| Company Name | V-Fam I, Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO300507 |
| Category | Limited Liability Partnership |
| Incorporation Date | 20 December 2004(19 years, 4 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Directors
| LLP Designated Member Name | Anabel Villegas Romero |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Status | Closed |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Mexico |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| LLP Designated Member Name | Geronimo Villegas Romero |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Status | Closed |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Mexico |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| LLP Member Name | Gerardo Villegas Romero |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Status | Closed |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Mexico |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| LLP Member Name | Maria Eugenia Villegas Romero |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Status | Closed |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Mexico |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| LLP Designated Member Name | Alfonso Villegas Soto |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Mexico |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| LLP Designated Member Name | Martha Angelica Romero De Villegas |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Mexico |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| LLP Designated Member Name | Amicorp Management (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Correspondence Address | 81 Fenchurch Street London EC3M 4BT |
| LLP Designated Member Name | Sinclair & Bates Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Correspondence Address | 2120 Carey Avenue Cheyenne Wyoming Wy82001 United States |
Location
| Registered Address | Dundas House Westfield Park Eskbank EH22 3FB Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2018 | Application to strike the limited liability partnership off the register (3 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 15 May 2017 | Registered office address changed from PO Box 24072 So300507: Companies House Default Address Edinburgh EH3 1FD to Dundas House Westfield Park Eskbank EH22 3FB on 15 May 2017 (2 pages) |
| 15 May 2017 | Registered office address changed from PO Box 24072 So300507: Companies House Default Address Edinburgh EH3 1FD to Dundas House Westfield Park Eskbank EH22 3FB on 15 May 2017 (2 pages) |
| 24 March 2017 | Registered office address changed to PO Box 24072, So300507: Companies House Default Address, Edinburgh, EH3 1FD on 24 March 2017 (1 page) |
| 24 March 2017 | Registered office address changed to PO Box 24072, So300507: Companies House Default Address, Edinburgh, EH3 1FD on 24 March 2017 (1 page) |
| 8 February 2017 | Member's details changed for Maria Eugenia Villegas Romero on 9 October 2016 (2 pages) |
| 8 February 2017 | Confirmation statement made on 20 December 2016 with updates (7 pages) |
| 8 February 2017 | Termination of appointment of Martha Angelica Romero De Villegas as a member on 9 October 2016 (1 page) |
| 8 February 2017 | Member's details changed for Gerardo Villegas Romero on 9 October 2016 (2 pages) |
| 8 February 2017 | Member's details changed for Geronimo Villegas Romero on 9 October 2016 (2 pages) |
| 8 February 2017 | Member's details changed for Maria Eugenia Villegas Romero on 9 October 2016 (2 pages) |
| 8 February 2017 | Member's details changed for Anabel Villegas Romero on 9 October 2016 (2 pages) |
| 8 February 2017 | Member's details changed for Geronimo Villegas Romero on 9 October 2016 (2 pages) |
| 8 February 2017 | Termination of appointment of Martha Angelica Romero De Villegas as a member on 9 October 2016 (1 page) |
| 8 February 2017 | Member's details changed for Anabel Villegas Romero on 9 October 2016 (2 pages) |
| 8 February 2017 | Member's details changed for Gerardo Villegas Romero on 9 October 2016 (2 pages) |
| 8 February 2017 | Confirmation statement made on 20 December 2016 with updates (7 pages) |
| 6 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 6 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 4 January 2016 | Annual return made up to 20 December 2015 (6 pages) |
| 4 January 2016 | Annual return made up to 20 December 2015 (6 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 30 December 2014 | Annual return made up to 20 December 2014 (6 pages) |
| 30 December 2014 | Annual return made up to 20 December 2014 (6 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 21 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 16 January 2014 | Annual return made up to 20 December 2013 (6 pages) |
| 16 January 2014 | Annual return made up to 20 December 2013 (6 pages) |
