FIRST IMPEX LLP
Overview
| Company Name | FIRST IMPEX LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC371129 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is FIRST IMPEX LLP located?
| Registered Office Address | 13 John Prince's Street 2nd Floor W1G 0JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST IMPEX LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for FIRST IMPEX LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jan 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jan 03, 2017 with updates | 4 pages | LLCS01 | ||
Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on Dec 09, 2016 | 1 pages | LLAD01 | ||
Appointment of Formico Inc. as a member on Dec 01, 2016 | 2 pages | LLAP02 | ||
Appointment of Deltron Corp. as a member on Dec 01, 2016 | 2 pages | LLAP02 | ||
Termination of appointment of Star Group Finance & Holdings, Inc. as a member on Dec 01, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of Saturn Investment Group, S.A. as a member on Dec 01, 2016 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Jan 31, 2016 | 3 pages | AA | ||
Annual return made up to Jan 03, 2016 | 3 pages | LLAR01 | ||
Total exemption full accounts made up to Jan 31, 2015 | 3 pages | AA | ||
Annual return made up to Jan 03, 2015 | 3 pages | LLAR01 | ||
Total exemption full accounts made up to Jan 31, 2014 | 3 pages | AA | ||
Annual return made up to Jan 03, 2014 | 3 pages | LLAR01 | ||
Total exemption full accounts made up to Jan 31, 2013 | 3 pages | AA | ||
Annual return made up to Jan 03, 2013 | 3 pages | LLAR01 | ||
Incorporation of a limited liability partnership | 6 pages | LLIN01 | ||
Who are the officers of FIRST IMPEX LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELTRON CORP. | LLP Designated Member | Ground Floor 3 1/2 Miles Philip S.W. Goldson Highway Belize City New Horizon Building Belize |
| 172624820001 | ||||||||||||||
| FORMICO INC. | LLP Designated Member | Ground Floor 3 1/2 Miles Philip S.W. Goldson Highway Belize City New Horizon Building Belize |
| 172695530001 | ||||||||||||||
| SATURN INVESTMENT GROUP, S.A. | LLP Designated Member | 50th Street 19th Floor, Suite H Panama City Global Plaza Tower Panama |
| 165585560001 | ||||||||||||||
| STAR GROUP FINANCE & HOLDINGS, INC. | LLP Designated Member | 50th Street 19th Floor, Suite H Panama City Global Plaza Tower Panama |
| 165585570001 |
What are the latest statements on persons with significant control for FIRST IMPEX LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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