London
SW11 1XH
LLP Member Name | Lady Charlotte Susan Stevenson |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Catherine Place London SW1E 6HL |
LLP Member Name | Carol Whelan |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | The Cottage Church Road Dalkey Dublin Ireland |
LLP Member Name | Mr Fintan Michael Whelan |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 14 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | The Cottage Church Road Dalkey Dublin Ireland |
LLP Designated Member Name | Bee Bee Developments Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 14 February 2007(same day as company formation) |
Correspondence Address | 108 Hill Street Newry BT34 1BT Northern Ireland |
LLP Designated Member Name | Fiji (NI)Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 14 February 2007(same day as company formation) |
Correspondence Address | 108 Hill Street Newry Co Down BT34 1BT Northern Ireland |
LLP Member Name | Ambergate Agencies Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 14 February 2007(same day as company formation) |
Correspondence Address | 12 Horners Lane Rostrever County Down BT34 3BJ Northern Ireland |
LLP Member Name | Jasper Investments Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 14 February 2007(same day as company formation) |
Correspondence Address | 11 Hilltown Road Newry County Down BT34 2JY Northern Ireland |
LLP Member Name | Pareto Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 14 February 2007(same day as company formation) |
Correspondence Address | 108 Hill Street Newry County Down BT34 1BT Northern Ireland |
LLP Member Name | Sarcon (No 231) Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 14 February 2007(same day as company formation) |
Correspondence Address | Murray House Murray Street Belfast BT1 6DN Northern Ireland |
LLP Member Name | Target Partnership (Corporation) |
---|---|
Status | Closed |
Appointed | 14 February 2007(same day as company formation) |
Correspondence Address | 43 Hainault Drive Foxrock Dublin 18 Ireland |
LLP Member Name | The Stevenson Partnership Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 14 February 2007(same day as company formation) |
Correspondence Address | 147 Whitehouse Loan Edinburgh Midlothian EH9 2EY Scotland |
LLP Designated Member Name | Capstone (Sittingbourne) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 February 2007(same day as company formation) |
Correspondence Address | 38/39 Bucklersbury Hitchin SG5 1BG |
Registered Address | One Euston Square 40 Melton Street London NW1 2FD |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Turnover | £131,557 |
Gross Profit | -£666,092 |
Net Worth | £1,874,999 |
Cash | £871 |
Current Liabilities | £5,441,382 |
Latest Accounts | 31 March 2012 (12 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
21 September 2017 | Administrator's progress report to 3 August 2017 (23 pages) |
---|---|
8 September 2017 | Notice of move from Administration to Dissolution on 3 August 2017 (23 pages) |
12 April 2017 | Administrator's progress report to 8 February 2017 (10 pages) |
7 April 2017 | Administrator's progress report to 8 August 2016 (10 pages) |
7 April 2017 | Notice of extension of period of Administration (1 page) |
28 December 2016 | Administrator's progress report to 7 January 2016 (11 pages) |
28 December 2016 | Notice of extension of period of Administration (2 pages) |
28 December 2016 | Administrator's progress report to 7 July 2016 (12 pages) |
11 September 2015 | Administrator's progress report to 7 July 2015 (13 pages) |
11 September 2015 | Notice of extension of period of Administration (1 page) |
11 September 2015 | Administrator's progress report to 7 July 2015 (13 pages) |
13 February 2015 | Notice of extension of period of Administration (1 page) |
6 February 2015 | INSOLVENCY:progress report (12 pages) |
5 February 2015 | Notice of extension of period of Administration (1 page) |
5 February 2015 | Administrator's progress report to 7 January 2015 (13 pages) |
5 February 2015 | Administrator's progress report to 7 January 2015 (13 pages) |
18 August 2014 | Administrator's progress report to 1 August 2014 (19 pages) |
18 August 2014 | Notice of extension of period of Administration (1 page) |
