Tonnant Llp

Company Name	Tonnant Llp
Company Status	Dissolved
Company Number	OC343070
Category	Limited Liability Partnership
Incorporation Date	3 February 2009(15 years, 2 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Directors

LLP Designated Member Name	Mr Neil Lawson-May
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ferncroft Avenue London NW3 7PG

LLP Designated Member Name	Mr Paul Denis Rivlin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Chalcot Crescent Primrose Hill London NW1 8YG

LLP Member Name	Nicola Boon
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bedford Square London WC1B 3HP

LLP Member Name	Mr Keith Stewart Davidson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bedford Square London WC1B 3HP

LLP Member Name	Bernd Knobloch
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 15 January 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	26 Bedford Square London WC1B 3HP

LLP Member Name	Mr Richard Stephen Price
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadgate West 1 Snowden Street London EC2A 2DQ

LLP Member Name	Mr Nicholas Mark Fitzgerald Trigg
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadgate Quarter 1 Snowden Street London EC2A 2DQ

LLP Member Name	Mr Adam Emmanuel Shutkever
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Oakfield Road Harpenden Hertfordshire AL5 2NJ

LLP Member Name	Mr James Tarry
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Madeira Park Tunbridge Wells Kent TN2 5SY

LLP Member Name	Mr Douglas Philip Woolf
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradfield Hall Tutts Clump Bradfield Reading Berkshire RG7 6LJ

LLP Designated Member Name	Palatium Investment Management Limited (Corporation)
Status	Closed
Appointed	03 February 2009(same day as company formation)
Correspondence Address	Broadgate West 1 Snowden Street London EC2A 2DQ

LLP Member Name	Edwards Family Holdings Ltd (Corporation)
Status	Closed
Appointed	21 August 2009(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 15 January 2019)
Correspondence Address	Woodborune Hall PO Box 3162 Road Town Tortola Virgin Islands

LLP Member Name	Romulus Shop Investments Limited (Corporation)
Status	Closed
Appointed	01 October 2010(1 year, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 15 January 2019)
Correspondence Address	Sandford House 10 Maynard Close Kings Road London SW6 2DB

LLP Member Name	Entreprenante 10 Limited (Corporation)
Status	Closed
Appointed	14 December 2017(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 January 2019)
Correspondence Address	26 Bedford Square London WC1B 3HP

LLP Member Name	Nicholas Barton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 1 Church Entry London EC4V 5EU

LLP Designated Member Name	Palatium Capital Partnership Llp (Corporation)
Status	Resigned
Appointed	03 February 2009(same day as company formation)
Correspondence Address	76 New Cavendish Street London W1G 9TB

LLP Member Name	The Romulus Construction Limited Pension Scheme (Corporation)
Status	Resigned
Appointed	21 August 2009(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2010)
Correspondence Address	Sandford House 10 Maynard Close Kings Road London SW6 2DB

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,667
Cash	£157,119
Current Liabilities	£151,452

