4th Floor
London
W1W 5QZ
LLP Designated Member Name | Matthew Tuck |
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Date of Birth | January 1980 (Born 44 years ago) |
Status | Closed |
Appointed | 13 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ |
LLP Designated Member Name | Jason James |
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Date of Birth | January 1981 (Born 43 years ago) |
Status | Resigned |
Appointed | 13 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Duffryn Oaks Drive Pencoed Bridgend Mid Glamorgan CF35 6LZ Wales |
LLP Designated Member Name | Mr Michael David Thomas |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 14 Heol Y Dolau Pencoed Bridgend Mid Glamorgan CF35 5LQ Wales |
Registered Address | C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £297,017 |
Cash | £283,568 |
Current Liabilities | £449,889 |
Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
19 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
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16 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
15 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
25 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
22 February 2019 | Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 22 February 2019 (1 page) |
4 February 2019 | Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 4 February 2019 (1 page) |
27 December 2018 | Change of details for Michael Paget as a person with significant control on 27 December 2018 (2 pages) |
27 December 2018 | Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ on 27 December 2018 (1 page) |
27 December 2018 | Change of details for Matthew Tuck as a person with significant control on 27 December 2018 (2 pages) |
27 December 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
4 May 2018 | Micro company accounts made up to 31 December 2016 (3 pages) |
9 January 2018 | Member's details changed for Matthew Tuck on 9 January 2018 (2 pages) |
9 January 2018 | Member's details changed for Mr Michael Paget on 9 January 2018 (2 pages) |
9 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
8 December 2017 | Termination of appointment of Michael David Thomas as a member on 7 March 2017 (1 page) |
8 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
8 December 2017 | Cessation of Michael Thomas as a person with significant control on 7 March 2017 (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2017 | Administrative restoration application (3 pages) |
29 March 2017 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 March 2017 | Confirmation statement made on 13 November 2016 with updates (15 pages) |
29 March 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 March 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 March 2017 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 March 2017 | Confirmation statement made on 13 November 2016 with updates (15 pages) |
29 March 2017 | Administrative restoration application (3 pages) |
26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2015 | Annual return made up to 13 November 2015 (4 pages) |
30 November 2015 | Annual return made up to 13 November 2015 (4 pages) |
14 November 2014 | Annual return made up to 13 November 2014 (4 pages) |
14 November 2014 | Annual return made up to 13 November 2014 (4 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
10 July 2014 | Termination of appointment of Jason James as a member (1 page) |
10 July 2014 | Termination of appointment of Jason James as a member (1 page) |
20 November 2013 | Annual return made up to 13 November 2013 (5 pages) |
20 November 2013 | Annual return made up to 13 November 2013 (5 pages) |
19 November 2013 | Registered office address changed from C/O Dales Evans & Company Ltd 88-90 Baker Street London W1U 6TQ on 19 November 2013 (1 page) |
19 November 2013 | Registered office address changed from C/O Dales Evans & Company Ltd 88-90 Baker Street London W1U 6TQ on 19 November 2013 (1 page) |
21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
29 January 2013 | Annual return made up to 13 November 2012 (5 pages) |
29 January 2013 | Member's details changed for Jason James on 29 January 2013 (2 pages) |
29 January 2013 | Annual return made up to 13 November 2012 (5 pages) |
29 January 2013 | Member's details changed for Jason James on 29 January 2013 (2 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
13 December 2011 | Annual return made up to 13 November 2011 (5 pages) |
13 December 2011 | Member's details changed for Jason James on 13 December 2011 (2 pages) |
13 December 2011 | Member's details changed for Michael David Thomas on 13 December 2011 (2 pages) |
13 December 2011 | Member's details changed for Michael David Thomas on 13 December 2011 (2 pages) |
13 December 2011 | Member's details changed for Jason James on 13 December 2011 (2 pages) |
13 December 2011 | Annual return made up to 13 November 2011 (5 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
21 December 2010 | Member's details changed for Michael David Thomas on 1 October 2009 (2 pages) |
21 December 2010 | Member's details changed for Michael Paget on 1 October 2009 (2 pages) |
21 December 2010 | Member's details changed for Michael David Thomas on 1 October 2009 (2 pages) |
21 December 2010 | Member's details changed for Jason James on 1 October 2009 (2 pages) |
21 December 2010 | Member's details changed for Matthew Tuck on 1 October 2009 (2 pages) |
21 December 2010 | Member's details changed for Matthew Tuck on 1 October 2009 (2 pages) |
21 December 2010 | Member's details changed for Matthew Tuck on 1 October 2009 (2 pages) |
21 December 2010 | Annual return made up to 13 November 2010 (5 pages) |
21 December 2010 | Member's details changed for Jason James on 1 October 2009 (2 pages) |
21 December 2010 | Annual return made up to 13 November 2010 (5 pages) |
21 December 2010 | Member's details changed for Michael Paget on 1 October 2009 (2 pages) |
21 December 2010 | Member's details changed for Michael David Thomas on 1 October 2009 (2 pages) |
21 December 2010 | Member's details changed for Jason James on 1 October 2009 (2 pages) |
21 December 2010 | Member's details changed for Michael Paget on 1 October 2009 (2 pages) |
23 March 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
23 March 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
20 January 2010 | Annual return made up to 13 November 2009 (10 pages) |
20 January 2010 | Annual return made up to 13 November 2009 (10 pages) |
11 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
11 August 2009 | Prevext from 30/11/2008 to 31/12/2008 (1 page) |
11 August 2009 | Prevext from 30/11/2008 to 31/12/2008 (1 page) |
11 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
11 March 2009 | Annual return made up to 13/11/08 (3 pages) |
11 March 2009 | Annual return made up to 13/11/08 (3 pages) |
13 November 2007 | Incorporation (4 pages) |
13 November 2007 | Incorporation (4 pages) |