Blake Building
Belize City
Belize
LLP Designated Member Name | Kontech Systems Limited (Corporation) |
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Status | Closed |
Appointed | 01 November 2017(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 22 January 2019) |
Correspondence Address | Suite 302 Corner Hutson & Eyre Street Blake Building Belize City Belize |
LLP Designated Member Name | Glaisdale Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Correspondence Address | 7 Sables Bleu Calodyne Gpo Box 244 |
LLP Designated Member Name | Newcombe Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Correspondence Address | Cie Sucriere De St Antoine M59 St Antoine Se Goodlands Gpo Box 244 |
LLP Designated Member Name | Gateno Ventures Inc. (Corporation) |
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Status | Resigned |
Appointed | 29 October 2013(1 year, 11 months after company formation) |
Appointment Duration | 4 years (resigned 01 November 2017) |
Correspondence Address | Suite H Global Plaza Tower, 19th Floor 50th Street Panama City Panama |
LLP Designated Member Name | Viala Trade Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2013(1 year, 11 months after company formation) |
Appointment Duration | 4 years (resigned 01 November 2017) |
Correspondence Address | 2236 Albert Hoy Street Belize City Belize |
Registered Address | Suite 7029 43 Bedford Street London WC2E 9HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
22 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
28 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
3 November 2017 | Termination of appointment of Viala Trade Limited as a member on 1 November 2017 (1 page) |
3 November 2017 | Appointment of Kontech Systems Limited as a member on 1 November 2017 (2 pages) |
3 November 2017 | Termination of appointment of Gateno Ventures Inc. as a member on 1 November 2017 (1 page) |
3 November 2017 | Appointment of Kontech Systems Limited as a member on 1 November 2017 (2 pages) |
3 November 2017 | Termination of appointment of Viala Trade Limited as a member on 1 November 2017 (1 page) |
3 November 2017 | Appointment of Interex Finance Inc. as a member on 1 November 2017 (2 pages) |
3 November 2017 | Appointment of Interex Finance Inc. as a member on 1 November 2017 (2 pages) |
3 November 2017 | Termination of appointment of Gateno Ventures Inc. as a member on 1 November 2017 (1 page) |
1 March 2017 | Accounts for a dormant company made up to 30 November 2016 (1 page) |
1 March 2017 | Accounts for a dormant company made up to 30 November 2016 (1 page) |
25 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 February 2017 | Confirmation statement made on 29 November 2016 with updates (4 pages) |
22 February 2017 | Confirmation statement made on 29 November 2016 with updates (4 pages) |
21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2015 | Accounts for a dormant company made up to 30 November 2015 (1 page) |
8 December 2015 | Accounts for a dormant company made up to 30 November 2015 (1 page) |
30 November 2015 | Annual return made up to 29 November 2015 (3 pages) |
30 November 2015 | Annual return made up to 29 November 2015 (3 pages) |
3 February 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
3 February 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
22 January 2015 | Annual return made up to 29 November 2014 (3 pages) |
22 January 2015 | Annual return made up to 29 November 2014 (3 pages) |
30 June 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
30 June 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
17 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
17 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
16 June 2014 | Annual return made up to 29 November 2013 (3 pages) |
16 June 2014 | Annual return made up to 29 November 2013 (3 pages) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2013 | Appointment of Viala Trade Limited as a member (2 pages) |
13 November 2013 | Appointment of Gateno Ventures Inc. as a member (2 pages) |
13 November 2013 | Appointment of Viala Trade Limited as a member (2 pages) |
13 November 2013 | Appointment of Gateno Ventures Inc. as a member (2 pages) |
29 October 2013 | Termination of appointment of Glaisdale Limited as a member (1 page) |
29 October 2013 | Termination of appointment of Newcombe Limited as a member (1 page) |
29 October 2013 | Registered office address changed from Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 29 October 2013 (1 page) |
29 October 2013 | Registered office address changed from Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 29 October 2013 (1 page) |
29 October 2013 | Termination of appointment of Newcombe Limited as a member (1 page) |
29 October 2013 | Termination of appointment of Glaisdale Limited as a member (1 page) |
1 October 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
1 October 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
21 December 2012 | Annual return made up to 29 November 2012 (3 pages) |
21 December 2012 | Annual return made up to 29 November 2012 (3 pages) |
29 November 2011 | Incorporation of a limited liability partnership (6 pages) |
29 November 2011 | Incorporation of a limited liability partnership (6 pages) |