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 | 1 year, 8 months (closed 24 May 2016) |
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 | 03 January 2012(1 year after company formation) |
Appointment Duration | 2 years, 8 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 | 03 January 2012(1 year after company formation) |
Appointment Duration | 2 years, 8 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 | 2013 |
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Turnover | £22,726 |
Net Worth | £58,834 |
Cash | £37,608 |
Current Liabilities | £1,500 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 February 2016 | Application to strike the limited liability partnership off the register (2 pages) |
29 February 2016 | Application to strike the limited liability partnership off the register (2 pages) |
3 March 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
3 March 2015 | Total exemption small company accounts made up to 31 December 2014 (2 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) |
23 September 2014 | Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page) |
23 September 2014 | Termination of appointment of Monohold A.G. as a member on 12 September 2014 (1 page) |
23 September 2014 | Registered 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 2014 | Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages) |
23 September 2014 | Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages) |
23 September 2014 | Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages) |
23 September 2014 | Registered 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 2014 | Termination of appointment of Monohold A.G. as a member on 12 September 2014 (1 page) |
23 September 2014 | Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page) |
23 September 2014 | Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages) |
14 February 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
14 February 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
19 December 2013 | Annual return made up to 16 December 2013 (3 pages) |
19 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) |
8 March 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
8 March 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
3 February 2012 | Appointment of Intrahold A.G. as a member (2 pages) |
3 February 2012 | Appointment of Monohold A.G. as a member (2 pages) |
3 February 2012 | Termination of appointment of Milltown Corporate Services Ltd. as a member (1 page) |
3 February 2012 | Appointment of Intrahold A.G. as a member (2 pages) |
3 February 2012 | Termination of appointment of Milltown Corporate Services Ltd. as a member (1 page) |
3 February 2012 | Appointment of Monohold A.G. as a member (2 pages) |
3 February 2012 | Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member (1 page) |
3 February 2012 | Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member (1 page) |
17 January 2012 | Annual return made up to 16 December 2011 (7 pages) |
17 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) |