Boston
Ma
02111
LLP Designated Member Name | Mr Michael L Fantozzi |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Status | Current |
Appointed | 03 April 2016(12 years, 7 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | One Financial Center One Financial Center Boston Ma 02111 |
LLP Designated Member Name | Joseph P Curtin |
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Date of Birth | March 1962 (Born 62 years ago) |
Status | Resigned |
Appointed | 13 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Willow Road Wellesley Massachusetts United States |
LLP Designated Member Name | Peter A Biagetti |
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Date of Birth | October 1956 (Born 67 years ago) |
Status | Resigned |
Appointed | 13 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 20 Maplewood Road Medfield Massachusetts United States |
LLP Designated Member Name | Andrew R Urban |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Status | Resigned |
Appointed | 01 June 2006(2 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 15 April 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 61 Prescott Street Newton Ma 02460 United States |
LLP Designated Member Name | Mr Michael Timothy Renaud |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Status | Resigned |
Appointed | 09 July 2015(11 years, 11 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 03 April 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | New Broad Street House 35 New Broad Street London EC2M 1NH |
Website | mintz.com |
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Telephone | 020 77767300 |
Telephone region | London |
Registered Address | 168 Shoreditch High Street 168 Shoreditch High Street 2nd Floor London E1 6RA |
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Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (4 months, 1 week ago) |
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Next Return Due | 3 January 2025 (8 months, 1 week from now) |
11 January 2024 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
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12 December 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
24 January 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
19 December 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
21 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
24 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
10 December 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
23 July 2021 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 168 Shoreditch High Street 168 Shoreditch High Street 2nd Floor London E1 6RA on 23 July 2021 (1 page) |
9 March 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
21 December 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
2 July 2020 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to Third Floor 24 Chiswell Street London EC1Y 4YX on 2 July 2020 (1 page) |
28 February 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
21 February 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
27 February 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
12 April 2017 | Appointment of Mr. Michael L Fantozzi as a member on 3 April 2016 (2 pages) |
12 April 2017 | Appointment of Mr. Michael L Fantozzi as a member on 3 April 2016 (2 pages) |
11 April 2017 | Termination of appointment of Michael Timothy Renaud as a member on 3 April 2016 (1 page) |
11 April 2017 | Termination of appointment of Michael Timothy Renaud as a member on 3 April 2016 (1 page) |
31 January 2017 | Confirmation statement made on 20 December 2016 with updates (4 pages) |
31 January 2017 | Confirmation statement made on 20 December 2016 with updates (4 pages) |
3 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
3 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
27 October 2016 | Registered office address changed from Alder Castle 10 Noble Streer London EC2V 7JX England to New Broad Street House 35 New Broad Street London EC2M 1NH on 27 October 2016 (1 page) |
27 October 2016 | Registered office address changed from Alder Castle 10 Noble Streer London EC2V 7JX England to New Broad Street House 35 New Broad Street London EC2M 1NH on 27 October 2016 (1 page) |
19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
18 March 2016 | Annual return made up to 20 December 2015 (3 pages) |
18 March 2016 | Annual return made up to 20 December 2015 (3 pages) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2016 | Full accounts made up to 31 March 2015 (9 pages) |
11 January 2016 | Full accounts made up to 31 March 2015 (9 pages) |
24 September 2015 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to Alder Castle 10 Noble Streer London EC2V 7JX on 24 September 2015 (1 page) |
24 September 2015 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to Alder Castle 10 Noble Streer London EC2V 7JX on 24 September 2015 (1 page) |
30 July 2015 | Registered office address changed from Alder Castle 10 Noble Street London EC2V 7JX to Third Floor 24 Chiswell Street London EC1Y 4YX on 30 July 2015 (2 pages) |