| 27 August 2013 | Member's details changed for Geronimo Villegas Romero on 21 December 2012 (2 pages) |
| 27 August 2013 | Member's details changed for Geronimo Villegas Romero on 21 December 2012 (2 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 15 February 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 23 January 2013 | Annual return made up to 20 December 2012 (7 pages) |
| 23 January 2013 | Termination of appointment of Alfonso Villegas Soto as a member (1 page) |
| 23 January 2013 | Annual return made up to 20 December 2012 (7 pages) |
| 23 January 2013 | Termination of appointment of Alfonso Villegas Soto as a member (1 page) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 23 December 2011 | Annual return made up to 20 December 2011 (7 pages) |
| 23 December 2011 | Annual return made up to 20 December 2011 (7 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 12 January 2011 | Member's details changed for Gerardo Romero Villegas Romero on 20 December 2010 (2 pages) |
| 12 January 2011 | Annual return made up to 20 December 2010 (7 pages) |
| 12 January 2011 | Member's details changed for Gerardo Romero Villegas Romero on 20 December 2010 (2 pages) |
| 12 January 2011 | Annual return made up to 20 December 2010 (7 pages) |
| 1 November 2010 | Member's details changed for Alfonso Villegas Soto on 27 October 2010 (2 pages) |
| 1 November 2010 | Member's details changed for Maria Eugenia Villegas Romero on 27 October 2010 (2 pages) |
| 1 November 2010 | Member's details changed for Gerardo Romero Villegas Romero on 27 October 2010 (2 pages) |
| 1 November 2010 | Member's details changed for Gerardo Romero Villegas Romero on 27 October 2010 (2 pages) |
| 1 November 2010 | Member's details changed for Anabel Villegas Romero on 27 October 2010 (2 pages) |
| 1 November 2010 | Member's details changed for Martha Angelica Romero De Villegas on 27 October 2010 (2 pages) |
| 1 November 2010 | Member's details changed for Martha Angelica Romero De Villegas on 27 October 2010 (2 pages) |
| 1 November 2010 | Member's details changed for Geronimo Villegas Romero on 27 October 2010 (2 pages) |
| 1 November 2010 | Member's details changed for Geronimo Villegas Romero on 27 October 2010 (2 pages) |
| 1 November 2010 | Member's details changed for Martha Angelica Romero De Villegas on 27 October 2010 (2 pages) |
| 1 November 2010 | Member's details changed for Anabel Villegas Romero on 27 October 2010 (2 pages) |
| 1 November 2010 | Member's details changed for Alfonso Villegas Soto on 27 October 2010 (2 pages) |
| 1 November 2010 | Member's details changed for Martha Angelica Romero De Villegas on 27 October 2010 (2 pages) |
| 1 November 2010 | Member's details changed for Maria Eugenia Villegas Romero on 27 October 2010 (2 pages) |
| 28 October 2010 | Member's details changed for Villegas Romero Gerardo on 27 October 2010 (2 pages) |
| 28 October 2010 | Member's details changed for Villegas Romero Gerardo on 27 October 2010 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 16 March 2010 | Annual return made up to 20 December 2009 (11 pages) |
| 16 March 2010 | Annual return made up to 20 December 2009 (11 pages) |
| 4 June 2009 | Annual return made up to 20/12/08 (5 pages) |
| 4 June 2009 | Annual return made up to 20/12/08 (5 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 April 2008 | Annual return made up to 20/12/07 (4 pages) |
| 29 April 2008 | Annual return made up to 20/12/07 (4 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 16 February 2007 | Annual return made up to 20/12/06 (4 pages) |
| 16 February 2007 | Annual return made up to 20/12/06 (4 pages) |
| 8 January 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 8 January 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 2 February 2006 | Annual return made up to 20/12/05 (4 pages) |
| 2 February 2006 | Annual return made up to 20/12/05 (4 pages) |
| 28 January 2005 | New member appointed (1 page) |
| 28 January 2005 | New member appointed (1 page) |
| 28 January 2005 | New member appointed (1 page) |
| 28 January 2005 | New member appointed (1 page) |
| 28 January 2005 | New member appointed (1 page) |
| 28 January 2005 | New member appointed (1 page) |
| 28 January 2005 | Non-designated members allowed (1 page) |
| 28 January 2005 | Non-designated members allowed (1 page) |
| 28 January 2005 | New member appointed (1 page) |
| 28 January 2005 | New member appointed (1 page) |
| 24 January 2005 | New member appointed (1 page) |
| 24 January 2005 | New member appointed (1 page) |
| 24 January 2005 | New member appointed (1 page) |
| 24 January 2005 | New member appointed (1 page) |
| 7 January 2005 | Member resigned (1 page) |
| 7 January 2005 | Member resigned (1 page) |
| 7 January 2005 | Member resigned (1 page) |
| 7 January 2005 | Member resigned (1 page) |
| 20 December 2004 | Incorporation (3 pages) |
| 20 December 2004 | Incorporation (3 pages) |