London
W8 7EN
LLP Designated Member Name | Mr Mark Irvine John Watts |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Buckingham Street London WC2N 6DF |
LLP Designated Member Name | Mr Benjamin Howard Shaw |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 December 2004(9 months, 1 week after company formation) |
Appointment Duration | 9 years, 11 months (closed 25 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Ursula Street Battersea London SW11 3DW |
LLP Member Name | Marwyn Investment Management Limited (Corporation) |
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Status | Closed |
Appointed | 03 March 2004(same day as company formation) |
Correspondence Address | Sovereign House 212-224 Shaftesbury Avenue London WE2H 8HQ |
Registered Address | 11 Buckingham Street London WC2N 6DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
8 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2014 | Application to strike the limited liability partnership off the register (3 pages) |
30 July 2014 | Application to strike the limited liability partnership off the register (3 pages) |
12 March 2014 | Annual return made up to 16 February 2014 (5 pages) |
12 March 2014 | Annual return made up to 16 February 2014 (5 pages) |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
8 March 2013 | Annual return made up to 16 February 2013 (5 pages) |
8 March 2013 | Annual return made up to 16 February 2013 (5 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
24 May 2012 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 24 May 2012 (1 page) |
24 May 2012 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 24 May 2012 (1 page) |
8 March 2012 | Member's details changed for Mr Mark Irvine John Watts on 8 March 2012 (2 pages) |
8 March 2012 | Member's details changed for Mr Mark Irvine John Watts on 8 March 2012 (2 pages) |
8 March 2012 | Member's details changed for Mr Mark Irvine John Watts on 8 March 2012 (2 pages) |
8 March 2012 | Annual return made up to 16 February 2012 (5 pages) |
8 March 2012 | Annual return made up to 16 February 2012 (5 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 March 2011 | Annual return made up to 16 February 2011 (5 pages) |
14 March 2011 | Annual return made up to 16 February 2011 (5 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
3 March 2010 | Annual return made up to 16 February 2010 (8 pages) |
3 March 2010 | Annual return made up to 16 February 2010 (8 pages) |
3 March 2010 | Appointment of Marwyn Investment Management Limited as a member (3 pages) |
3 March 2010 | Appointment of Marwyn Investment Management Limited as a member (3 pages) |
16 February 2010 | Amended accounts made up to 31 December 2008 (4 pages) |
16 February 2010 | Amended accounts made up to 31 December 2008 (4 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 December 2007 (16 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 December 2007 (16 pages) |
5 March 2009 | Annual return made up to 16/02/09 (3 pages) |
5 March 2009 | Annual return made up to 16/02/09 (3 pages) |
20 February 2008 | Annual return made up to 15/02/08 (3 pages) |
20 February 2008 | Annual return made up to 15/02/08 (3 pages) |
7 December 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
7 December 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
1 June 2007 | Registered office changed on 01/06/07 from: 10TH floor bucklersbury house 3 queen victoria street london EC4N 8EL (1 page) |
1 June 2007 | Registered office changed on 01/06/07 from: 10TH floor bucklersbury house 3 queen victoria street london EC4N 8EL (1 page) |
26 February 2007 | Annual return made up to 15/02/07 (3 pages) |
26 February 2007 | Annual return made up to 15/02/07 (3 pages) |
3 February 2007 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
3 February 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
3 February 2007 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
3 February 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
24 February 2006 | Annual return made up to 15/02/06 (3 pages) |
24 February 2006 | Annual return made up to 15/02/06 (3 pages) |
26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
5 June 2005 | New member appointed (1 page) |
5 June 2005 | New member appointed (1 page) |
19 May 2005 | Annual return made up to 30/03/05 (2 pages) |
19 May 2005 | Annual return made up to 30/03/05 (2 pages) |
3 March 2004 | Incorporation (3 pages) |
3 March 2004 | Incorporation (3 pages) |