Kyiv
01014
LLP Designated Member Name | Ms Svitlana Vilhemska-Lysiuk |
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Date of Birth | June 1967 (Born 56 years ago) |
Status | Closed |
Appointed | 01 October 2018(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 22 June 2021) |
Role | Company Director |
Country of Residence | Ukraine |
Correspondence Address | Apt. 44 20 Buslivska Street Kyiv 01014 |
LLP Designated Member Name | Mr Ronald Rodriguez Leon |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | Costa Rican |
Status | Resigned |
Appointed | 03 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Costa Rica |
Correspondence Address | Wtc 1e Conference House 152 Morrison Street The Exchange Edinburgh EH3 8EB Scotland |
LLP Designated Member Name | Ms Natalia Maria Vindas Zarate |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | Costa Rican |
Status | Resigned |
Appointed | 03 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Costa Rica |
Correspondence Address | Wtc 1e Conference House 152 Morrison Street The Exchange Edinburgh EH3 8EB Scotland |
LLP Designated Member Name | Lm Capital Sa (Corporation) |
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Status | Resigned |
Appointed | 08 November 2017(2 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 October 2018) |
Correspondence Address | Wtc 1e Conference House 152 Morrison Street The Exchange Edinburgh EH3 8EB Scotland |
LLP Designated Member Name | Lm Management Sa (Corporation) |
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Status | Resigned |
Appointed | 08 November 2017(2 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 October 2018) |
Correspondence Address | Wtc 1e Conference House 152 Morrison Street The Exchange Edinburgh EH3 8EB Scotland |
Registered Address | Wtc 1e Conference House 152 Morrison Street The Exchange Edinburgh EH3 8EB Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
21 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
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20 May 2020 | Total exemption full accounts made up to 30 April 2019 (3 pages) |
31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
7 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
24 January 2019 | Total exemption full accounts made up to 30 April 2018 (3 pages) |
4 October 2018 | Termination of appointment of Lm Management Sa as a member on 1 October 2018 (1 page) |
4 October 2018 | Withdrawal of a person with significant control statement on 4 October 2018 (2 pages) |
4 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
4 October 2018 | Appointment of Ms. Svitlana Vilhemska-Lysiuk as a member on 1 October 2018 (2 pages) |
4 October 2018 | Notification of Svitlana Vilhemska-Lysiuk as a person with significant control on 1 October 2018 (2 pages) |
4 October 2018 | Termination of appointment of Lm Capital Sa as a member on 1 October 2018 (1 page) |
4 October 2018 | Appointment of Ms. Inna Lysiuk as a member on 1 October 2018 (2 pages) |
27 November 2017 | Notification of a person with significant control statement (2 pages) |
27 November 2017 | Notification of a person with significant control statement (2 pages) |
10 November 2017 | Current accounting period extended from 30 November 2017 to 30 April 2018 (1 page) |
10 November 2017 | Termination of appointment of Ronald Rodriguez Leon as a member on 8 November 2017 (1 page) |
10 November 2017 | Termination of appointment of Natalia Maria Vindas Zarate as a member on 8 November 2017 (1 page) |
10 November 2017 | Appointment of Lm Management Sa as a member on 8 November 2017 (2 pages) |
10 November 2017 | Termination of appointment of Ronald Rodriguez Leon as a member on 8 November 2017 (1 page) |
10 November 2017 | Appointment of Lm Capital Sa as a member on 8 November 2017 (2 pages) |
10 November 2017 | Appointment of Lm Management Sa as a member on 8 November 2017 (2 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
10 November 2017 | Current accounting period extended from 30 November 2017 to 30 April 2018 (1 page) |
10 November 2017 | Appointment of Lm Capital Sa as a member on 8 November 2017 (2 pages) |
10 November 2017 | Termination of appointment of Natalia Maria Vindas Zarate as a member on 8 November 2017 (1 page) |
13 October 2017 | Accounts for a dormant company made up to 30 November 2016 (1 page) |
13 October 2017 | Accounts for a dormant company made up to 30 November 2016 (1 page) |
5 July 2017 | Confirmation statement made on 14 April 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 14 April 2017 with no updates (3 pages) |
14 April 2016 | Annual return made up to 14 April 2016 (3 pages) |
14 April 2016 | Annual return made up to 14 April 2016 (3 pages) |
3 November 2015 | Incorporation of a limited liability partnership (4 pages) |
3 November 2015 | Incorporation of a limited liability partnership (4 pages) |