Martinez & Novebaci Llp

Company Name	Martinez & Novebaci Llp
Company Status	Dissolved
Company Number	OC332085
Category	Limited Liability Partnership
Incorporation Date	15 October 2007(16 years, 6 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)

Directors

LLP Designated Member Name	Mr Claudio Avvocato Novebaci
Date of Birth	November 1958 (Born 65 years ago)
Status	Closed
Appointed	15 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

LLP Designated Member Name	Maria Gentile
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(3 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 08 October 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	9 Seagrave Road London SW6 1RP

LLP Designated Member Name	Antonello Avvocato Martinez
Date of Birth	February 1954 (Born 70 years ago)
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	Via Archmede 56-2-129 Milano Lombardia Italy

Location

Registered Address	9 Seagrave Road London SW6 1RP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,900
Gross Profit	£3,900
Net Worth	£33,249
Cash	£327
Current Liabilities	£800

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

23 March 2011	Delivered on: 30 March 2011 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The LLP charges Â£1,738.80 to the chargee. Outstanding

23 March 2011

Delivered on: 30 March 2011
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The LLP charges Â£1,738.80 to the chargee.
Outstanding

Filing History

10 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
14 January 2017	Compulsory strike-off action has been discontinued (1 page)
12 January 2017	Confirmation statement made on 15 October 2016 with updates (4 pages)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2016	Total exemption full accounts made up to 31 October 2015 (8 pages)
6 November 2015	Annual return made up to 15 October 2015 (3 pages)
10 August 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
17 November 2014	Annual return made up to 15 October 2014 (3 pages)
7 August 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
21 October 2013	Annual return made up to 15 October 2013 (3 pages)
2 August 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
15 October 2012	Annual return made up to 15 October 2012 (3 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
17 October 2011	Annual return made up to 15 October 2011 (3 pages)
17 October 2011	Member's details changed for Claudio Avvocato Novebaci on 15 October 2011 (2 pages)
29 July 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
30 March 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
11 March 2011	Appointment of Maria Gentile as a member (3 pages)
10 March 2011	Termination of appointment of Antonello Avvocato Martinez as a member (2 pages)
14 January 2011	Annual return made up to 15 October 2010 (3 pages)
13 January 2011	Registered office address changed from 38 Wigmore Street London W1U 2HA on 13 January 2011 (1 page)
11 August 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
23 November 2009	Annual return made up to 15 October 2009 (8 pages)
16 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
6 July 2009	Annual return made up to 15/10/08 (2 pages)
15 October 2007	Incorporation (3 pages)