PRODUCT WEST LLP

Overview

Company Name	PRODUCT WEST LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC311251
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2005
Date of Cessation	Jul 10, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PRODUCT WEST LLP located?

Registered Office Address	Suite B 11 Churchill Court 58 Station Road HA2 7SA North Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for PRODUCT WEST LLP?

Last Accounts
Last Accounts Made Up To	Jan 31, 2017

What are the latest filings for PRODUCT WEST LLP?

Filings
Date	Description	Document	Type
Jul 10, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 24, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 10, 2017	Total exemption full accounts made up to Jan 31, 2017	3 pages	AA

Jan 31, 2017	Confirmation statement made on Jan 29, 2017 with updates	4 pages	LLCS01

Apr 27, 2016	Total exemption full accounts made up to Jan 31, 2016	3 pages	AA

Jan 31, 2016	Annual return made up to Jan 29, 2016	3 pages	LLAR01

Mar 30, 2015	Total exemption full accounts made up to Jan 31, 2015	3 pages	AA

Jan 30, 2015	Annual return made up to Jan 29, 2015	3 pages	LLAR01

Jan 23, 2015	Appointment of Uniwell, Inc. as a member on Dec 30, 2014	2 pages	LLAP02

Jan 23, 2015	Termination of appointment of Intrahold A.G. as a member on Dec 30, 2014	1 pages	LLTM01

Jan 23, 2015	Appointment of Tallberg Ltd as a member on Dec 30, 2014	2 pages	LLAP02

Jan 23, 2015	Termination of appointment of Monohold A.G. as a member on Dec 30, 2014	1 pages	LLTM01

Mar 12, 2014	Total exemption full accounts made up to Jan 31, 2014	3 pages	AA

Jan 30, 2014	Annual return made up to Jan 29, 2014	3 pages	LLAR01

Mar 19, 2013	Total exemption full accounts made up to Jan 31, 2013	3 pages	AA

Jan 30, 2013	Annual return made up to Jan 29, 2013	3 pages	LLAR01

Apr 30, 2012	Annual return made up to Jan 29, 2012	3 pages	LLAR01

Apr 27, 2012	Member's details changed for Monohold A.G. on Dec 12, 2011	1 pages	LLCH02

Apr 27, 2012	Member's details changed for Intrahold A.G. on Dec 12, 2011	1 pages	LLCH02

Mar 29, 2012	Total exemption full accounts made up to Jan 31, 2012	3 pages	AA

Feb 27, 2012	Registered office address changed from * Suite 89 Corporate House Solent Business Park Portsmouth PO15 7AB* on Feb 27, 2012	1 pages	LLAD01

Jan 13, 2012	Appointment of Intrahold A.G. as a member	2 pages	LLAP02

Jan 13, 2012	Appointment of Monohold A.G. as a member	2 pages	LLAP02

Jan 12, 2012	Termination of appointment of Ireland & Overseas Acquisitions Limited as a member	1 pages	LLTM01

Jan 12, 2012	Termination of appointment of Milltown Corporate Services Limited as a member	1 pages	LLTM01

View All Filings

Who are the officers of PRODUCT WEST LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TALLBERG LTD

Dec 30, 2014

LLP Designated Member

Unit B

Charlestown

Hamilton Development

Nevis

West Indies

Legal Form	IBC
Identification Type	Non European Economic Area
Legal Authority	NEVIS
Registration Number	C 43560

194377330001

UNIWELL, INC.

Dec 30, 2014

LLP Designated Member

Unit B

Charlestown

Hamilton Development

Nevis

West Indies

Legal Form	IBC
Identification Type	Non European Economic Area
Legal Authority	NEVIS
Registration Number	C 43561

194379490001

INTRAHOLD A.G.

Dec 12, 2011

Dec 30, 2014

LLP Designated Member

Zippora Street

Providence Industrial Estate

Mahe

1st Floor Dekk House

Seychelles

Legal Form	IBC
Identification Type	Non European Economic Area
Legal Authority	SEYCHELLES IBC ACT 1994

163822050001

IRELAND & OVERSEAS ACQUISITIONS LIMITED

Jan 29, 2005

Dec 12, 2011

LLP Designated Member

New Road

Belize City

No 35

Belize

British Virgin Islands

Legal Form	INTERNATIONAL BUSINESS COMPANY
Identification Type	Non European Economic Area
Legal Authority	INTERNATIONAL BUSINESS COMPANIES ACT 2000
Registration Number	97310

141341580001

MILLTOWN CORPORATE SERVICES LIMITED

Jan 29, 2005

Dec 12, 2011

LLP Designated Member

New Road

Belize City

No 35

Belize

Legal Form	INTERNATIONAL BUSINESS COMPANY
Identification Type	Non European Economic Area
Legal Authority	INTERNATIONAL BUSINESS COMPANIES ACT 2000
Registration Number	97,311

141341590001

MONOHOLD A.G.

Dec 12, 2011

Dec 30, 2014

LLP Designated Member

Zippora Street

Providence Industrial Estate

Mahe

1st Floor Dekk House

Seychelles

Legal Form	IBC
Identification Type	Non European Economic Area
Legal Authority	SEYCHELLES IBC ACT 1994
Registration Number	095349

165194150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRODUCT WEST LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Vladimir Medvedev Prospekt Lenina Apt. 190 Podolsk 10 Moscow Oblast Russia	Jan 29, 2017	Prospekt Lenina Apt. 190 Podolsk 10 Moscow Oblast Russia	No
	Nationality: Russian Country of Residence: Russia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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