18 August 2014 | Administrator's progress report to 1 August 2014 (19 pages) |
13 March 2014 | Administrator's progress report to 11 February 2014 (16 pages) |
23 October 2013 | Notice of deemed approval of proposals (1 page) |
8 October 2013 | Statement of administrator's proposal (22 pages) |
20 August 2013 | Registered office address changed from 45 Bedford Row London WC1R 4LN United Kingdom on 20 August 2013 (2 pages) |
19 August 2013 | Appointment of an administrator (1 page) |
30 July 2013 | Termination of appointment of Capstone (Sittingbourne) Limited as a member (1 page) |
30 July 2013 | Annual return made up to 14 February 2013 (13 pages) |
30 July 2013 | Member's details changed for Fiji (Ni)Ltd on 14 February 2013 (1 page) |
4 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2013 | Full accounts made up to 31 March 2012 (12 pages) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2012 | Registered office address changed from Berry House 4 Berry Street London EC1V 0AA United Kingdom on 1 August 2012 (1 page) |
1 August 2012 | Registered office address changed from Berry House 4 Berry Street London EC1V 0AA United Kingdom on 1 August 2012 (1 page) |
19 April 2012 | Annual return made up to 14 February 2012 (10 pages) |
19 April 2012 | Member's details changed for Pareto Ltd on 14 February 2012 (1 page) |
19 April 2012 | Member's details changed for Fiji (Ni)Ltd on 14 February 2012 (1 page) |
19 April 2012 | Member's details changed for Ambergate Agencies Ltd on 14 February 2012 (1 page) |
19 April 2012 | Member's details changed for Target Partnership on 14 February 2012 (1 page) |
19 April 2012 | Member's details changed for Sarcon (No 231) Ltd on 14 February 2012 (1 page) |
19 April 2012 | Member's details changed for Jasper Investments Ltd on 14 February 2012 (1 page) |
19 April 2012 | Member's details changed for The Stevenson Partnership Limited on 14 February 2012 (1 page) |
13 February 2012 | Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 13 February 2012 (1 page) |
13 February 2012 | Registered office address changed from 45 Bedford Row London WC1R 4LN on 13 February 2012 (1 page) |
29 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
5 September 2011 | Appointment of Fintan Whelan as a member (1 page) |
5 September 2011 | Appointment of Carol Whelan as a member (1 page) |
9 August 2011 | Appointment of Pareto Ltd as a member (1 page) |
9 August 2011 | Appointment of Fiji (Ni)Ltd as a member (1 page) |
9 August 2011 | Appointment of Jasper Investments Ltd as a member (1 page) |
9 August 2011 | Appointment of The Stevenson Partnership Limited as a member (1 page) |
9 August 2011 | Appointment of Sarcon (No 231) Ltd as a member (1 page) |
9 August 2011 | Appointment of Mr Augustine James Felix Ambler as a member (1 page) |
9 August 2011 | Appointment of Lady Charlotte Susan Stevenson as a member (1 page) |
9 August 2011 | Appointment of Ambergate Agencies Ltd as a member (1 page) |
9 August 2011 | Appointment of Target Partnership as a member (1 page) |
28 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
27 June 2011 | Member's details changed for Bee Bee Developments Limited on 14 February 2011 (2 pages) |
27 June 2011 | Annual return made up to 14 February 2011 (3 pages) |
27 June 2011 | Member's details changed for Capstone (Sittingbourne) Limited on 14 February 2011 (2 pages) |
21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2010 | Registered office address changed from 38/39 Bucklersbury Hitchin Hertfordshire SG5 1BG on 13 December 2010 (1 page) |
13 December 2010 | Full accounts made up to 31 March 2010 (12 pages) |
6 July 2010 | Full accounts made up to 31 March 2009 (12 pages) |
6 July 2010 | Full accounts made up to 31 March 2008 (12 pages) |
18 June 2010 | Annual return made up to 14 February 2010 (6 pages) |
15 July 2009 | Annual return made up to 14/02/08 (2 pages) |
15 July 2009 | Annual return made up to 14/02/09 (2 pages) |
18 December 2007 | Accounting reference date extended from 28/02/08 to 31/03/08 (1 page) |
14 April 2007 | Particulars of mortgage/charge (4 pages) |
14 April 2007 | Particulars of mortgage/charge (5 pages) |
14 February 2007 | Incorporation (2 pages) |