| Company Name | Marwyn 10 Buckingham Street Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC324293 |
| Category | Limited Liability Partnership |
| Incorporation Date | 29 November 2006(17 years, 4 months ago) |
| Dissolution Date | 24 March 2015 (9 years ago) |
Directors
| LLP Designated Member Name | Mr James Henry Merrick Corsellis |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Campden Street London W8 7EN |
| LLP Designated Member Name | Mr Mark Irvine John Watts |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Buckingham Street London WC2N 6DF |
| LLP Member Name | Mr David Jeffreys Williams |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Surville Manor La Ruette Pinel St Helier Jersey JE2 3HF |
| LLP Member Name | Mr Benjamin Howard Shaw |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Ursula Street Battersea London SW11 3DW |
| LLP Designated Member Name | Mark Jonathan Silver |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 17 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Kings Road Richmond TW10 6EX |
| LLP Designated Member Name | Keith Tozzi |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Status | Resigned |
| Appointed | 19 January 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 18 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Buckingham Street London WC2N 6DF |
Location
| Registered Address | 11 Buckingham Street London WC2N 6DF |
|---|---|
| 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 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2015 | Annual return made up to 15 January 2015 (4 pages) |
| 2 February 2015 | Annual return made up to 15 January 2015 (4 pages) |
| 9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2014 | Application to strike the limited liability partnership off the register (3 pages) |
| 27 November 2014 | Application to strike the limited liability partnership off the register (3 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 7 February 2014 | Annual return made up to 15 January 2014 (4 pages) |
| 7 February 2014 | Annual return made up to 15 January 2014 (4 pages) |
| 18 November 2013 | Termination of appointment of Mark Jonathan Silver as a member on 17 September 2012 (2 pages) |
| 18 November 2013 | Termination of appointment of Keith Tozzi as a member on 18 July 2012 (2 pages) |
| 18 November 2013 | Termination of appointment of Mark Jonathan Silver as a member on 17 September 2012 (2 pages) |
| 18 November 2013 | Termination of appointment of Keith Tozzi as a member on 18 July 2012 (2 pages) |
| 12 November 2013 | Termination of appointment of Benjamin Howard Shaw as a member on 11 November 2013 (1 page) |
| 12 November 2013 | Termination of appointment of Benjamin Howard Shaw as a member on 11 November 2013 (1 page) |
| 28 August 2013 | Full accounts made up to 30 November 2012 (15 pages) |
| 28 August 2013 | Full accounts made up to 30 November 2012 (15 pages) |
| 12 February 2013 | Member's details changed for Keith Tozzi on 12 February 2013 (2 pages) |
| 12 February 2013 | Member's details changed for Keith Tozzi on 12 February 2013 (2 pages) |
| 11 February 2013 | Annual return made up to 15 January 2013 (7 pages) |
| 11 February 2013 | Annual return made up to 15 January 2013 (7 pages) |
| 3 August 2012 | Full accounts made up to 30 November 2011 (16 pages) |
| 3 August 2012 | Full accounts made up to 30 November 2011 (16 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) |
| 7 February 2012 | Annual return made up to 15 January 2012 (7 pages) |
| 7 February 2012 | Annual return made up to 15 January 2012 (7 pages) |
| 6 February 2012 | Member's details changed for Mr Mark Irvine John Watts on 6 February 2012 (2 pages) |
| 6 February 2012 | Member's details changed for Mr Mark Irvine John Watts on 6 February 2012 (2 pages) |
| 6 February 2012 | Member's details changed for Mr Mark Irvine John Watts on 6 February 2012 (2 pages) |
| 18 August 2011 | Full accounts made up to 30 November 2010 (14 pages) |
| 18 August 2011 | Full accounts made up to 30 November 2010 (14 pages) |
| 19 January 2011 | Annual return made up to 15 January 2011 (7 pages) |
| 19 January 2011 | Annual return made up to 15 January 2011 (7 pages) |
| 26 July 2010 | Full accounts made up to 30 November 2009 (14 pages) |
| 26 July 2010 | Full accounts made up to 30 November 2009 (14 pages) |
| 11 March 2010 | Annual return made up to 15 January 2010 (10 pages) |
| 11 March 2010 | Annual return made up to 15 January 2010 (10 pages) |
| 17 September 2009 | Full accounts made up to 30 November 2008 (13 pages) |
| 17 September 2009 | Full accounts made up to 30 November 2008 (13 pages) |
| 13 February 2009 | Annual return made up to 15/01/09 (4 pages) |
| 13 February 2009 | Annual return made up to 15/01/09 (4 pages) |
| 3 October 2008 | Full accounts made up to 30 November 2007 (12 pages) |
| 3 October 2008 | Full accounts made up to 30 November 2007 (12 pages) |
| 11 December 2007 | Annual return made up to 29/11/07 (4 pages) |
| 11 December 2007 | Annual return made up to 29/11/07 (4 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 10TH floor bucklersbury house 3 queen victoria street london EC4N 8EL (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 10TH floor bucklersbury house 3 queen victoria street london EC4N 8EL (1 page) |
| 7 February 2007 | New member appointed (1 page) |
| 7 February 2007 | New member appointed (1 page) |
| 7 February 2007 | New member appointed (1 page) |
| 7 February 2007 | New member appointed (1 page) |
| 5 February 2007 | Particulars of mortgage/charge (6 pages) |
| 5 February 2007 | Particulars of mortgage/charge (6 pages) |
| 29 November 2006 | Incorporation (4 pages) |
| 29 November 2006 | Incorporation (4 pages) |