Ajeltake Island
Majuro
Mh96960
Marshall Islands
LLP Designated Member Name | Overlux Ag (Corporation) |
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Status | Closed |
Appointed | 04 January 2019(8 years after company formation) |
Appointment Duration | 1 year, 10 months (closed 10 November 2020) |
Correspondence Address | Trust Company Complex Ajeltake Road Ajeltake Island Majuro Mh96960 Marshall Islands |
LLP Designated Member Name | Ireland & Overseas Acquisitions Ltd. (Corporation) |
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Status | Resigned |
Appointed | 06 January 2011(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 | 06 January 2011(same day as company formation) |
Correspondence Address | 35 New Road Belize City None |
LLP Designated Member Name | Novimark Technics Ag (Corporation) |
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Status | Resigned |
Appointed | 24 January 2011(2 weeks, 4 days after company formation) |
Appointment Duration | 7 years, 11 months (resigned 04 January 2019) |
Correspondence Address | Hamilton Development Unit B Charlestown Saint Kitts And Nevis |
LLP Designated Member Name | Trendberg United Ag (Corporation) |
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Status | Resigned |
Appointed | 24 January 2011(2 weeks, 4 days after company formation) |
Appointment Duration | 7 years, 11 months (resigned 04 January 2019) |
Correspondence Address | Global Plaza Tower 19th Floor Suite H 50th Street Panama City Panama |
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 | £3,279 |
Net Worth | £9,641 |
Cash | £7,862 |
Current Liabilities | £1,500 |
Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
7 June 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
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28 January 2017 | Confirmation statement made on 6 January 2017 with updates (4 pages) |
21 March 2016 | Total exemption full accounts made up to 31 January 2016 (3 pages) |
8 January 2016 | Annual return made up to 6 January 2016 (3 pages) |
27 March 2015 | Total exemption full accounts made up to 31 January 2015 (3 pages) |
11 January 2015 | Annual return made up to 6 January 2015 (3 pages) |
11 January 2015 | Annual return made up to 6 January 2015 (3 pages) |
17 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 17 September 2014 (1 page) |
10 September 2014 | Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Suite B, 11 Churchill Court Station Road North Harrow Middlesex HA2 7SA on 10 September 2014 (1 page) |
20 March 2014 | Total exemption full accounts made up to 31 January 2014 (3 pages) |
7 January 2014 | Annual return made up to 6 January 2014 (3 pages) |
7 January 2014 | Annual return made up to 6 January 2014 (3 pages) |
13 March 2013 | Total exemption full accounts made up to 31 January 2013 (3 pages) |
8 January 2013 | Annual return made up to 6 January 2013 (3 pages) |
8 January 2013 | Annual return made up to 6 January 2013 (3 pages) |
29 March 2012 | Total exemption full accounts made up to 31 January 2012 (3 pages) |
26 January 2012 | Annual return made up to 6 January 2012 (7 pages) |
26 January 2012 | Annual return made up to 6 January 2012 (7 pages) |
21 February 2011 | Appointment of Novimark Technics Ag as a member (2 pages) |
21 February 2011 | Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member (1 page) |
21 February 2011 | Appointment of Trendberg United Ag as a member (2 pages) |
21 February 2011 | Termination of appointment of Milltown Corporate Services Ltd. as a member (1 page) |
6 January 2011 | Incorporation of a limited liability partnership (6 pages) |