| Company Name | Shana London Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC305980 |
| Category | Limited Liability Partnership |
| Incorporation Date | 6 November 2003(20 years, 5 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
| Previous Name | Fiiso Llp |
Directors
| LLP Designated Member Name | Mary Hill |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 Beachside Avenue Green Farms Ct 06838 United States |
| LLP Designated Member Name | Mr Robert A.Epstein |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Status | Closed |
| Appointed | 30 December 2016(13 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 55 Park Lane London W1K 1NA |
| LLP Designated Member Name | Stanley M Seligson |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 605 West Avenue Norwalk Ct 06850 United States |
Location
| Registered Address | 55 Park Lane London W1K 1NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£244,273 |
| Cash | £9,060 |
| Current Liabilities | £317,294 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2020 | Application to strike the limited liability partnership off the register (1 page) |
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 22 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 6 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 27 March 2017 | Appointment of Mr. Robert A.Epstein as a member on 30 December 2016 (2 pages) |
| 27 March 2017 | Appointment of Mr. Robert A.Epstein as a member on 30 December 2016 (2 pages) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with no updates (3 pages) |
| 24 March 2017 | Termination of appointment of Stanley M Seligson as a member on 30 December 2016 (1 page) |
| 24 March 2017 | Termination of appointment of Stanley M Seligson as a member on 30 December 2016 (1 page) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with no updates (3 pages) |
| 16 March 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
| 16 March 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
| 8 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 6 November 2016 | Registered office address changed from 843 Finchley Road London NW11 8NA to 55 Park Lane London W1K 1NA on 6 November 2016 (1 page) |
| 6 November 2016 | Registered office address changed from 843 Finchley Road London NW11 8NA to 55 Park Lane London W1K 1NA on 6 November 2016 (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 November 2015 | Annual return made up to 6 November 2015 (3 pages) |
| 18 November 2015 | Annual return made up to 6 November 2015 (3 pages) |
| 25 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 25 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 5 December 2014 | Annual return made up to 6 November 2014 (3 pages) |
| 5 December 2014 | Annual return made up to 6 November 2014 (3 pages) |
| 5 December 2014 | Annual return made up to 6 November 2014 (3 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 6 November 2013 (3 pages) |
| 7 November 2013 | Annual return made up to 6 November 2013 (3 pages) |
| 7 November 2013 | Annual return made up to 6 November 2013 (3 pages) |
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
| 19 December 2012 | Annual return made up to 6 November 2012 (3 pages) |
| 19 December 2012 | Annual return made up to 6 November 2012 (3 pages) |
| 19 December 2012 | Annual return made up to 6 November 2012 (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 December 2011 | Annual return made up to 6 November 2011 (3 pages) |
| 22 December 2011 | Annual return made up to 6 November 2011 (3 pages) |
| 22 December 2011 | Annual return made up to 6 November 2011 (3 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 November 2010 | Annual return made up to 6 November 2010 (8 pages) |
| 24 November 2010 | Annual return made up to 6 November 2010 (8 pages) |
| 24 November 2010 | Annual return made up to 6 November 2010 (8 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 December 2009 | Annual return made up to 6 November 2009 (8 pages) |
| 2 December 2009 | Annual return made up to 6 November 2009 (8 pages) |
| 2 December 2009 | Annual return made up to 6 November 2009 (8 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 February 2009 | Annual return made up to 06/11/08 (2 pages) |
| 12 February 2009 | Annual return made up to 06/11/08 (2 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 11 April 2008 | Registered office changed on 11/04/2008 from palladium house 1-4 argyll street london W1F 7LD (1 page) |
| 11 April 2008 | Registered office changed on 11/04/2008 from palladium house 1-4 argyll street london W1F 7LD (1 page) |
| 16 November 2007 | Annual return made up to 06/11/07 (2 pages) |
| 16 November 2007 | Annual return made up to 06/11/07 (2 pages) |
| 26 July 2007 | Registered office changed on 26/07/07 from: first floor 53 new broad street london EC2M 1BB (1 page) |
| 26 July 2007 | Registered office changed on 26/07/07 from: first floor 53 new broad street london EC2M 1BB (1 page) |
| 11 June 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 November 2006 | Annual return made up to 06/11/06 (2 pages) |
| 16 November 2006 | Annual return made up to 06/11/06 (2 pages) |
| 6 January 2006 | Annual return made up to 06/11/05 (2 pages) |
| 6 January 2006 | Annual return made up to 06/11/05 (2 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 July 2005 | Company name changed fiiso LLP\certificate issued on 19/07/05 (2 pages) |
| 19 July 2005 | Company name changed fiiso LLP\certificate issued on 19/07/05 (2 pages) |
| 25 April 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 25 April 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 29 January 2005 | Annual return made up to 22/12/04 (2 pages) |
| 29 January 2005 | Annual return made up to 22/12/04 (2 pages) |
| 6 November 2003 | Incorporation (3 pages) |
| 6 November 2003 | Incorporation (3 pages) |