London
W2 1EP
LLP Designated Member Name | Ms Ekaterina Biir |
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Date of Birth | March 1986 (Born 38 years ago) |
Status | Closed |
Appointed | 01 April 2014(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 13 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Conduit Place London W2 1EP |
LLP Designated Member Name | Mr Joshua Firth Holloway |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42-44 Bishopsgate London EC2N 4AH |
Registered Address | 24 Conduit Place London W2 1EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £188,435 |
Cash | £47,507 |
Current Liabilities | £45,074 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 May 2017 | Final Gazette dissolved following liquidation (1 page) |
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13 February 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
26 January 2016 | Liquidators' statement of receipts and payments to 27 November 2015 (22 pages) |
26 January 2016 | Liquidators statement of receipts and payments to 27 November 2015 (22 pages) |
29 December 2014 | Registered office address changed from C/O Begbies Traynor (Central) Llp 24 Conduit Place London W2 1EP to C/O Begbies Traynor (Center) Llp 24 Conduit Place London W2 1EP on 29 December 2014 (2 pages) |
19 December 2014 | Registered office address changed from 511 Highgate Studios Kentish Town London NW5 1TL England to C/O Begbies Traynor (Central) Llp 24 Conduit Place London W2 1EP on 19 December 2014 (2 pages) |
18 December 2014 | Statement of affairs with form 4.19 (5 pages) |
9 December 2014 | Determination (1 page) |
9 December 2014 | Appointment of a voluntary liquidator (1 page) |
19 September 2014 | Registered office address changed from 42-44 Bishopsgate London EC2N 4AH to 511 Highgate Studios Kentish Town London NW5 1TL on 19 September 2014 (1 page) |
5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 August 2014 | Appointment of Ms Ekaterina Biir as a member on 1 April 2014 (2 pages) |
18 August 2014 | Termination of appointment of Joshua Firth Holloway as a member on 31 March 2014 (1 page) |
18 August 2014 | Appointment of Ms Ekaterina Biir as a member on 1 April 2014 (2 pages) |
18 August 2014 | Annual return made up to 15 June 2014 (3 pages) |
13 May 2014 | Company name changed better brief website design consultants and developments LLP\certificate issued on 13/05/14
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5 February 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 June 2013 | Member's details changed for Mr Daniel Alexander Hensby on 15 June 2013 (2 pages) |
17 June 2013 | Member's details changed for Mr Joshua Firth Holloway on 15 June 2013 (2 pages) |
17 June 2013 | Annual return made up to 15 June 2013 (3 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 June 2012 | Member's details changed for Mr Joshua Firth Holloway on 5 October 2011 (2 pages) |
21 June 2012 | Member's details changed for Mr Daniel Alexander Hensby on 10 May 2012 (2 pages) |
21 June 2012 | Member's details changed for Mr Joshua Firth Holloway on 5 October 2011 (2 pages) |
21 June 2012 | Annual return made up to 15 June 2012 (3 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 October 2011 | Registered office address changed from 11a Brookwood Road Southfields London Greater London SW18 5BL on 21 October 2011 (2 pages) |
28 June 2011 | Member's details changed for Daniel Alexander Hensby on 15 June 2011 (2 pages) |
28 June 2011 | Annual return made up to 15 June 2011 (3 pages) |
28 June 2011 | Member's details changed for Joshua Firth Holloway on 15 June 2011 (2 pages) |
18 August 2010 | Annual return made up to 15 June 2010 (8 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 November 2009 | Previous accounting period shortened from 31 May 2009 to 31 March 2009 (2 pages) |
11 November 2009 | Registered office address changed from 97 Drewstead Road Streatham London Greater London SW16 1AD on 11 November 2009 (1 page) |
29 June 2009 | Annual return made up to 15/06/09 (2 pages) |
9 March 2009 | Registered office changed on 09/03/2009 from flat 2 prince's garth 31 london road london greater london SE23 3TU (1 page) |
24 June 2008 | Member's particulars daniel hensby (1 page) |
24 June 2008 | Member's particulars joshua holloway (1 page) |
30 May 2008 | Incorporation document\certificate of incorporation (3 pages) |