Hoddesdon
Hertfordshire
EN11 8BX
LLP Member Name | Justin Thomas Sumner |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Top Apartment 38 Yew Tree Gardens London WC2B 5AA |
LLP Member Name | Mr Alan Edward Walton |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Rainsborough Court Hertford SG13 7WT |
LLP Member Name | Fateizio Glostra |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2008(1 week, 3 days after company formation) |
Appointment Duration | 6 years (closed 22 August 2014) |
Role | Company Director |
Correspondence Address | 8 Kingsley Mews Wapping Lane London E1W 3HZ |
LLP Member Name | Thomas George Arnold |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2008(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 10 months (closed 22 August 2014) |
Role | Company Director |
Correspondence Address | 43 Glenbervie Drive Leigh-On-Sea Essex SS9 3JT |
LLP Member Name | Michael Walton |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2008(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 10 months (closed 22 August 2014) |
Role | Company Director |
Correspondence Address | 2 Cowles Cheshunt Herts EN7 6HA |
LLP Member Name | Hinal Rajeskumar Patel |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2009(10 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 2 months (closed 22 August 2014) |
Role | Company Director |
Correspondence Address | 89 Warwick Road Sutton Surrey SM1 4BL |
LLP Member Name | Mr Rhys Alexander Burford |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2009(1 year after company formation) |
Appointment Duration | 5 years (closed 22 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 The Lynch Hoddesdon Herts EN11 8EU |
LLP Member Name | Mr Benjamin Frederick Wright |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2009(1 year after company formation) |
Appointment Duration | 5 years (closed 22 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Radnor Gardens Enfield Middlesex EN1 3RH |
LLP Member Name | Martin John Walford |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2009(1 year after company formation) |
Appointment Duration | 5 years (closed 22 August 2014) |
Role | Company Director |
Correspondence Address | Bonningtons Stanstead Road Hunsdon Herts SG12 8PS |
LLP Member Name | Gregory Bryan Bonwick |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 2009(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (closed 22 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 119 14 New Crane Place London E1W 3TU |
LLP Member Name | Mr Toby James Coates |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 2009(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (closed 22 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 93 Garden Cottage Squerryes Westerham Kent TN16 1SH |
LLP Member Name | Mr Rupert William Strahan Burbidge |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 2009(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 22 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Brompton Park Crescent Fulham London SW6 1SW |
LLP Member Name | Rupert John Granger |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 May 2010(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 22 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 93 Sherbrooke Road London SW6 7QL |
LLP Designated Member Name | Trintiy Broking Services 1 Limited (Corporation) |
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Status | Closed |
Appointed | 31 July 2008(1 week, 2 days after company formation) |
Appointment Duration | 6 years (closed 22 August 2014) |
Correspondence Address | 4th Floor 25 Copthall Avnue London EC2R 7BP |
LLP Designated Member Name | Trinty Broking Services 2 Limited (Corporation) |
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Status | Closed |
Appointed | 31 July 2009(1 year after company formation) |
Appointment Duration | 5 years (closed 22 August 2014) |
Correspondence Address | 4th Floor 25 Copthall Avenue London EC2R 7BP |
LLP Member Name | T C Options (Corporation) |
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Status | Closed |
Appointed | 23 July 2010(2 years after company formation) |
Appointment Duration | 4 years, 1 month (closed 22 August 2014) |
Correspondence Address | 29 Gildredge Road Eastbourne BN21 4RU |
LLP Member Name | G Reg Options Limited (Corporation) |
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Status | Closed |
Appointed | 23 July 2010(2 years after company formation) |
Appointment Duration | 4 years, 1 month (closed 22 August 2014) |
Correspondence Address | 29 Gildredge Road Eastbourne East Sussex BN21 4RU |
LLP Member Name | Damien Robert King |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 February 2010) |
Role | Company Director |
Correspondence Address | 2 Carillon Court 41 Greatorex Street London E1 5EN |
LLP Member Name | Mr Moses Taub |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(8 months, 1 week after company formation) |
Appointment Duration | 11 months (resigned 03 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Woodlands London NW11 9QL |
LLP Member Name | Ryan John William Tigwell |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2009(1 year after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 26 February 2010) |
Role | Company Director |
Correspondence Address | 46 Winterscroft Road Hoddesdon Hertfordshire EN11 8RJ |
LLP Member Name | Neil Treloar |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2010(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hayloft Kennel Lane Billericay Essex CM12 9RS |
LLP Member Name | Mr Gregory Ian Amoils |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2010(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 112 Holly Park Road London N11 3HB |
Registered Address | 4th Floor 25 Copthall Avenue London EC2R 7BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£256,063 |
Cash | £19,319 |
Current Liabilities | £1,141,042 |
Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
