Victoria
Mahe
Seychelles
LLP Designated Member Name | Castlefort Limited (Corporation) |
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Status | Closed |
Appointed | 10 October 2013(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 23 May 2017) |
Correspondence Address | 306 Victoria House Victoria Mahe Seychelles |
LLP Designated Member Name | Appleton Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2006(same day as company formation) |
Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
LLP Designated Member Name | Wyden Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2006(same day as company formation) |
Correspondence Address | Wickhams Cay Road Town Tortola British Virgin Islands |
LLP Designated Member Name | Millward Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2006(same day as company formation) |
Correspondence Address | Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR |
Registered Address | 20 Centenary Avenue South Shields Tyne And Wear NE34 6QH |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Harton |
Built Up Area | Tyneside |
Year | 2012 |
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Net Worth | £53,939 |
Cash | £30,881 |
Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 August 2016 | Voluntary strike-off action has been suspended (1 page) |
26 August 2016 | Voluntary strike-off action has been suspended (1 page) |
5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2016 | Application to strike the limited liability partnership off the register (3 pages) |
27 June 2016 | Application to strike the limited liability partnership off the register (3 pages) |
5 November 2015 | Annual return made up to 20 October 2015 (3 pages) |
5 November 2015 | Annual return made up to 20 October 2015 (3 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
21 October 2014 | Annual return made up to 20 October 2014 (3 pages) |
21 October 2014 | Annual return made up to 20 October 2014 (3 pages) |
8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
20 November 2013 | Annual return made up to 20 October 2013 (3 pages) |
20 November 2013 | Annual return made up to 20 October 2013 (3 pages) |
10 October 2013 | Termination of appointment of Wyden Limited as a member (1 page) |
10 October 2013 | Termination of appointment of Appleton Secretaries Limited as a member (1 page) |
10 October 2013 | Termination of appointment of Millward Investments Limited as a member (1 page) |
10 October 2013 | Termination of appointment of Wyden Limited as a member (1 page) |
10 October 2013 | Appointment of Castlefort Limited as a member (2 pages) |
10 October 2013 | Appointment of Altantic Ventures Incorporated as a member (2 pages) |
10 October 2013 | Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 10 October 2013 (1 page) |
10 October 2013 | Termination of appointment of Millward Investments Limited as a member (1 page) |
10 October 2013 | Appointment of Castlefort Limited as a member (2 pages) |
10 October 2013 | Termination of appointment of Appleton Secretaries Limited as a member (1 page) |
10 October 2013 | Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 10 October 2013 (1 page) |
10 October 2013 | Appointment of Altantic Ventures Incorporated as a member (2 pages) |
11 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
11 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
22 October 2012 | Member's details changed for Appleton Secretaries Limited on 22 October 2012 (1 page) |
22 October 2012 | Member's details changed for Millward Investments Limited on 22 October 2012 (1 page) |
22 October 2012 | Annual return made up to 20 October 2012 (4 pages) |
22 October 2012 | Member's details changed for Millward Investments Limited on 22 October 2012 (1 page) |
22 October 2012 | Annual return made up to 20 October 2012 (4 pages) |
22 October 2012 | Member's details changed for Appleton Secretaries Limited on 22 October 2012 (1 page) |
25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
20 October 2011 | Registered office address changed from Unit 90 Kingspark Business Centr 152-178 Kingston Road New Malden Surrey KT3 3ST on 20 October 2011 (1 page) |
20 October 2011 | Annual return made up to 20 October 2011 (4 pages) |
20 October 2011 | Annual return made up to 20 October 2011 (4 pages) |
20 October 2011 | Registered office address changed from Unit 90 Kingspark Business Centr 152-178 Kingston Road New Malden Surrey KT3 3ST on 20 October 2011 (1 page) |
6 September 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
20 October 2010 | Member's details changed for Appleton Secretaries Limited on 20 October 2010 (2 pages) |
20 October 2010 | Member's details changed for Millward Investments Limited on 20 October 2010 (2 pages) |
20 October 2010 | Annual return made up to 20 October 2010 (4 pages) |
20 October 2010 | Annual return made up to 20 October 2010 (4 pages) |
20 October 2010 | Member's details changed for Wyden Limited on 20 October 2010 (2 pages) |
20 October 2010 | Member's details changed for Millward Investments Limited on 20 October 2010 (2 pages) |
20 October 2010 | Member's details changed for Wyden Limited on 20 October 2010 (2 pages) |
20 October 2010 | Member's details changed for Appleton Secretaries Limited on 20 October 2010 (2 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
10 March 2010 | Location of register of charges has been changed (1 page) |
10 March 2010 | Location of register of charges has been changed (1 page) |
16 November 2009 | Annual return made up to 20 October 2009 (6 pages) |
16 November 2009 | Annual return made up to 20 October 2009 (6 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
21 November 2008 | Annual return made up to 20/10/08 (3 pages) |
21 November 2008 | Annual return made up to 20/10/08 (3 pages) |
27 May 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
27 May 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
14 February 2008 | Annual return made up to 20/10/07 (3 pages) |
14 February 2008 | Annual return made up to 20/10/07 (3 pages) |
9 October 2007 | Registered office changed on 09/10/07 from: 186 hammersmith road london W6 7DJ (1 page) |
9 October 2007 | Registered office changed on 09/10/07 from: 186 hammersmith road london W6 7DJ (1 page) |
20 October 2006 | Incorporation (5 pages) |
20 October 2006 | Incorporation (5 pages) |