30 July 2015 | Registered office address changed from Alder Castle 10 Noble Street London EC2V 7JX to Third Floor 24 Chiswell Street London EC1Y 4YX on 30 July 2015 (2 pages) |
28 July 2015 | Termination of appointment of Peter a Biagetti as a member on 9 July 2015 (1 page) |
28 July 2015 | Appointment of Mr. Michael Timothy Renaud as a member on 9 July 2015 (2 pages) |
28 July 2015 | Appointment of Mr. Michael Timothy Renaud as a member on 9 July 2015 (2 pages) |
28 July 2015 | Termination of appointment of Peter a Biagetti as a member on 9 July 2015 (1 page) |
28 July 2015 | Appointment of Mr. Michael Timothy Renaud as a member on 9 July 2015 (2 pages) |
28 July 2015 | Termination of appointment of Peter a Biagetti as a member on 9 July 2015 (1 page) |
14 July 2015 | Member's details changed for Mr Robert Ivor Bodian on 13 July 2015 (2 pages) |
14 July 2015 | Member's details changed for Mr Robert Ivor Bodian on 13 July 2015 (2 pages) |
26 February 2015 | Annual return made up to 20 December 2014 (3 pages) |
26 February 2015 | Annual return made up to 20 December 2014 (3 pages) |
23 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
23 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
9 June 2014 | Appointment of Mr Robert Ivor Bodian as a member (2 pages) |
9 June 2014 | Appointment of Mr Robert Ivor Bodian as a member (2 pages) |
6 June 2014 | Termination of appointment of Andrew Urban as a member (1 page) |
6 June 2014 | Termination of appointment of Andrew Urban as a member (1 page) |
6 March 2014 | Member's details changed for Andrew R Urban on 20 December 2013 (2 pages) |
6 March 2014 | Member's details changed for Andrew R Urban on 20 December 2013 (2 pages) |
6 March 2014 | Member's details changed for Peter a Biagetti on 20 December 2013 (2 pages) |
6 March 2014 | Member's details changed for Peter a Biagetti on 20 December 2013 (2 pages) |
6 March 2014 | Annual return made up to 20 December 2013 (3 pages) |
6 March 2014 | Annual return made up to 20 December 2013 (3 pages) |
23 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
23 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
9 January 2013 | Annual return made up to 20 December 2012 (8 pages) |
9 January 2013 | Annual return made up to 20 December 2012 (8 pages) |
21 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
21 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
6 January 2012 | Annual return made up to 20 December 2011 (8 pages) |
6 January 2012 | Annual return made up to 20 December 2011 (8 pages) |
13 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
13 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
7 January 2011 | Annual return made up to 20 December 2010 (8 pages) |
7 January 2011 | Annual return made up to 20 December 2010 (8 pages) |
31 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
31 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
1 December 2009 | Annual return made up to 10 November 2009 (15 pages) |
1 December 2009 | Annual return made up to 10 November 2009 (15 pages) |
15 June 2009 | Registered office changed on 15/06/2009 from 10 noble street london EC2V 7QJ (1 page) |
15 June 2009 | Registered office changed on 15/06/2009 from 10 noble street london EC2V 7QJ (1 page) |
2 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
2 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
24 October 2008 | Annual return made up to 15/10/08 (2 pages) |
24 October 2008 | Annual return made up to 15/10/08 (2 pages) |
25 September 2008 | Registered office changed on 25/09/2008 from 9 ironmonger lane london EC2V 8EY (1 page) |
25 September 2008 | Registered office changed on 25/09/2008 from 9 ironmonger lane london EC2V 8EY (1 page) |
6 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
6 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
29 August 2007 | Annual return made up to 13/08/07 (2 pages) |
29 August 2007 | Annual return made up to 13/08/07 (2 pages) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
29 November 2006 | New member appointed (1 page) |
29 November 2006 | New member appointed (1 page) |
29 November 2006 | Member resigned (1 page) |
29 November 2006 | Member resigned (1 page) |
3 November 2006 | Annual return made up to 31/08/06 (2 pages) |
3 November 2006 | Annual return made up to 31/08/06 (2 pages) |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
27 October 2005 | Annual return made up to 13/08/05 (2 pages) |
27 October 2005 | Annual return made up to 13/08/05 (2 pages) |
10 April 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
10 April 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
17 September 2004 | Annual return made up to 13/08/04 (2 pages) |
17 September 2004 | Annual return made up to 13/08/04 (2 pages) |
18 March 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
18 March 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
13 August 2003 | Incorporation (3 pages) |
13 August 2003 | Incorporation (3 pages) |