Company NameT & T Sispharm Llp
Company StatusDissolved
Company NumberOC330546
CategoryLimited Liability Partnership
Incorporation Date15 August 2007(16 years, 8 months ago)
Dissolution Date26 October 2021 (2 years, 5 months ago)

Directors

LLP Designated Member NameGoldie Consultants Limited (Corporation)
StatusClosed
Appointed15 August 2007(same day as company formation)
Correspondence AddressWickhams Cay PO Box 146
Tortola
Virgin Islands, British
LLP Designated Member NameT & T Sispharm Limited (Corporation)
StatusClosed
Appointed15 August 2007(same day as company formation)
Correspondence AddressWickhams Cay PO Box 146
Tortola
Virgin Islands, British

Location

Registered Address54 Portland Place
London
W1B 1DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth-£75,492
Cash£242,916
Current Liabilities£1,877,892

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

7 September 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
19 August 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
23 August 2019Change of details for Mr Irfan Koc as a person with significant control on 6 August 2019 (2 pages)
23 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
7 June 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
17 August 2018Change of details for Mr Irfan Koc as a person with significant control on 14 August 2018 (2 pages)
17 August 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
8 August 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
21 September 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
21 September 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 September 2017Compulsory strike-off action has been discontinued (1 page)
12 September 2017Compulsory strike-off action has been discontinued (1 page)
11 September 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
19 October 2016Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
19 October 2016Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
29 September 2016Confirmation statement made on 15 August 2016 with updates (4 pages)
29 September 2016Confirmation statement made on 15 August 2016 with updates (4 pages)
7 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
24 November 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
24 November 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
24 August 2015Annual return made up to 15 August 2015 (3 pages)
24 August 2015Annual return made up to 15 August 2015 (3 pages)
4 September 2014Annual return made up to 15 August 2014 (3 pages)
4 September 2014Annual return made up to 15 August 2014 (3 pages)
11 August 2014Accounts for a medium company made up to 31 August 2013 (13 pages)
11 August 2014Accounts for a medium company made up to 31 August 2013 (13 pages)
16 August 2013Annual return made up to 15 August 2013 (3 pages)
16 August 2013Annual return made up to 15 August 2013 (3 pages)
7 June 2013Full accounts made up to 31 August 2012 (15 pages)
7 June 2013Full accounts made up to 31 August 2012 (15 pages)
13 September 2012Annual return made up to 15 August 2012 (3 pages)
13 September 2012Annual return made up to 15 August 2012 (3 pages)
30 August 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 August 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 August 2011Member's details changed for Goldie Consultants Limited on 23 August 2011 (2 pages)
23 August 2011Member's details changed for T & T Sispharm Limited on 23 August 2011 (2 pages)
23 August 2011Annual return made up to 15 August 2011 (3 pages)
23 August 2011Member's details changed for T & T Sispharm Limited on 23 August 2011 (2 pages)
23 August 2011Annual return made up to 15 August 2011 (3 pages)
23 August 2011Member's details changed for Goldie Consultants Limited on 23 August 2011 (2 pages)
21 April 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 April 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 September 2010Annual return made up to 15 August 2010 (8 pages)
13 September 2010Annual return made up to 15 August 2010 (8 pages)
13 January 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 January 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 September 2009Annual return made up to 15/08/09 (2 pages)
1 September 2009Annual return made up to 15/08/09 (2 pages)
24 April 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 April 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
20 August 2008Annual return made up to 15/08/08 (2 pages)
20 August 2008Annual return made up to 15/08/08 (2 pages)
9 November 2007Registered office changed on 09/11/07 from: belmont house station way crawley west sussex RH10 1JA (1 page)
9 November 2007Registered office changed on 09/11/07 from: belmont house station way crawley west sussex RH10 1JA (1 page)
15 August 2007Incorporation (3 pages)
15 August 2007Incorporation (3 pages)