Rue De La Perle Providence
Mahe
Seychelles
LLP Designated Member Name | Caspian Consulting Corp. (Corporation) |
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Status | Closed |
Appointed | 25 November 2015(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 18 July 2017) |
Correspondence Address | PO Box 3469 Geneva Place Waterfront Drive Road Town Tortola British Virgin Islands |
LLP Designated Member Name | Mr Boris Bronich |
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Date of Birth | June 1969 (Born 54 years ago) |
Status | Resigned |
Appointed | 06 February 2014(2 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 November 2015) |
Role | Company Director |
Country of Residence | Russian Federation |
Correspondence Address | 25-101 Grostonas Street Riga Lv1013 |
LLP Designated Member Name | Mrs Nataliya Bronich |
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Date of Birth | October 1971 (Born 52 years ago) |
Status | Resigned |
Appointed | 26 September 2014(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 November 2015) |
Role | Company Director |
Country of Residence | Russian Federation |
Correspondence Address | 25-101 Grostonas Street Riga Lv1013 |
LLP Designated Member Name | Finley Business Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 January 2014(same day as company formation) |
Correspondence Address | Drake Chambers P.O. Box 3321 Road Town Tortola Virgin Islands (British) |
LLP Designated Member Name | BNB Holding Sia (Corporation) |
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Status | Resigned |
Appointed | 20 January 2014(same day as company formation) |
Correspondence Address | 25-101 Grostonas Iela RĪGa Lv-1013 |
Registered Address | Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2017 | Application to strike the limited liability partnership off the register (3 pages) |
25 April 2017 | Application to strike the limited liability partnership off the register (3 pages) |
11 January 2017 | Previous accounting period shortened from 31 January 2017 to 30 June 2016 (1 page) |
11 January 2017 | Previous accounting period shortened from 31 January 2017 to 30 June 2016 (1 page) |
20 December 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
10 November 2016 | Member's details changed for Red Carpet International Limited on 25 November 2015 (1 page) |
10 November 2016 | Member's details changed for Red Carpet International Limited on 25 November 2015 (1 page) |
20 January 2016 | Annual return made up to 20 January 2016 (3 pages) |
20 January 2016 | Annual return made up to 20 January 2016 (3 pages) |
27 November 2015 | Appointment of Caspian Consulting Corp. as a member on 25 November 2015 (2 pages) |
27 November 2015 | Termination of appointment of Boris Bronich as a member on 25 November 2015 (1 page) |
27 November 2015 | Termination of appointment of Nataliya Bronich as a member on 25 November 2015 (1 page) |
27 November 2015 | Termination of appointment of Boris Bronich as a member on 25 November 2015 (1 page) |
27 November 2015 | Appointment of Caspian Consulting Corp. as a member on 25 November 2015 (2 pages) |
27 November 2015 | Termination of appointment of Nataliya Bronich as a member on 25 November 2015 (1 page) |
12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
30 January 2015 | Annual return made up to 20 January 2015 (4 pages) |
30 January 2015 | Member's details changed for Mr. Boris Bronich on 30 January 2015 (2 pages) |
30 January 2015 | Member's details changed for Mr. Boris Bronich on 30 January 2015 (2 pages) |
30 January 2015 | Annual return made up to 20 January 2015 (4 pages) |
30 January 2015 | Member's details changed for Mrs Nataliya Bronich on 30 January 2015 (2 pages) |
30 January 2015 | Member's details changed for Mrs Nataliya Bronich on 30 January 2015 (2 pages) |
22 October 2014 | Appointment of Mrs Nataliya Bronich as a member on 26 September 2014 (2 pages) |
22 October 2014 | Appointment of Mrs Nataliya Bronich as a member on 26 September 2014 (2 pages) |
21 October 2014 | Termination of appointment of Bnb Holding Sia as a member on 26 September 2014 (1 page) |
21 October 2014 | Appointment of Red Carpet International Limited as a member on 26 September 2014 (2 pages) |
21 October 2014 | Appointment of Red Carpet International Limited as a member on 26 September 2014 (2 pages) |
21 October 2014 | Termination of appointment of Bnb Holding Sia as a member on 26 September 2014 (1 page) |
19 February 2014 | Appointment of Mr. Boris Bronich as a member (2 pages) |
19 February 2014 | Appointment of Mr. Boris Bronich as a member (2 pages) |
18 February 2014 | Termination of appointment of Finley Business Ltd as a member (1 page) |
18 February 2014 | Termination of appointment of Finley Business Ltd as a member (1 page) |
20 January 2014 | Incorporation of a limited liability partnership (5 pages) |
20 January 2014 | Incorporation of a limited liability partnership (5 pages) |