22 August 2014 | Final Gazette dissolved following liquidation (1 page) |
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22 August 2014 | Final Gazette dissolved following liquidation (1 page) |
22 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 May 2014 | Completion of winding up (1 page) |
22 May 2014 | Completion of winding up (1 page) |
10 October 2013 | Insolvency:s/s cert.release of liquidator (1 page) |
10 October 2013 | Insolvency:s/s cert.release of liquidator (1 page) |
25 February 2013 | Order of court to wind up (2 pages) |
25 February 2013 | Order of court to wind up (2 pages) |
10 August 2012 | Annual return made up to 22 July 2011 (22 pages) |
10 August 2012 | Annual return made up to 22 July 2011 (22 pages) |
21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 February 2012 | Termination of appointment of Neil Treloar as a member (2 pages) |
10 February 2012 | Termination of appointment of Neil Treloar as a member (2 pages) |
7 February 2012 | Termination of appointment of Gregory Amoils as a member (1 page) |
7 February 2012 | Termination of appointment of Gregory Amoils as a member (1 page) |
22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
15 September 2011 | Compulsory strike-off action has been suspended (1 page) |
15 September 2011 | Compulsory strike-off action has been suspended (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2011 | Appointment of G Reg Options Limited as a member (3 pages) |
9 June 2011 | Appointment of T C Options as a member (3 pages) |
9 June 2011 | Appointment of G Reg Options Limited as a member (3 pages) |
9 June 2011 | Appointment of T C Options as a member (3 pages) |
14 September 2010 | Appointment of Toby Coates as a member (3 pages) |
14 September 2010 | Appointment of Gregory Bryan Bonwick as a member (3 pages) |
14 September 2010 | Appointment of Toby Coates as a member (3 pages) |
14 September 2010 | Annual return made up to 22 July 2010 (23 pages) |
14 September 2010 | Appointment of Gregory Bryan Bonwick as a member (3 pages) |
14 September 2010 | Annual return made up to 22 July 2010 (23 pages) |
25 August 2010 | Termination of appointment of Ryan Tigwell as a member (2 pages) |
25 August 2010 | Appointment of Rupert William Strahan Burbidge as a member (3 pages) |
25 August 2010 | Termination of appointment of Damien King as a member (2 pages) |
25 August 2010 | Termination of appointment of Moses Taub as a member (2 pages) |
25 August 2010 | Appointment of Rupert John Granger as a member (3 pages) |
25 August 2010 | Appointment of Gregory Ian Amoils as a member (3 pages) |
25 August 2010 | Appointment of Rupert John Granger as a member (3 pages) |
25 August 2010 | Appointment of Neil Treloar as a member (3 pages) |
25 August 2010 | Termination of appointment of Moses Taub as a member (2 pages) |
25 August 2010 | Termination of appointment of Ryan Tigwell as a member (2 pages) |
25 August 2010 | Appointment of Rupert William Strahan Burbidge as a member (3 pages) |
25 August 2010 | Termination of appointment of Damien King as a member (2 pages) |
25 August 2010 | Appointment of Neil Treloar as a member (3 pages) |
25 August 2010 | Appointment of Gregory Ian Amoils as a member (3 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
24 November 2009 | Appointment of Moses Taub as a member (1 page) |
24 November 2009 | Annual return made up to 22 July 2009 (9 pages) |
24 November 2009 | Appointment of Hinal Rajeskumar Patel as a member (1 page) |
24 November 2009 | Appointment of Martin John Walford as a member (1 page) |
24 November 2009 | Appointment of Trinty Broking Services 2 Limited as a member (1 page) |
24 November 2009 | Appointment of Hinal Rajeskumar Patel as a member (1 page) |
24 November 2009 | Appointment of Ryan John William Tigwell as a member (1 page) |
24 November 2009 | Member's details changed for Justin Thomas Sumner on 31 July 2008 (1 page) |
24 November 2009 | Appointment of Benjamin Wright as a member (1 page) |
24 November 2009 | Appointment of Fateizio Glostra as a member (1 page) |
24 November 2009 | Member's details changed for Kevin Paul Gray on 31 July 2008 (1 page) |
24 November 2009 | Appointment of Trintiy Broking Services 1 Limited as a member (1 page) |
24 November 2009 | Appointment of Fateizio Glostra as a member (1 page) |
24 November 2009 | Member's details changed for Justin Thomas Sumner on 31 July 2008 (1 page) |
24 November 2009 | Appointment of Damien Robert King as a member (1 page) |
24 November 2009 | Appointment of Ryan John William Tigwell as a member (1 page) |
24 November 2009 | Appointment of Michael Walton as a member (1 page) |
24 November 2009 | Annual return made up to 22 July 2009 (9 pages) |
24 November 2009 | Appointment of Thomas George Arnold as a member (1 page) |
24 November 2009 | Member's details changed for Alan Edward Walton on 31 July 2009 (1 page) |
24 November 2009 | Appointment of Damien Robert King as a member (1 page) |
24 November 2009 | Appointment of Rhys Alexander Burford as a member (1 page) |
24 November 2009 | Appointment of Trinty Broking Services 2 Limited as a member (1 page) |
24 November 2009 | Appointment of Rhys Alexander Burford as a member (1 page) |
24 November 2009 | Appointment of Michael Walton as a member (1 page) |
24 November 2009 | Appointment of Benjamin Wright as a member (1 page) |
24 November 2009 | Appointment of Martin John Walford as a member (1 page) |
24 November 2009 | Appointment of Thomas George Arnold as a member (1 page) |
24 November 2009 | Appointment of Trintiy Broking Services 1 Limited as a member (1 page) |
24 November 2009 | Appointment of Moses Taub as a member (1 page) |
24 November 2009 | Member's details changed for Alan Edward Walton on 31 July 2009 (1 page) |
24 November 2009 | Member's details changed for Kevin Paul Gray on 31 July 2008 (1 page) |
22 July 2008 | Incorporation document\certificate of incorporation (5 pages) |
22 July 2008 | Incorporation document\certificate of incorporation (5 pages) |