2nd Floor Road Town
Tortola
British Virgin Islands
LLP Designated Member Name | Lummet Business Inc (Corporation) |
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Status | Closed |
Appointed | 01 July 2011(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (closed 18 August 2015) |
Correspondence Address | Vanterpool Plaza Wickhams Cay 1 2nd Floor Road Town Tortola British Virgin Islands |
LLP Designated Member Name | Neira Overseas Ltd (Corporation) |
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Status | Closed |
Appointed | 01 July 2011(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (closed 18 August 2015) |
Correspondence Address | Vanterpool Plaza Wickhamscay 1 2nd Floor Road Town Tortola British Virgin Islands |
LLP Designated Member Name | Regent Capital Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 2011(same day as company formation) |
Correspondence Address | 201 Rogers Office Building Edwin Wallace Rey Drive George Hill Anguilla |
LLP Designated Member Name | T&V Management Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 2011(same day as company formation) |
Correspondence Address | 201 Rogers Office Building Edwin Wallace Rey Drive George Hill Anguilla |
LLP Designated Member Name | Aslam International Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 July 2011(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 January 2014) |
Correspondence Address | Vanterpool Plaza Wickhams Cay 1 2nd Floor Road Town Tortola British Virgin Islands |
LLP Designated Member Name | Harriwan Equities Inc (Corporation) |
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Status | Resigned |
Appointed | 01 July 2011(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 January 2014) |
Correspondence Address | Vanterpool Plaza Wickhams Cay 1 2nd Floor Road Town Tortola British Virgin Islands |
LLP Designated Member Name | Smilton Trading Inc (Corporation) |
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Status | Resigned |
Appointed | 01 July 2011(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 January 2014) |
Correspondence Address | Vanterpool Plaza Wickhams Cay 1 2nd Floor Road Town Tortola British Virgin Islands |
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 |
Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2014 | Annual return made up to 12 April 2014 (4 pages) |
25 April 2014 | Annual return made up to 12 April 2014 (4 pages) |
6 February 2014 | Termination of appointment of Harriwan Equities Inc as a member (1 page) |
6 February 2014 | Termination of appointment of Smilton Trading Inc as a member (1 page) |
6 February 2014 | Termination of appointment of Smilton Trading Inc as a member (1 page) |
6 February 2014 | Termination of appointment of Aslam International Ltd as a member (1 page) |
6 February 2014 | Termination of appointment of Harriwan Equities Inc as a member (1 page) |
6 February 2014 | Termination of appointment of Aslam International Ltd as a member (1 page) |
21 October 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
21 October 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
15 May 2013 | Annual return made up to 12 April 2013 (7 pages) |
15 May 2013 | Annual return made up to 12 April 2013 (7 pages) |
14 May 2013 | Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH England on 14 May 2013 (1 page) |
14 May 2013 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 14 May 2013 (1 page) |
14 May 2013 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 14 May 2013 (1 page) |
14 May 2013 | Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH England on 14 May 2013 (1 page) |
25 March 2013 | Total exemption small company accounts made up to 30 April 2012 (2 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 April 2012 (2 pages) |
4 May 2012 | Annual return made up to 12 April 2012 (7 pages) |
4 May 2012 | Annual return made up to 12 April 2012 (7 pages) |
6 July 2011 | Appointment of Harriwan Equities Inc as a member (2 pages) |
6 July 2011 | Termination of appointment of T&V Management Limited as a member (1 page) |
6 July 2011 | Appointment of Neira Overseas Ltd as a member (2 pages) |
6 July 2011 | Appointment of Smilton Trading Inc as a member (2 pages) |
6 July 2011 | Termination of appointment of Regent Capital Limited as a member (1 page) |
6 July 2011 | Appointment of Smilton Trading Inc as a member (2 pages) |
6 July 2011 | Appointment of Lummet Business Inc as a member (2 pages) |
6 July 2011 | Appointment of Glicera Business Inc as a member (2 pages) |
6 July 2011 | Appointment of Glicera Business Inc as a member (2 pages) |
6 July 2011 | Appointment of Aslam International Ltd as a member (2 pages) |
6 July 2011 | Appointment of Neira Overseas Ltd as a member (2 pages) |
6 July 2011 | Termination of appointment of Regent Capital Limited as a member (1 page) |
6 July 2011 | Appointment of Aslam International Ltd as a member (2 pages) |
6 July 2011 | Appointment of Lummet Business Inc as a member (2 pages) |
6 July 2011 | Appointment of Harriwan Equities Inc as a member (2 pages) |
6 July 2011 | Termination of appointment of T&V Management Limited as a member (1 page) |
12 April 2011 | Incorporation of a limited liability partnership (6 pages) |
12 April 2011 | Incorporation of a limited liability partnership (6 pages) |