Gaugamela Llp

Company Name	Gaugamela Llp
Company Status	Dissolved
Company Number	OC318716
Category	Limited Liability Partnership
Incorporation Date	29 March 2006(18 years ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)

Directors

LLP Designated Member Name	Mr Christopher Mark Rencki
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Chipstead Street London SW6 3SR

LLP Member Name	Christopher Jerzy Chajecki
Date of Birth	October 1958 (Born 65 years ago)
Status	Closed
Appointed	06 May 2006(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (closed 12 July 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	5702 Amber Queen Court Houston Texas 77041 United States

LLP Member Name	Mr Christopher Januszewski
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (closed 12 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	65 The Manor Drive Worcester Park KT4 7LJ

LLP Member Name	Yvonna Helena Barbara Raftopoulos
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (closed 12 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 35 Edge Hill London SW19 4NP

LLP Member Name	Mr Craig Wyeth Broderick
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	08 May 2006(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (closed 12 July 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Perkins Road Greenwich Ct 06830 United States

LLP Member Name	Helena Izabela Puskarz
Date of Birth	December 1964 (Born 59 years ago)
Status	Closed
Appointed	11 May 2006(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (closed 12 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Heythorp Street London SW18 5BT

LLP Member Name	Mrs Suzanne Patricia Lupton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2006(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 12 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Wetherby Mansions Earl's Court Square London SW5 9BH

LLP Member Name	Catherine Bloom
Date of Birth	June 1964 (Born 59 years ago)
Status	Closed
Appointed	23 May 2006(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 12 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Lanherne House 9 The Downs Wimbledon London SW20 8JG

LLP Member Name	George Makowski
Date of Birth	May 1954 (Born 70 years ago)
Status	Closed
Appointed	24 May 2006(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 12 July 2016)
Role	Company Director
Country of Residence	Poland
Correspondence Address	Ul. Jasna 22 Konstancin Jeziorna 05-510 Poland

LLP Designated Member Name	Mr Arkadiusz Josef Palka
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2014(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wadsworth Road Wadsworth Road Perivale Greenford Middlesex UB6 7JD

LLP Member Name	Rusis Family Llc (Corporation)
Status	Closed
Appointed	20 May 2006(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 12 July 2016)
Correspondence Address	66 East River Road Rumson New Jersey 07760 United States

LLP Member Name	First Island Trustees (Guernsey) Ltd-Trustees Of Halka Investment Trust (Corporation)
Status	Closed
Appointed	19 May 2008(2 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 12 July 2016)
Correspondence Address	PO Box 146 Town Mills South La Rue Du Pre, St Peter Port Guernsey GY1 3HZ

LLP Designated Member Name	Mr Arkadiusz Josef Palka
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Rhyl Road Perivale UB6 8LD

LLP Member Name	Archimedes Solutions Limited (Corporation)
Status	Resigned
Appointed	05 May 2006(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 19 May 2008)
Correspondence Address	Owen House Court Row St Peter Port Guernsey

LLP Member Name	Towngold Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 January 2007)
Correspondence Address	C/O Joanne Holland 5 Meadow View Harrow On The Hill Middlesex HA1 3DN

LLP Member Name	Wraith Properties Limited (Corporation)
Status	Resigned
Appointed	11 January 2007(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2008)
Correspondence Address	PO Box 19 Farnley House La Charroterie Guernsey GY1 3AJ

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,819,009
Cash	£7,869
Current Liabilities	£11,489,490

