Athens
Greece
LLP Designated Member Name | Halterom International S.A (Corporation) |
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Status | Closed |
Appointed | 13 October 2014(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 03 September 2019) |
Correspondence Address | Calle Aquilino De La Guardia No. 8 Panama City Panama |
LLP Designated Member Name | ETIS Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2012(same day as company formation) |
Correspondence Address | Office 204 Strovolos Strovolou 77 Nicosia 2018 |
Registered Address | Premier 40 Gracechurch Street London EC3V 0BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £8,496 |
Cash | £8,419 |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 July 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
1 July 2019 | Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page) |
18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2019 | Application to strike the limited liability partnership off the register (3 pages) |
23 May 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
10 December 2018 | Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to Premier 40 Gracechurch Street London EC3V 0BT on 10 December 2018 (1 page) |
4 September 2018 | Change of details for Mr Michail Arvanitis, as a person with significant control on 3 September 2018 (2 pages) |
1 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
26 July 2018 | Member's details changed for Mr Michail Arvanitis on 26 July 2018 (2 pages) |
26 July 2018 | Change of details for Mr Michail Arvanitis, as a person with significant control on 26 July 2018 (2 pages) |
7 February 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
25 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
2 June 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
2 June 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
22 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
22 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
6 October 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 6 October 2015 (1 page) |
6 October 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 6 October 2015 (1 page) |
6 October 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 6 October 2015 (1 page) |
28 August 2015 | Annual return made up to 9 August 2015 (3 pages) |
28 August 2015 | Annual return made up to 9 August 2015 (3 pages) |
28 August 2015 | Annual return made up to 9 August 2015 (3 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
12 December 2014 | Company name changed geomorph instruments LLP\certificate issued on 12/12/14
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12 December 2014 | Company name changed geomorph instruments LLP\certificate issued on 12/12/14
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14 October 2014 | Annual return made up to 9 August 2014 (3 pages) |
14 October 2014 | Registered office address changed from 40 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to 40 Gracechurch Street Iplan London EC3V 0BT on 14 October 2014 (1 page) |
14 October 2014 | Registered office address changed from 40 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to 40 Gracechurch Street Iplan London EC3V 0BT on 14 October 2014 (1 page) |
14 October 2014 | Appointment of Halterom International S.A as a member on 13 October 2014 (2 pages) |
14 October 2014 | Termination of appointment of Etis Limited as a member on 13 October 2014 (1 page) |
14 October 2014 | Appointment of Halterom International S.A as a member on 13 October 2014 (2 pages) |
14 October 2014 | Termination of appointment of Etis Limited as a member on 13 October 2014 (1 page) |
14 October 2014 | Annual return made up to 9 August 2014 (3 pages) |
14 October 2014 | Annual return made up to 9 August 2014 (3 pages) |
9 May 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
9 May 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
4 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU England on 4 December 2013 (1 page) |
4 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU England on 4 December 2013 (1 page) |
4 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU England on 4 December 2013 (1 page) |
17 September 2013 | Annual return made up to 9 August 2013 (3 pages) |
17 September 2013 | Annual return made up to 9 August 2013 (3 pages) |
17 September 2013 | Annual return made up to 9 August 2013 (3 pages) |
5 July 2013 | Member's details changed for Mr Michail Arvanitis on 4 July 2013 (2 pages) |
5 July 2013 | Member's details changed for Mr Michail Arvanitis on 4 July 2013 (2 pages) |
5 July 2013 | Member's details changed for Mr Michail Arvanitis on 4 July 2013 (2 pages) |
9 August 2012 | Incorporation of a limited liability partnership (5 pages) |
9 August 2012 | Incorporation of a limited liability partnership (5 pages) |