London
SW1H 0EX
LLP Designated Member Name | Mr Andrew Charles Hayden |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2009(2 weeks, 2 days after company formation) |
Appointment Duration | 5 years, 10 months (closed 03 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Victoria Street 1st Floor London SW1H 0EX |
LLP Designated Member Name | Mr Michael Needley |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2009(2 weeks, 2 days after company formation) |
Appointment Duration | 5 years, 10 months (closed 03 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Victoria Street 1st Floor London SW1H 0EX |
LLP Designated Member Name | Mr Ryan James Henry Robson |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2009(2 weeks, 2 days after company formation) |
Appointment Duration | 5 years, 10 months (closed 03 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Victoria Street 1st Floor London SW1H 0EX |
LLP Member Name | Mrs Susan Jane Barnes |
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Date of Birth | June 1948 (Born 75 years ago) |
Status | Closed |
Appointed | 30 April 2009(2 weeks, 2 days after company formation) |
Appointment Duration | 5 years, 10 months (closed 03 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Victoria Street 1st Floor London SW1H 0EX |
LLP Member Name | Mr Dominic Stefan Dalli |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2009(2 weeks, 2 days after company formation) |
Appointment Duration | 5 years, 10 months (closed 03 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Victoria Street 1st Floor London SW1H 0EX |
LLP Member Name | Nash Jas & Cj Ref 010 Jas Nash As Trustee Of The Settlement |
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Date of Birth | March 1949 (Born 75 years ago) |
Status | Closed |
Appointed | 30 April 2009(2 weeks, 2 days after company formation) |
Appointment Duration | 5 years, 10 months (closed 03 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Victoria Street 1st Floor London SW1H 0EX |
LLP Member Name | Mr David John Myers |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2009(2 weeks, 2 days after company formation) |
Appointment Duration | 5 years, 10 months (closed 03 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Victoria Street 1st Floor London SW1H 0EX |
LLP Member Name | Mr Kevin Richardson Whittle |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2009(2 weeks, 2 days after company formation) |
Appointment Duration | 5 years, 10 months (closed 03 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Victoria Street 1st Floor London SW1H 0EX |
LLP Designated Member Name | Miss Lindsey Ann Hemingway |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Moreton Terrace Mews South London SW1V 2NU |
LLP Designated Member Name | Mr Anthony David Shalet |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 London Road Stanmore London Middlesex HA7 4NS |
Registered Address | 25 Victoria Street 1st Floor London SW1H 0EX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2014 | Application to strike the limited liability partnership off the register (4 pages) |
6 November 2014 | Application to strike the limited liability partnership off the register (4 pages) |
1 November 2014 | Satisfaction of charge 2 in full (4 pages) |
1 November 2014 | Satisfaction of charge 2 in full (4 pages) |
17 September 2014 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
17 September 2014 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
29 April 2014 | Annual return made up to 14 April 2014 (7 pages) |
29 April 2014 | Annual return made up to 14 April 2014 (7 pages) |
13 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
13 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
8 May 2013 | Annual return made up to 14 April 2013 (7 pages) |
8 May 2013 | Annual return made up to 14 April 2013 (7 pages) |
26 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
4 May 2012 | Member's details changed for John Alfred Stoddard Nash as Trustee of Reference on 1 April 2012 (2 pages) |
4 May 2012 | Member's details changed for John Alfred Stoddard Nash as Trustee of Reference on 1 April 2012 (2 pages) |
4 May 2012 | Member's details changed for John Alfred Stoddard Nash as Trustee of Reference on 1 April 2012 (2 pages) |
4 May 2012 | Annual return made up to 14 April 2012 (6 pages) |
4 May 2012 | Annual return made up to 14 April 2012 (6 pages) |
3 May 2012 | Member's details changed for Caroline Jennifer Nash as Trustee of the Settlement Known as Nash,Jas & Cj Reference #010 on 1 April 2012 (2 pages) |
3 May 2012 | Member's details changed for Susan Jane Barnes on 13 April 2012 (2 pages) |
3 May 2012 | Member's details changed for Caroline Jennifer Nash as Trustee of the Settlement Known as Nash,Jas & Cj Reference #010 on 1 April 2012 (2 pages) |
3 May 2012 | Member's details changed for Caroline Jennifer Nash as Trustee of the Settlement Known as Nash,Jas & Cj Reference #010 on 1 April 2012 (2 pages) |
3 May 2012 | Member's details changed for Susan Jane Barnes on 13 April 2012 (2 pages) |
27 September 2011 | Accounts made up to 30 April 2011 (5 pages) |
27 September 2011 | Accounts made up to 30 April 2011 (5 pages) |
12 May 2011 | Annual return made up to 14 April 2011 (13 pages) |
12 May 2011 | Annual return made up to 14 April 2011 (13 pages) |
