December 2012Annual return made up to 16 December 2012 (3 pages)
8 March 2012Total exemption full accounts made up to 31 December 2011 (3 pages)
8 March 2012Total exemption full accounts made up to 31 December 2011 (3 pages)
3 February 2012Appointment of Intrahold A.G. as a member (2 pages)
3 February 2012Appointment of Monohold A.G. as a member (2 pages)
3 February 2012Termination of appointment of Milltown Corporate Services Ltd. as a member (1 page)
3 February 2012Appointment of Intrahold A.G. as a member (2 pages)
3 February 2012Termination of appointment of Milltown Corporate Services Ltd. as a member (1 page)
3 February 2012Appointment of Monohold A.G. as a member (2 pages)
3 February 2012Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member (1 page)
3 February 2012Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member (1 page)
17 January 2012Annual return made up to 16 December 2011 (7 pages)
17 January 2012Annual return made up to 16 December 2011 (7 pages)
16 December 2010Incorporation of a limited liability partnership (6 pages)
16 December 2010Incorporation of a limited liability partnership (6 pages)