Company number OC339780
Status Active
Incorporation Date 29 August 2008
Company Type Limited Liability Partnership
Address 12 THE SHRUBBERIES, GEORGE LANE, LONDON, E18 1BD
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015. The most likely internet sites of WONDERNET EXPRESS LLP are www.wondernetexpress.co.uk, and www.wondernet-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Wondernet Express Llp is a Limited Liability Partnership.
The company registration number is OC339780. Wondernet Express Llp has been working since 29 August 2008.
The present status of the company is Active. The registered address of Wondernet Express Llp is 12 The Shrubberies George Lane London E18 1bd. . BALLSTONE MANAGEMENT INC. is a LLP Designated Member of the company. RIDGECORD COMPLEX A.G. is a LLP Designated Member of the company. LLP Designated Member BALLSTONE MANAGEMENT INC. has been resigned. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LIMITED has been resigned. LLP Designated Member ISAGE INTERNATIONAL COMPANY has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LIMITED has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned. LLP Designated Member RIDGECORD COMPLEX A.G. has been resigned. LLP Designated Member WAGNER ASSOCIATES COMPANY has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
INTRAHOLD A.G.
Resigned: 06 March 2012
Appointed Date: 03 January 2012
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LIMITED
Resigned: 03 January 2012
Appointed Date: 29 August 2008
LLP Designated Member
MILLTOWN CORPORATE SERVICES LIMITED
Resigned: 03 January 2012
Appointed Date: 29 August 2008
LLP Designated Member
MONOHOLD A.G.
Resigned: 06 March 2012
Appointed Date: 03 January 2012
Persons With Significant Control
Dimitri Abdushelishvili
Notified on: 6 April 2016
52 years old
Nature of control: Right to surplus assets - More than 50% but less than 75% as a member of a firm
WONDERNET EXPRESS LLP Events
03 Nov 2016
Confirmation statement made on 29 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 29 August 2015
04 Sep 2015
Member's details changed for Ridgecord Complex A.G. on 1 August 2015
04 Sep 2015
Member's details changed for Ballstone Management Inc. on 1 August 2015
...
... and 28 more events
04 May 2011
Total exemption small company accounts made up to 31 August 2010
08 Sep 2010
Annual return made up to 29 August 2010
01 Feb 2010
Total exemption full accounts made up to 31 August 2009
06 Oct 2009
Annual return made up to 29 August 2009
29 Aug 2008
Incorporation document\certificate of incorporation