Accounts

Latest Accounts	5 April 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018	First Gazette notice for voluntary strike-off (1 page)
15 October 2018	Application to strike the limited liability partnership off the register (4 pages)
24 July 2018	Change of details for Mr Paul Denis Rivlin as a person with significant control on 24 July 2018 (2 pages)
24 July 2018	Member's details changed for Bernd Knobloch on 24 July 2018 (2 pages)
24 July 2018	Change of details for Mr Neil Lawson-May as a person with significant control on 24 July 2018 (2 pages)
24 July 2018	Member's details changed for Entreprenante 10 Limited on 24 July 2018 (1 page)
24 July 2018	Member's details changed for Nicola Boon on 24 July 2018 (2 pages)
24 July 2018	Member's details changed for Mr Keith Stewart Davidson on 24 July 2018 (2 pages)
24 July 2018	Location of register of charges has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 26 Bedford Square London WC1B 3HP (1 page)
15 February 2018	Member's details changed for Mr Keith Stewart Davidson on 14 February 2018 (2 pages)
13 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
22 January 2018	Appointment of Entreprenante 10 Limited as a member on 14 December 2017 (2 pages)
22 January 2018	Termination of appointment of Nicholas Barton as a member on 14 December 2017 (1 page)
22 January 2018	Appointment of Entreprenante 10 Limited as a member on 14 December 2017 (2 pages)
22 January 2018	Termination of appointment of Nicholas Barton as a member on 14 December 2017 (1 page)
18 December 2017	Total exemption full accounts made up to 5 April 2017 (13 pages)
18 December 2017	Total exemption full accounts made up to 5 April 2017 (13 pages)
15 March 2017	Member's details changed for Mr Nicholas Mark Fitzgerald Trigg on 15 March 2017 (2 pages)
15 March 2017	Member's details changed for Mr Nicholas Mark Fitzgerald Trigg on 15 March 2017 (2 pages)
7 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
7 February 2017	Location of register of charges has been changed from Broadgate West 1 Snowden Street London EC2A 2DQ to Broadgate Quarter 1 Snowden Street London EC2A 2DQ (1 page)
7 February 2017	Location of register of charges has been changed from Broadgate West 1 Snowden Street London EC2A 2DQ to Broadgate Quarter 1 Snowden Street London EC2A 2DQ (1 page)
7 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
21 December 2016	Total exemption full accounts made up to 5 April 2016 (11 pages)
21 December 2016	Total exemption full accounts made up to 5 April 2016 (11 pages)
8 February 2016	Annual return made up to 3 February 2016 (16 pages)
8 February 2016	Annual return made up to 3 February 2016 (16 pages)
14 November 2015	Total exemption full accounts made up to 5 April 2015 (10 pages)
14 November 2015	Total exemption full accounts made up to 5 April 2015 (10 pages)
9 February 2015	Annual return made up to 3 February 2015 (16 pages)
9 February 2015	Annual return made up to 3 February 2015 (16 pages)
9 February 2015	Annual return made up to 3 February 2015 (16 pages)
23 December 2014	Total exemption full accounts made up to 5 April 2014 (10 pages)
23 December 2014	Total exemption full accounts made up to 5 April 2014 (10 pages)
23 December 2014	Total exemption full accounts made up to 5 April 2014 (10 pages)
6 February 2014	Member's details changed for Mr Richard Stephen Price on 5 February 2014 (2 pages)
6 February 2014	Annual return made up to 3 February 2014 (16 pages)
6 February 2014	Member's details changed for Mr Richard Stephen Price on 5 February 2014 (2 pages)
6 February 2014	Annual return made up to 3 February 2014 (16 pages)
6 February 2014	Member's details changed for Mr Richard Stephen Price on 5 February 2014 (2 pages)
6 February 2014	Annual return made up to 3 February 2014 (16 pages)
17 December 2013	Total exemption full accounts made up to 5 April 2013 (10 pages)
17 December 2013	Total exemption full accounts made up to 5 April 2013 (10 pages)
17 December 2013	Total exemption full accounts made up to 5 April 2013 (10 pages)
13 February 2013	Annual return made up to 3 February 2013 (16 pages)
13 February 2013	Annual return made up to 3 February 2013 (16 pages)
13 February 2013	Annual return made up to 3 February 2013 (16 pages)
3 September 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
3 September 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
3 September 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
9 February 2012	Annual return made up to 3 February 2012 (15 pages)
9 February 2012	Termination of appointment of The Romulus Construction Limited Pension Scheme as a member (1 page)
9 February 2012	Annual return made up to 3 February 2012 (15 pages)
9 February 2012	Termination of appointment of The Romulus Construction Limited Pension Scheme as a member (1 page)
9 February 2012	Appointment of Romulus Shop Investments Limited as a member (2 pages)
9 February 2012	Annual return made up to 3 February 2012 (15 pages)
9 February 2012	Appointment of Romulus Shop Investments Limited as a member (2 pages)
28 September 2011	Total exemption full accounts made up to 5 April 2011 (12 pages)
28 September 2011	Total exemption full accounts made up to 5 April 2011 (12 pages)
