Sound & Vision House
Victoria
Seychelles
LLP Designated Member Name | Attremo Commerce Inc. (Corporation) |
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Status | Closed |
Appointed | 12 April 2016(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 28 September 2021) |
Correspondence Address | Suite 1 Francis Rachel Street Sound & Vision House Victoria Seychelles |
LLP Designated Member Name | Kensington Consultants Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 April 2012(same day as company formation) |
Correspondence Address | 1 1/2 Miles Northern Highway Belize Na |
LLP Designated Member Name | Montrose Assets Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 April 2012(same day as company formation) |
Correspondence Address | 1 1/2 Miles Northern Highway Belize Na |
Registered Address | 9 King Charles Tower Shield Street Newcastle Upon Tyne NE2 1XX |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £16,660 |
Cash | £16,660 |
Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
28 September 2017 | Change of details for Mr Evgeny Neumann as a person with significant control on 28 September 2017 (2 pages) |
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28 September 2017 | Change of details for Mr Evgeny Neumann as a person with significant control on 27 September 2017 (2 pages) |
20 September 2017 | Total exemption full accounts made up to 30 April 2017 (3 pages) |
18 May 2017 | Confirmation statement made on 20 April 2017 with updates (4 pages) |
28 April 2017 | Registered office address changed from 1 Straits Parade Bristol BS16 2LA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 April 2017 (1 page) |
15 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
20 April 2016 | Annual return made up to 20 April 2016 (3 pages) |
12 April 2016 | Appointment of Antaria Holding Ltd. as a member on 12 April 2016 (2 pages) |
12 April 2016 | Termination of appointment of Montrose Assets Ltd as a member on 12 April 2016 (1 page) |
12 April 2016 | Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH to 1 Straits Parade Bristol BS16 2LA on 12 April 2016 (1 page) |
12 April 2016 | Appointment of Attremo Commerce Inc. as a member on 12 April 2016 (2 pages) |
12 April 2016 | Termination of appointment of Kensington Consultants Ltd as a member on 12 April 2016 (1 page) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
22 May 2015 | Annual return made up to 20 April 2015 (3 pages) |
11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
25 April 2014 | Annual return made up to 20 April 2014 (3 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
8 May 2013 | Annual return made up to 20 April 2013 (3 pages) |
20 April 2012 | Incorporation of a limited liability partnership (6 pages) |