Company NameBotley Byrne (UK) Llp
Company StatusDissolved
Company NumberOC342603
CategoryLimited Liability Partnership
Incorporation Date14 January 2009(15 years, 3 months ago)
Dissolution Date7 June 2016 (7 years, 10 months ago)

Directors

LLP Designated Member NameMr David Paul Botley
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 New Cavendish Street
London
W1G 8TB
LLP Designated Member NameMr Michael Denis Byrne
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 New Cavendish Street
London
W1G 8TB
LLP Designated Member NameMs Katie Byrne
Date of BirthMay 1977 (Born 47 years ago)
StatusClosed
Appointed24 June 2009(5 months, 1 week after company formation)
Appointment Duration6 years, 11 months (closed 07 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 New Cavendish Street
London
W1G 8TB
LLP Designated Member NameElizabeth Sarah Botley
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2010(1 year after company formation)
Appointment Duration6 years, 4 months (closed 07 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 New Cavendish Street
London
W1G 8TB

Contact

Websitebotleybyrne.co.uk

Location

Registered Address64 New Cavendish Street
London
W1G 8TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Net Worth£177,466
Cash£29,957
Current Liabilities£63,100

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
9 March 2016Application to strike the limited liability partnership off the register (3 pages)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
29 January 2015Annual return made up to 14 January 2015 (4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 February 2014Member's details changed for Ms Katie Byrne on 6 February 2014 (2 pages)
6 February 2014Member's details changed for Mr David Paul Botley on 6 February 2014 (2 pages)
6 February 2014Annual return made up to 14 January 2014 (4 pages)
6 February 2014Member's details changed for Elizabeth Sarah Botley on 6 February 2014 (2 pages)
6 February 2014Member's details changed for Mr David Paul Botley on 6 February 2014 (2 pages)
6 February 2014Member's details changed for Mr Michael Denis Byrne on 6 February 2014 (2 pages)
6 February 2014Member's details changed for Elizabeth Sarah Botley on 6 February 2014 (2 pages)
6 February 2014Member's details changed for Ms Katie Byrne on 6 February 2014 (2 pages)
6 February 2014Member's details changed for Mr Michael Denis Byrne on 6 February 2014 (2 pages)
27 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 February 2013Member's details changed for Mr David Paul Botley on 8 February 2013 (2 pages)
8 February 2013Member's details changed for Mr Michael Denis Byrne on 8 February 2013 (2 pages)
8 February 2013Member's details changed for Elizabeth Sarah Botley on 8 February 2013 (2 pages)
8 February 2013Member's details changed for Mr Michael Denis Byrne on 8 February 2013 (2 pages)
8 February 2013Member's details changed for Ms Katie Byrne on 8 February 2013 (2 pages)
8 February 2013Member's details changed for Elizabeth Sarah Botley on 8 February 2013 (2 pages)
8 February 2013Member's details changed for Ms Katie Byrne on 8 February 2013 (2 pages)
8 February 2013Member's details changed for Mr David Paul Botley on 8 February 2013 (2 pages)
8 February 2013Annual return made up to 14 January 2013 (4 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
9 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
7 March 2012Annual return made up to 14 January 2012 (5 pages)
2 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 January 2011Member's details changed for Katie Byrne on 13 January 2011 (2 pages)
20 January 2011Annual return made up to 14 January 2011 (5 pages)
20 January 2011Member's details changed for David Paul Botley on 13 January 2011 (2 pages)
20 January 2011Member's details changed for Michael Denis Byrne on 13 January 2011 (2 pages)
2 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 February 2010Appointment of Elizabeth Sarah Botley as a member (3 pages)
4 February 2010Annual return made up to 14 January 2010 (6 pages)
9 December 2009Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
8 July 2009LLP member appointed katie byrne (1 page)
14 January 2009Incorporation document\certificate of incorporation (3 pages)