| Company Name | Rodrigues Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08614247 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2013(10 years, 9 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Ms Liselle-Marie Rodrigues |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2013(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Blake Road London N11 2AG |
| Director Name | Mr Brian Martin Rooney |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 July 2013(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Blake Road London N11 2AG |
| Director Name | Ms Anna Magdalena Grupa |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 18 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171 Gray's Inn Road London WC1X 8UE |
| Secretary Name | Mr Daniel St Guillaume |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2016 | Application to strike the company off the register (3 pages) |
| 19 August 2016 | Application to strike the company off the register (3 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 1 February 2016 | Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page) |
| 1 February 2016 | Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page) |
| 20 August 2015 | Director's details changed for Mr Brian Martin Rooney on 1 August 2015 (2 pages) |
| 20 August 2015 | Director's details changed for Mr Brian Martin Rooney on 1 August 2015 (2 pages) |
| 20 August 2015 | Director's details changed for Mr Brian Martin Rooney on 1 August 2015 (2 pages) |
| 20 August 2015 | Director's details changed for Ms Liselle-Marie Rodrigues on 1 August 2015 (2 pages) |
| 20 August 2015 | Director's details changed for Ms Liselle-Marie Rodrigues on 1 August 2015 (2 pages) |
| 20 August 2015 | Director's details changed for Ms Liselle-Marie Rodrigues on 1 August 2015 (2 pages) |
| 1 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 1 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 18 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 21 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 1 August 2013 | Statement of capital following an allotment of shares on 19 July 2013
|
| 1 August 2013 | Statement of capital following an allotment of shares on 19 July 2013
|
| 25 July 2013 | Termination of appointment of Daniel St Guillaume as a secretary (1 page) |
| 25 July 2013 | Termination of appointment of Anna Grupa as a director (1 page) |
| 25 July 2013 | Appointment of Ms Liselle-Marie Rodrigues as a director (2 pages) |
| 25 July 2013 | Appointment of Mr Brian Martin Rooney as a director (2 pages) |
| 25 July 2013 | Termination of appointment of Anna Grupa as a director (1 page) |
| 25 July 2013 | Appointment of Ms Liselle-Marie Rodrigues as a director (2 pages) |
| 25 July 2013 | Appointment of Mr Brian Martin Rooney as a director (2 pages) |
| 25 July 2013 | Termination of appointment of Daniel St Guillaume as a secretary (1 page) |
| 18 July 2013 | Incorporation (44 pages) |
| 18 July 2013 | Incorporation (44 pages) |