Wickham Cay I
Road Town
Tortola
British Virgin Islands
LLP Designated Member Name | Maytree Overseas S.A. (Corporation) |
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Status | Closed |
Appointed | 07 April 2015(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 10 January 2017) |
Correspondence Address | Mossfon Building Second Floor East 54th Street Panama Republic Of Panama |
LLP Designated Member Name | Mr Kenneth Morrison |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 39 Duke Street Edinburgh EH6 8HH Scotland |
LLP Designated Member Name | Ms Joanne Wight |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Duke Street Edinburgh EH6 8HH Scotland |
LLP Designated Member Name | DLM Line Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 November 2009(1 day after company formation) |
Appointment Duration | 5 years, 5 months (resigned 07 April 2015) |
Correspondence Address | Sea Meadow House Blackburne Highway PO Box 166 Road Town Tortola British Virgib Islands |
Registered Address | 39 Duke Street Edinburgh EH6 8HH Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
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Turnover | £2,765,233 |
Gross Profit | £314,107 |
Net Worth | £986,163 |
Cash | £219 |
Current Liabilities | £114,274 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
10 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2016 | Application to strike the limited liability partnership off the register (3 pages) |
14 October 2016 | Application to strike the limited liability partnership off the register (3 pages) |
5 September 2016 | Total exemption full accounts made up to 30 November 2015 (12 pages) |
5 September 2016 | Total exemption full accounts made up to 30 November 2015 (12 pages) |
9 November 2015 | Annual return made up to 5 November 2015 (3 pages) |
9 November 2015 | Annual return made up to 5 November 2015 (3 pages) |
9 November 2015 | Annual return made up to 5 November 2015 (3 pages) |
11 May 2015 | Total exemption full accounts made up to 30 November 2014 (12 pages) |
11 May 2015 | Total exemption full accounts made up to 30 November 2014 (12 pages) |
9 April 2015 | Appointment of Maytree Overseas S.A. as a member on 7 April 2015 (2 pages) |
9 April 2015 | Termination of appointment of Dlm Line Ltd as a member on 7 April 2015 (1 page) |
9 April 2015 | Termination of appointment of Dlm Line Ltd as a member on 7 April 2015 (1 page) |
9 April 2015 | Termination of appointment of Dlm Line Ltd as a member on 7 April 2015 (1 page) |
9 April 2015 | Appointment of Maytree Overseas S.A. as a member on 7 April 2015 (2 pages) |
9 April 2015 | Appointment of Maytree Overseas S.A. as a member on 7 April 2015 (2 pages) |
19 November 2014 | Annual return made up to 5 November 2014 (3 pages) |
19 November 2014 | Annual return made up to 5 November 2014 (3 pages) |
19 November 2014 | Annual return made up to 5 November 2014 (3 pages) |
16 May 2014 | Total exemption full accounts made up to 30 November 2013 (12 pages) |
16 May 2014 | Total exemption full accounts made up to 30 November 2013 (12 pages) |
8 November 2013 | Annual return made up to 5 November 2013 (3 pages) |
8 November 2013 | Annual return made up to 5 November 2013 (3 pages) |
8 November 2013 | Annual return made up to 5 November 2013 (3 pages) |
18 April 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
18 April 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
8 November 2012 | Annual return made up to 5 November 2012 (3 pages) |
8 November 2012 | Annual return made up to 5 November 2012 (3 pages) |
8 November 2012 | Annual return made up to 5 November 2012 (3 pages) |
4 September 2012 | Total exemption full accounts made up to 30 November 2011 (14 pages) |
4 September 2012 | Total exemption full accounts made up to 30 November 2011 (14 pages) |
21 November 2011 | Total exemption full accounts made up to 30 November 2010 (14 pages) |
21 November 2011 | Total exemption full accounts made up to 30 November 2010 (14 pages) |
11 November 2011 | Annual return made up to 5 November 2011 (3 pages) |
11 November 2011 | Annual return made up to 5 November 2011 (3 pages) |
11 November 2011 | Annual return made up to 5 November 2011 (3 pages) |
16 November 2010 | Annual return made up to 5 November 2010 (3 pages) |
16 November 2010 | Annual return made up to 5 November 2010 (3 pages) |
16 November 2010 | Annual return made up to 5 November 2010 (3 pages) |
25 November 2009 | Termination of appointment of Joanne Wight as a member (2 pages) |
25 November 2009 | Termination of appointment of Kenneth Morrison as a member (2 pages) |
25 November 2009 | Termination of appointment of Kenneth Morrison as a member (2 pages) |
25 November 2009 | Appointment of Dlm Line Ltd as a member (3 pages) |
25 November 2009 | Termination of appointment of Joanne Wight as a member (2 pages) |
25 November 2009 | Appointment of Fa Basics Ltd as a member (3 pages) |
25 November 2009 | Appointment of Fa Basics Ltd as a member (3 pages) |
25 November 2009 | Appointment of Dlm Line Ltd as a member (3 pages) |
5 November 2009 | Incorporation of a limited liability partnership (9 pages) |
5 November 2009 | Incorporation of a limited liability partnership (9 pages) |