Company NameSouth Ken Llp
Company StatusDissolved
Company NumberOC320927
CategoryLimited Liability Partnership
Incorporation Date12 July 2006(15 years, 6 months ago)
Dissolution Date18 August 2015 (6 years, 5 months ago)
Previous NameHeath West Two Llp

Directors

LLP Designated Member NameMr Jonathan Stein
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Norfolk Road
London
NW8 6AU
LLP Member NameDaniel Stein
Date of BirthJune 1956 (Born 65 years ago)
StatusClosed
Appointed25 October 2006(3 months, 2 weeks after company formation)
Appointment Duration8 years, 9 months (closed 18 August 2015)
RoleCompany Director
Correspondence Address422 East 7nd Street
Apartment 16a
New York 10021
New York
United States
LLP Designated Member NameS.G. Consultants Holdings Limited (Corporation)
StatusClosed
Appointed12 July 2006(same day as company formation)
Correspondence Address66 Wigmore Street
London
W1U 2SB

Location

Registered Address66 Chiltern Street
London
W1U 4JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£11,536
Cash£500

Accounts

Latest Accounts31 March 2014 (7 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 March

Filing History

18 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
2 September 2014Total exemption full accounts made up to 31 March 2014 (7 pages)
2 September 2014Total exemption full accounts made up to 31 March 2014 (7 pages)
28 November 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
28 November 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
23 August 2013Annual return made up to 12 July 2013 (4 pages)
23 August 2013Annual return made up to 12 July 2013 (4 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2012Accounts for a small company made up to 31 March 2011 (7 pages)
29 November 2012Accounts for a small company made up to 31 March 2010 (7 pages)
29 November 2012Accounts for a small company made up to 31 March 2011 (7 pages)
29 November 2012Accounts for a small company made up to 31 March 2010 (7 pages)
29 August 2012Annual return made up to 12 July 2012 (4 pages)
29 August 2012Annual return made up to 12 July 2012 (4 pages)
2 June 2012Compulsory strike-off action has been discontinued (1 page)
2 June 2012Compulsory strike-off action has been discontinued (1 page)
1 June 2012Annual return made up to 12 July 2011 (4 pages)
1 June 2012Annual return made up to 12 July 2011 (4 pages)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
1 March 2012Receiver's abstract of receipts and payments to 16 December 2011 (3 pages)
1 March 2012Receiver's abstract of receipts and payments to 16 December 2011 (3 pages)
21 February 2012Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
21 February 2012Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
14 February 2012Registered office address changed from 66 Wigmore Street London W1U 2SB on 14 February 2012 (2 pages)
14 February 2012Registered office address changed from 66 Wigmore Street London W1U 2SB on 14 February 2012 (2 pages)
22 December 2011Notice of ceasing to act as receiver or manager (1 page)
22 December 2011Notice of ceasing to act as receiver or manager (1 page)
24 May 2011Notice of appointment of receiver or manager (3 pages)
24 May 2011Notice of appointment of receiver or manager (3 pages)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
26 August 2010Annual return made up to 12 July 2010 (8 pages)
26 August 2010Annual return made up to 12 July 2010 (8 pages)
8 February 2010Accounts for a small company made up to 31 March 2009 (6 pages)
8 February 2010Accounts for a small company made up to 31 March 2009 (6 pages)
6 August 2009Annual return made up to 12/07/09 (3 pages)
6 August 2009Annual return made up to 12/07/09 (3 pages)
11 March 2009Currext from 30/09/2008 to 30/03/2009 overseas company (1 page)
11 March 2009Currext from 30/09/2008 to 30/03/2009 overseas company (1 page)
9 March 2009Annual return made up to 12/07/08 (3 pages)
9 March 2009Annual return made up to 12/07/08 (3 pages)
14 August 2008Full accounts made up to 30 September 2007 (13 pages)
14 August 2008Full accounts made up to 30 September 2007 (13 pages)
3 April 2008Prev ext from 31/07/2007 to 30/09/2007 (1 page)
3 April 2008Prev ext from 31/07/2007 to 30/09/2007 (1 page)
2 December 2007Annual return made up to 12/07/07 (3 pages)
2 December 2007Annual return made up to 12/07/07 (3 pages)
3 September 2007New member appointed (1 page)
3 September 2007New member appointed (1 page)
14 November 2006Particulars of mortgage/charge (4 pages)
14 November 2006Particulars of mortgage/charge (4 pages)
19 October 2006Company name changed heath west two LLP\certificate issued on 19/10/06 (2 pages)
19 October 2006Company name changed heath west two LLP\certificate issued on 19/10/06 (2 pages)
12 July 2006Incorporation (4 pages)
12 July 2006Incorporation (4 pages)