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

12 July 2016	Final Gazette dissolved following liquidation (1 page)
12 April 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
21 August 2015	Liquidators' statement of receipts and payments to 24 June 2015 (11 pages)
21 August 2015	Liquidators statement of receipts and payments to 24 June 2015 (11 pages)
3 July 2014	Determination (1 page)
3 July 2014	Statement of affairs with form 4.19 (9 pages)
3 July 2014	Appointment of a voluntary liquidator (1 page)
28 May 2014	Appointment of Mr Arkadiusz Palka as a member (2 pages)
28 May 2014	Registered office address changed from 23 Chipstead Street London SW6 3SR on 28 May 2014 (1 page)
19 May 2014	Termination of appointment of Arkadiusz Palka as a member (1 page)
19 May 2014	Termination of appointment of Arkadiusz Palka as a member (1 page)
19 May 2014	Annual return made up to 29 March 2014 (13 pages)
16 May 2014	Registered office address changed from 23 Chipstead Street London SW6 3SR England on 16 May 2014 (1 page)
16 May 2014	Registered office address changed from First Floor 677 High Road London N12 0DA England on 16 May 2014 (1 page)
8 May 2014	Registered office address changed from 354 Ballards Lane North Finchley London N12 0DD on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 354 Ballards Lane North Finchley London N12 0DD on 8 May 2014 (1 page)
2 May 2014	Notice of ceasing to act as receiver or manager (4 pages)
2 May 2014	Notice of ceasing to act as receiver or manager (4 pages)
2 May 2014	Notice of ceasing to act as receiver or manager (4 pages)
7 February 2014	Appointment of receiver or manager (4 pages)
31 January 2014	Accounts for a small company made up to 30 September 2012 (7 pages)
12 April 2013	Member's details changed for Yvonna Helena Barbara Raftopoulos on 14 March 2013 (2 pages)
12 April 2013	Annual return made up to 29 March 2013 (13 pages)
11 April 2013	Member's details changed for Yvonna Helena Barbara Raftopoulos on 10 April 2013 (2 pages)
11 April 2013	Member's details changed for Yvonna Helena Barbara Raftopoulos on 10 April 2013 (2 pages)
8 April 2013	Member's details changed for Owen Trust Ltd-Trustees of Halka Investment Trust on 14 February 2013 (2 pages)
12 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (3 pages)
9 May 2012	Annual return made up to 29 March 2012 (13 pages)
8 May 2012	Member's details changed for Yvonna Raftopoulos on 1 April 2011 (2 pages)
8 May 2012	Member's details changed for Yvonna Raftopoulos on 1 April 2011 (2 pages)
3 January 2012	Accounts for a small company made up to 5 April 2011 (6 pages)
3 January 2012	Accounts for a small company made up to 5 April 2011 (6 pages)
8 December 2011	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 3 (3 pages)
8 December 2011	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages)
8 December 2011	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
8 December 2011	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 4 (3 pages)
7 December 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6 (8 pages)
7 December 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (7 pages)
9 August 2011	Member's details changed for Yvonna Januszewska on 9 August 2011 (2 pages)
9 August 2011	Member's details changed for Yvonna Januszewska on 9 August 2011 (2 pages)
20 April 2011	Annual return made up to 29 March 2011 (13 pages)
20 April 2011	Member's details changed for Owen Trust Ltd as Trustee of the Halka Investment Trust on 12 April 2011 (2 pages)
19 April 2011	Member's details changed for Catherine Bloom on 18 April 2011 (2 pages)
19 April 2011	Member's details changed for Christopher Januszewski on 18 April 2011 (2 pages)
19 April 2011	Member's details changed for Arkadivsz Palka on 18 April 2011 (2 pages)
19 April 2011	Member's details changed for Rusis Family Llc on 18 April 2011 (2 pages)
19 April 2011	Member's details changed for George Makowski on 18 April 2011 (2 pages)
19 April 2011	Member's details changed for Yvonna Januszewska on 18 April 2011 (2 pages)
19 April 2011	Member's details changed for Craig Broderick on 18 April 2011 (2 pages)
19 April 2011	Member's details changed for Christopher Jerzy Chajecki on 18 April 2011 (2 pages)
19 April 2011	Member's details changed for Helena Izabela Puskarz on 18 April 2011 (2 pages)
7 October 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (8 pages)
7 October 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (8 pages)
2 October 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (9 pages)
17 September 2010	Accounts for a small company made up to 5 April 2010 (6 pages)
17 September 2010	Accounts for a small company made up to 5 April 2010 (6 pages)
9 June 2010	Annual return made up to 29 March 2010 (18 pages)
3 November 2009	Accounts for a small company made up to 5 April 2009 (6 pages)
3 November 2009	Accounts for a small company made up to 5 April 2009 (6 pages)
2 September 2009	Member's particulars owen trust LTD as trustee of the halka investment trust (1 page)
25 June 2009	Annual return made up to 29/03/09 (7 pages)
11 May 2009	Member's particulars christopher chajecki (1 page)
11 May 2009	Member's particulars rusis family llc (1 page)
28 November 2008	Accounts for a small company made up to 5 April 2008 (6 pages)
28 November 2008	Accounts for a small company made up to 5 April 2008 (6 pages)
31 October 2008	Annual return made up to 29/03/08 (8 pages)
31 October 2008	Annual return made up to 29/03/07 (8 pages)
4 July 2008	LLP member appointed owen trust LTD as trustee of the halka investment trust (1 page)
2 July 2008	Member resigned archimedes solutions LIMITED (1 page)
9 June 2008	Accounts for a small company made up to 5 April 2007 (6 pages)
9 June 2008	Accounts for a small company made up to 5 April 2007 (6 pages)
15 May 2008	Member resigned wraith properties LIMITED (1 page)
8 May 2008	Member's particulars catherine bloom (1 page)
8 May 2008	Member's particulars christopher rencki (1 page)
8 May 2008	Member's particulars yvonna januszewska (1 page)
18 March 2008	Registered office changed on 18/03/2008 from rex house 354 ballards lane north finchley london N12 0DD (1 page)
17 March 2008	LLP member appointed towngold LIMITED (1 page)
17 March 2008	Member resigned towngold LIMITED (1 page)
25 May 2007	New member appointed (1 page)
25 May 2007	New member appointed (1 page)
25 May 2007	New member appointed (1 page)
25 May 2007	New member appointed (1 page)
25 May 2007	New member appointed (1 page)
25 May 2007	New member appointed (1 page)
25 May 2007	New member appointed (1 page)
20 February 2007	New member appointed (1 page)
24 January 2007	New member appointed (1 page)
16 January 2007	New member appointed (1 page)
16 January 2007	New member appointed (1 page)
11 January 2007	Particulars of mortgage/charge (7 pages)
29 March 2006	Incorporation (3 pages)

Gaugamela Llp

Directors

Location

Financials

Accounts

Filing History

Contact Companies London