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EMONY IMPEX LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emony Impex Llp. The company was founded 8 years ago and was given the registration number OC402611. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, . This company's SIC code is None Supplied.

Company Information

Name:EMONY IMPEX LLP
Company Number:OC402611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2015
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:61 Bridge Street, Kington, United Kingdom, HR5 3DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Cork Street, Belize City, Belize,

Corporate Llp Designated Member30 October 2015Active
5, Cork Street, Belize City, Belize,

Corporate Llp Designated Member30 October 2015Active

People with Significant Control

Mr Dmitriy Sukhoterin
Notified on:27 July 2018
Status:Active
Date of birth:June 1978
Nationality:Kazakh
Country of residence:United Kingdom
Address:61, Bridge Street, Kington, United Kingdom, HR5 3DJ
Nature of control:
  • Significant influence or control limited liability partnership
Oil Products Trading Lp
Notified on:11 October 2017
Status:Active
Country of residence:England
Address:1, Straits Parade, Bristol, England, BS16 2LA
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-17Dissolution

Dissolution application strike off limited liability partnership.

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2021-11-09Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-11-19Accounts

Accounts with accounts type dormant.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-11-04Officers

Change corporate member limited liability partnership with name change date.

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2020-11-04Officers

Change corporate member limited liability partnership with name change date.

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2020-11-04Address

Change registered office address limited liability partnership with date old address new address.

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2020-03-17Accounts

Accounts with accounts type dormant.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type dormant.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-07-27Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-07-27Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2018-04-16Accounts

Accounts with accounts type dormant.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-11Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-10-11Persons with significant control

Withdrawal of a person with significant control statement limited liability partnership.

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2017-05-03Accounts

Accounts with accounts type dormant.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2015-10-30Incorporation

Incorporation limited liability partnership.

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