24 November 2010 | Full accounts made up to 30 April 2010 (12 pages) |
24 November 2010 | Full accounts made up to 30 April 2010 (12 pages) |
7 June 2010 | Member's details changed for Susan Jane Barnes on 1 April 2010 (3 pages) |
7 June 2010 | Member's details changed for Susan Jane Barnes on 1 April 2010 (3 pages) |
7 June 2010 | Member's details changed for Susan Jane Barnes on 1 April 2010 (3 pages) |
26 May 2010 | Annual return made up to 14 April 2010 (13 pages) |
26 May 2010 | Annual return made up to 14 April 2010 (13 pages) |
25 May 2010 | Member's details changed for Kevin Richardson Whittle on 1 April 2010 (3 pages) |
25 May 2010 | Member's details changed for Ryan James Robson on 1 April 2010 (3 pages) |
25 May 2010 | Member's details changed for David John Myers on 1 April 2010 (3 pages) |
25 May 2010 | Member's details changed for Andrew Charles George Hayden on 1 April 2010 (3 pages) |
25 May 2010 | Member's details changed for Dominic Dalli on 1 April 2010 (3 pages) |
25 May 2010 | Member's details changed for Kevin Richardson Whittle on 1 April 2010 (3 pages) |
25 May 2010 | Member's details changed for John Alfred Stoddard Nash as Trustee of Reference on 1 April 2010 (3 pages) |
25 May 2010 | Member's details changed for Caroline Jennifer Nash as Trustee of the Settlement Known as Nash,Jas & Cj Reference #010 on 1 April 2010 (3 pages) |
25 May 2010 | Member's details changed for Caroline Jennifer Nash as Trustee of the Settlement Known as Nash,Jas & Cj Reference #010 on 1 April 2010 (3 pages) |
25 May 2010 | Member's details changed for Michael Needley on 1 April 2010 (3 pages) |
25 May 2010 | Member's details changed for Andrew Charles George Hayden on 1 April 2010 (3 pages) |
25 May 2010 | Member's details changed for David John Myers on 1 April 2010 (3 pages) |
25 May 2010 | Member's details changed for Andrew Charles George Hayden on 1 April 2010 (3 pages) |
25 May 2010 | Member's details changed for Ryan James Robson on 1 April 2010 (3 pages) |
25 May 2010 | Member's details changed for David John Myers on 1 April 2010 (3 pages) |
25 May 2010 | Member's details changed for John Alfred Stoddard Nash as Trustee of Reference on 1 April 2010 (3 pages) |
25 May 2010 | Member's details changed for Michael Needley on 1 April 2010 (3 pages) |
25 May 2010 | Member's details changed for Dominic Dalli on 1 April 2010 (3 pages) |
25 May 2010 | Member's details changed for Kevin Richardson Whittle on 1 April 2010 (3 pages) |
25 May 2010 | Member's details changed for Ryan James Robson on 1 April 2010 (3 pages) |
25 May 2010 | Member's details changed for Dominic Dalli on 1 April 2010 (3 pages) |
25 May 2010 | Member's details changed for John Alfred Stoddard Nash as Trustee of Reference on 1 April 2010 (3 pages) |
25 May 2010 | Member's details changed for Michael Needley on 1 April 2010 (3 pages) |
25 May 2010 | Member's details changed for Caroline Jennifer Nash as Trustee of the Settlement Known as Nash,Jas & Cj Reference #010 on 1 April 2010 (3 pages) |
16 June 2009 | Member's particulars caroline jennifer nash as trustee of the reference (1 page) |
16 June 2009 | Member's particulars caroline jennifer nash as trustee of the reference (1 page) |
5 June 2009 | Registered office changed on 05/06/2009 from challoner house 19 clerkenwell close london EC1R 0RR (1 page) |
5 June 2009 | Registered office changed on 05/06/2009 from challoner house 19 clerkenwell close london EC1R 0RR (1 page) |
19 May 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
19 May 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
19 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
19 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
12 May 2009 | LLP member appointed john alfred stoddard nash as trustee of reference (1 page) |
12 May 2009 | LLP member appointed ryan james robson (1 page) |
12 May 2009 | LLP member appointed dominic dalli (1 page) |
12 May 2009 | LLP member appointed kevin richardson whittle (1 page) |
12 May 2009 | LLP member appointed michael needley (1 page) |
12 May 2009 | LLP member appointed dominic dalli (1 page) |
12 May 2009 | Member resigned lindsey hemingway (1 page) |
12 May 2009 | LLP member appointed ryan james robson (1 page) |
12 May 2009 | LLP member appointed susan jane barnes (1 page) |
12 May 2009 | LLP member appointed susan jane barnes (1 page) |
12 May 2009 | LLP member appointed andrew charles george hayden (1 page) |
12 May 2009 | Member resigned lindsey hemingway (1 page) |
12 May 2009 | LLP member appointed andrew charles george hayden (1 page) |
12 May 2009 | LLP member appointed kevin richardson whittle (1 page) |
12 May 2009 | Member resigned anthony shalet (1 page) |
12 May 2009 | Member resigned anthony shalet (1 page) |
12 May 2009 | LLP member appointed caroline jennifer nash as trustee of the reference (1 page) |
12 May 2009 | LLP member appointed john alfred stoddard nash as trustee of reference (1 page) |
12 May 2009 | LLP member appointed david john myers (1 page) |
12 May 2009 | LLP member appointed caroline jennifer nash as trustee of the reference (1 page) |
12 May 2009 | LLP member appointed michael needley (1 page) |
12 May 2009 | LLP member appointed david john myers (1 page) |
14 April 2009 | Incorporation document\certificate of incorporation (3 pages) |
14 April 2009 | Incorporation document\certificate of incorporation (3 pages) |