28 September 2011	Total exemption full accounts made up to 5 April 2011 (12 pages)
1 March 2011	Annual return made up to 3 February 2011 (15 pages)
1 March 2011	Annual return made up to 3 February 2011 (15 pages)
1 March 2011	Annual return made up to 3 February 2011 (15 pages)
28 February 2011	Member's details changed for Douglas Woolf on 3 February 2011 (2 pages)
28 February 2011	Member's details changed for Nicola Boon on 3 February 2011 (2 pages)
28 February 2011	Member's details changed for James Tarry on 3 February 2011 (2 pages)
28 February 2011	Member's details changed for James Tarry on 3 February 2011 (2 pages)
28 February 2011	Member's details changed for Douglas Woolf on 3 February 2011 (2 pages)
28 February 2011	Member's details changed for Edwards Family Holdings Ltd on 3 February 2011 (2 pages)
28 February 2011	Member's details changed for Edwards Family Holdings Ltd on 3 February 2011 (2 pages)
28 February 2011	Member's details changed for Bernd Knobloch on 3 February 2011 (2 pages)
28 February 2011	Member's details changed for Nicholas Barton on 3 February 2011 (2 pages)
28 February 2011	Member's details changed for Nicola Boon on 3 February 2011 (2 pages)
28 February 2011	Member's details changed for James Tarry on 3 February 2011 (2 pages)
28 February 2011	Member's details changed for Nicola Boon on 3 February 2011 (2 pages)
28 February 2011	Member's details changed for Nicholas Barton on 3 February 2011 (2 pages)
28 February 2011	Member's details changed for Bernd Knobloch on 3 February 2011 (2 pages)
28 February 2011	Member's details changed for Edwards Family Holdings Ltd on 3 February 2011 (2 pages)
28 February 2011	Member's details changed for Douglas Woolf on 3 February 2011 (2 pages)
28 February 2011	Member's details changed for Palatium Investment Management Limited on 3 February 2011 (2 pages)
28 February 2011	Member's details changed for Palatium Investment Management Limited on 3 February 2011 (2 pages)
28 February 2011	Member's details changed for Palatium Investment Management Limited on 3 February 2011 (2 pages)
28 February 2011	Member's details changed for Bernd Knobloch on 3 February 2011 (2 pages)
28 February 2011	Member's details changed for Nicholas Barton on 3 February 2011 (2 pages)
13 October 2010	Full accounts made up to 5 April 2010 (12 pages)
13 October 2010	Full accounts made up to 5 April 2010 (12 pages)
13 October 2010	Full accounts made up to 5 April 2010 (12 pages)
17 June 2010	Previous accounting period extended from 28 February 2010 to 5 April 2010 (3 pages)
17 June 2010	Previous accounting period extended from 28 February 2010 to 5 April 2010 (3 pages)
17 June 2010	Previous accounting period extended from 28 February 2010 to 5 April 2010 (3 pages)
1 March 2010	Register(s) moved to registered inspection location (2 pages)
1 March 2010	Annual return made up to 3 February 2010 (18 pages)
1 March 2010	Location of register of charges has been changed (2 pages)
1 March 2010	Register(s) moved to registered inspection location (2 pages)
1 March 2010	Location of register of charges has been changed (2 pages)
1 March 2010	Annual return made up to 3 February 2010 (18 pages)
1 March 2010	Annual return made up to 3 February 2010 (18 pages)
7 December 2009	Appointment of Nicola Boon as a member (1 page)
7 December 2009	Appointment of Nicholas Trigg as a member (1 page)
7 December 2009	Appointment of Nicola Boon as a member (1 page)
7 December 2009	Appointment of Adam Shutkever as a member (1 page)
7 December 2009	Appointment of Nicholas Trigg as a member (1 page)
7 December 2009	Appointment of Douglas Woolf as a member (1 page)
7 December 2009	Appointment of Edwards Family Holdings Ltd as a member (1 page)
7 December 2009	Appointment of The Romulus Construction Limited Pension Scheme as a member (1 page)
7 December 2009	Appointment of Adam Shutkever as a member (1 page)
7 December 2009	Appointment of Richard Price as a member (1 page)
7 December 2009	Appointment of Nicholas Barton as a member (1 page)
7 December 2009	Appointment of James Tarry as a member (1 page)
7 December 2009	Appointment of Bernd Knobloch as a member (1 page)
7 December 2009	Appointment of Mr Keith Stewart Davidson as a member (1 page)
7 December 2009	Appointment of The Romulus Construction Limited Pension Scheme as a member (1 page)
7 December 2009	Appointment of Richard Price as a member (1 page)
7 December 2009	Appointment of James Tarry as a member (1 page)
7 December 2009	Appointment of Mr Keith Stewart Davidson as a member (1 page)
7 December 2009	Appointment of Douglas Woolf as a member (1 page)
7 December 2009	Appointment of Bernd Knobloch as a member (1 page)
7 December 2009	Termination of appointment of Palatium Capital Partnership Llp as a member (1 page)
7 December 2009	Appointment of Edwards Family Holdings Ltd as a member (1 page)
7 December 2009	Termination of appointment of Palatium Capital Partnership Llp as a member (1 page)
7 December 2009	Appointment of Nicholas Barton as a member (1 page)
3 February 2009	Incorporation document\certificate of incorporation (4 pages)
3 February 2009	Incorporation document\certificate of incorporation (4 pages)

Tonnant Llp

Directors

Location

Financials

Accounts

Filing History

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