Corner Eyre & Hutson Streets
Belize City
Belize
LLP Designated Member Name | Sateros Business Ltd (Corporation) |
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Status | Closed |
Appointed | 29 December 2014(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 24 May 2016) |
Correspondence Address | Geneva Place Waterfront Drive, P.O. Box 3469 Road Town Tortola British Virgin Islands |
LLP Designated Member Name | Gelion S.A. (Corporation) |
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Status | Resigned |
Appointed | 05 February 2010(same day as company formation) |
Correspondence Address | Suite 713 Ricardo J.Alfaro The Century Tower Panama City Panama |
LLP Designated Member Name | Miramex Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2010(same day as company formation) |
Correspondence Address | #1 Mapp Street Belize City Belize |
Registered Address | Room 19 Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2016 | Application to strike the limited liability partnership off the register (3 pages) |
1 March 2016 | Application to strike the limited liability partnership off the register (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
6 February 2015 | Annual return made up to 5 February 2015 (3 pages) |
6 February 2015 | Annual return made up to 5 February 2015 (3 pages) |
6 February 2015 | Annual return made up to 5 February 2015 (3 pages) |
5 February 2015 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Room 19 Regent Court 70 West Regent Street Glasgow G2 2QZ on 5 February 2015 (1 page) |
5 February 2015 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Room 19 Regent Court 70 West Regent Street Glasgow G2 2QZ on 5 February 2015 (1 page) |
5 February 2015 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Room 19 Regent Court 70 West Regent Street Glasgow G2 2QZ on 5 February 2015 (1 page) |
3 February 2015 | Appointment of Sateros Business Ltd as a member on 29 December 2014 (2 pages) |
3 February 2015 | Termination of appointment of Gelion S.A. as a member on 29 December 2014 (1 page) |
3 February 2015 | Termination of appointment of Miramex Limited as a member on 29 December 2014 (1 page) |
3 February 2015 | Registered office address changed from Suite 20 12 South Bridge Edinburgh EH1 1DD to Room 19 Regent Court 70 West Regent Street Glasgow G2 2QZ on 3 February 2015 (1 page) |
3 February 2015 | Appointment of Business Resources Ltd. as a member on 29 December 2014 (2 pages) |
3 February 2015 | Termination of appointment of Miramex Limited as a member on 29 December 2014 (1 page) |
3 February 2015 | Registered office address changed from Suite 20 12 South Bridge Edinburgh EH1 1DD to Room 19 Regent Court 70 West Regent Street Glasgow G2 2QZ on 3 February 2015 (1 page) |
3 February 2015 | Termination of appointment of Gelion S.A. as a member on 29 December 2014 (1 page) |
3 February 2015 | Appointment of Sateros Business Ltd as a member on 29 December 2014 (2 pages) |
3 February 2015 | Appointment of Business Resources Ltd. as a member on 29 December 2014 (2 pages) |
3 February 2015 | Registered office address changed from Suite 20 12 South Bridge Edinburgh EH1 1DD to Room 19 Regent Court 70 West Regent Street Glasgow G2 2QZ on 3 February 2015 (1 page) |
6 March 2014 | Accounts for a dormant company made up to 28 February 2014 (1 page) |
6 March 2014 | Accounts for a dormant company made up to 28 February 2014 (1 page) |
5 February 2014 | Annual return made up to 5 February 2014 (3 pages) |
5 February 2014 | Annual return made up to 5 February 2014 (3 pages) |
5 February 2014 | Annual return made up to 5 February 2014 (3 pages) |
31 October 2013 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
31 October 2013 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
8 February 2013 | Annual return made up to 5 February 2013 (3 pages) |
8 February 2013 | Annual return made up to 5 February 2013 (3 pages) |
8 February 2013 | Annual return made up to 5 February 2013 (3 pages) |
20 March 2012 | Accounts for a dormant company made up to 29 February 2012 (1 page) |
20 March 2012 | Accounts for a dormant company made up to 29 February 2012 (1 page) |
6 February 2012 | Annual return made up to 5 February 2012 (3 pages) |
6 February 2012 | Annual return made up to 5 February 2012 (3 pages) |
6 February 2012 | Annual return made up to 5 February 2012 (3 pages) |
5 April 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
5 April 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
7 February 2011 | Annual return made up to 5 February 2011 (3 pages) |
7 February 2011 | Annual return made up to 5 February 2011 (3 pages) |
7 February 2011 | Annual return made up to 5 February 2011 (3 pages) |
5 February 2010 | Incorporation of a limited liability partnership (9 pages) |
5 February 2010 | Incorporation of a limited liability partnership (9 pages) |