REFCARGOTRANS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameREFCARGOTRANS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC321343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is REFCARGOTRANS LLP located?

    Registered Office Address
    19 Kathleen Road
    London
    SW11 2JR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFCARGOTRANS LLP?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for REFCARGOTRANS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    legacy

    2 pagesLLP363

    Accounts made up to Aug 31, 2008

    4 pagesAA

    legacy

    2 pagesLLP363

    Accounts made up to Aug 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Incorporation

    3 pagesNEWINC

    Who are the officers of REFCARGOTRANS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARTONA HOLDING S.A.
    Plaza 2000
    10th Floor 50th Street
    Panama
    Republic Of Panama
    LLP Designated Member
    Plaza 2000
    10th Floor 50th Street
    Panama
    Republic Of Panama
    141610280001
    MANAGEMENT INNOVATIONS LIMITED
    12 Oliaji Trade Centre
    Victoria
    Mahe
    Seychelles
    LLP Designated Member
    12 Oliaji Trade Centre
    Victoria
    Mahe
    Seychelles
    141541750001

    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.
    • license: CC0