London
W3 7YG
LLP Designated Member Name | Mr Rene Wetzel |
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Date of Birth | July 2015 (Born 8 years ago) |
Status | Current |
Appointed | 20 January 2019(8 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 103 Hanovia House 30 Eastman Road London W3 7YG |
LLP Designated Member Name | Business Fulfillment Partners Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2018(same day as company formation) |
Correspondence Address | Ajeltake Road Ajeltake Islands Majuro Mh96960 Marshall Islands |
LLP Designated Member Name | Resident Services Llc (Corporation) |
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Status | Resigned |
Appointed | 22 May 2018(same day as company formation) |
Correspondence Address | 1507 Lampman Court Cheyenne Laramie Wy 82007 |
Registered Address | 103 Hanovia House 30 Eastman Road London W3 7YG |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Southfield |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 23 October 2024 (5 months, 4 weeks from now) |
6 December 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
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5 October 2023 | Termination of appointment of Pia Wetzel as a member on 22 September 2023 (1 page) |
5 October 2023 | Appointment of Business Navigators Llc as a member on 22 September 2023 (2 pages) |
5 October 2023 | Termination of appointment of Rene Wetzel as a member on 22 September 2023 (1 page) |
5 October 2023 | Appointment of Business Mentors Llc as a member on 22 September 2023 (2 pages) |
23 September 2023 | Accounts for a dormant company made up to 31 December 2022 (1 page) |
9 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
28 September 2022 | Accounts for a dormant company made up to 31 December 2021 (1 page) |
5 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
14 September 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
22 July 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
15 September 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
8 July 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
11 July 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
21 May 2019 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
2 February 2019 | Termination of appointment of Resident Services Llc as a member on 20 January 2019 (1 page) |
2 February 2019 | Termination of appointment of Business Fulfillment Partners Limited as a member on 20 January 2019 (1 page) |
2 February 2019 | Appointment of Mr Rene Wetzel as a member on 20 January 2019 (2 pages) |
2 February 2019 | Appointment of Mrs Pia Wetzel as a member on 20 January 2019 (2 pages) |
19 January 2019 | Registered office address changed from York Business Chambers Suite 48 Clifford House, 7-9 Clifford Street York YO1 9RA United Kingdom to 103 Hanovia House 30 Eastman Road London W3 7YG on 19 January 2019 (1 page) |
22 May 2018 | Incorporation of a limited liability partnership (6 pages) |