| Company Name | Luminex Partners Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC366039 |
| Category | Limited Liability Partnership |
| Incorporation Date | 29 June 2011(12 years, 10 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Directors
| LLP Designated Member Name | Eurocapital Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 June 2013(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 20 October 2015) |
| Correspondence Address | Suite 1 Second Floor Sound & Vision House Francis Rachel Street Victoria Mahe Seychelles |
| LLP Designated Member Name | UK Popular Holding Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 June 2013(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 20 October 2015) |
| Correspondence Address | Suite 1 Second Floor Sound & Vision House Francis Rachel Street Victoria Mahe Seychelles |
| LLP Designated Member Name | Gelion S.A. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2011(same day as company formation) |
| Correspondence Address | Ricardo J.Alfaro Avenue The Century Tower, Suite 7 Panama City - |
| LLP Designated Member Name | Miramex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2011(same day as company formation) |
| Correspondence Address | # 1 Mapp Street Belize City - |
Location
| Registered Address | 20 Centenary Avenue South Shields Tyne And Wear NE34 6QH |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Harton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | Annual return made up to 29 June 2014 (3 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 21 August 2013 | Annual return made up to 29 June 2013 (3 pages) |
| 12 June 2013 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 12 June 2013 (1 page) |
| 11 June 2013 | Appointment of Uk Popular Holding Ltd as a member (2 pages) |
| 11 June 2013 | Appointment of Eurocapital Management Limited as a member (2 pages) |
| 11 June 2013 | Termination of appointment of Miramex Limited as a member (1 page) |
| 11 June 2013 | Termination of appointment of Gelion S.A. as a member (1 page) |
| 20 July 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 29 June 2012 | Annual return made up to 29 June 2012 (3 pages) |
| 29 June 2011 | Incorporation of a limited liability partnership (6 pages) |