Oliver Maradan Street
Victoria
Mahe
Seychelles
LLP Designated Member Name | Finapo World Ltd (Corporation) |
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Status | Closed |
Appointed | 07 February 2018(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 16 July 2019) |
Correspondence Address | Room 5, 2 Floor Rue De Oliver Maradan Building Oliver Maradan Street Victoria Mahe Seychelles |
LLP Designated Member Name | Cognos Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 2014(same day as company formation) |
Correspondence Address | 5 Secretary's Lane Gibraltar |
LLP Designated Member Name | Kriterion Corp (Corporation) |
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Status | Resigned |
Appointed | 01 May 2014(same day as company formation) |
Correspondence Address | Suite 15, 1st Floor Oliaji Trade Center, Francis R PO Box 1004 Victoria Mahe Seychelles |
Registered Address | 3 Gower Street London WC1E 6HA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £6,770 |
Cash | £6,770 |
Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
16 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
12 June 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
22 March 2018 | Notification of Sandor Racz as a person with significant control on 6 April 2016 (2 pages) |
22 March 2018 | Withdrawal of a person with significant control statement on 22 March 2018 (2 pages) |
7 February 2018 | Termination of appointment of Cognos Limited as a member on 7 February 2018 (1 page) |
7 February 2018 | Appointment of Afford Managers Ltd as a member on 7 February 2018 (2 pages) |
7 February 2018 | Termination of appointment of Kriterion Corp as a member on 7 February 2018 (1 page) |
7 February 2018 | Appointment of Finapo World Ltd as a member on 7 February 2018 (2 pages) |
25 January 2018 | Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA United Kingdom to 3 Gower Street London WC1E 6HA on 25 January 2018 (1 page) |
4 December 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
4 December 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
19 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
19 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2017 | Confirmation statement made on 1 May 2017 with no updates (3 pages) |
13 July 2017 | Notification of a person with significant control statement (2 pages) |
13 July 2017 | Notification of a person with significant control statement (2 pages) |
13 July 2017 | Confirmation statement made on 1 May 2017 with no updates (3 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
9 June 2016 | Registered office address changed from Dept 400 61 Praed Street London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 9 June 2016 (1 page) |
9 June 2016 | Registered office address changed from Dept 400 61 Praed Street London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 9 June 2016 (1 page) |
2 June 2016 | Annual return made up to 1 May 2016 (3 pages) |
2 June 2016 | Annual return made up to 1 May 2016 (3 pages) |
23 June 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
23 June 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
20 May 2015 | Annual return made up to 1 May 2015 (3 pages) |
20 May 2015 | Annual return made up to 1 May 2015 (3 pages) |
20 May 2015 | Annual return made up to 1 May 2015 (3 pages) |
1 May 2014 | Incorporation of a limited liability partnership (5 pages) |
1 May 2014 | Incorporation of a limited liability partnership (5 pages) |