London
W8 7EN
LLP Designated Member Name | Mark Irvine John Watts |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Sheridan Buildings Martlett Court London WC2B 5SD |
LLP Member Name | Vanessa Bolger |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 21 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 York House Turks Row London SW3 4TH |
LLP Member Name | Simon Pincombe |
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Date of Birth | February 1953 (Born 71 years ago) |
Status | Resigned |
Appointed | 21 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willowdene Quarry Road Oxted Surrey RH8 9HF |
LLP Member Name | Antoinette Catherine Ellen Vanderpuije |
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Date of Birth | July 1980 (Born 43 years ago) |
Status | Resigned |
Appointed | 21 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 137 Claremont Road London NW2 1AH |
LLP Member Name | Andrew David Walford |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2010(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years (resigned 03 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Fitzgerald Road London SW14 8HA |
Registered Address | 11 Buckingham Street London WC2N 6DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £544 |
Cash | £2,807 |
Current Liabilities | £307,994 |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
24 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2014 | Application to strike the limited liability partnership off the register (3 pages) |
27 November 2014 | Application to strike the limited liability partnership off the register (3 pages) |
29 September 2014 | Annual return made up to 21 September 2014 (3 pages) |
29 September 2014 | Annual return made up to 21 September 2014 (3 pages) |
3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 April 2014 | Termination of appointment of Andrew David Walford as a member on 3 April 2014 (1 page) |
28 April 2014 | Termination of appointment of Antoinette Catherine Ellen Vanderpuije as a member on 3 April 2014 (1 page) |
28 April 2014 | Termination of appointment of Andrew David Walford as a member on 3 April 2014 (1 page) |
28 April 2014 | Termination of appointment of Antoinette Catherine Ellen Vanderpuije as a member on 3 April 2014 (1 page) |
28 April 2014 | Termination of appointment of Antoinette Catherine Ellen Vanderpuije as a member on 3 April 2014 (1 page) |
28 April 2014 | Termination of appointment of Andrew David Walford as a member on 3 April 2014 (1 page) |
16 October 2013 | Termination of appointment of Vanessa Bolger as a member on 8 December 2012 (1 page) |
16 October 2013 | Termination of appointment of Vanessa Bolger as a member on 8 December 2012 (1 page) |
16 October 2013 | Termination of appointment of Vanessa Bolger as a member on 8 December 2012 (1 page) |
16 October 2013 | Termination of appointment of Vanessa Bolger as a member on 8 December 2012 (1 page) |
16 October 2013 | Annual return made up to 21 September 2013 (5 pages) |
16 October 2013 | Termination of appointment of Vanessa Bolger as a member on 8 December 2012 (1 page) |
16 October 2013 | Termination of appointment of Vanessa Bolger as a member on 8 December 2012 (1 page) |
16 October 2013 | Annual return made up to 21 September 2013 (5 pages) |
2 September 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
2 September 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
16 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2013 | Annual return made up to 21 September 2012 (6 pages) |
15 January 2013 | Annual return made up to 21 September 2012 (6 pages) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2012 | Total exemption full accounts made up to 30 November 2011 (13 pages) |
5 October 2012 | Total exemption full accounts made up to 30 November 2011 (13 pages) |
22 June 2012 | Termination of appointment of Simon Pincombe as a member on 18 April 2012 (1 page) |
22 June 2012 | Termination of appointment of Simon Pincombe as a member on 18 April 2012 (1 page) |
24 May 2012 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 24 May 2012 (1 page) |
24 May 2012 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 24 May 2012 (1 page) |
18 October 2011 | Member's details changed for Vanessa Bolger on 18 October 2011 (2 pages) |
18 October 2011 | Member's details changed for Vanessa Bolger on 18 October 2011 (2 pages) |
18 October 2011 | Annual return made up to 21 September 2011 (7 pages) |
18 October 2011 | Annual return made up to 21 September 2011 (7 pages) |
23 September 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
23 September 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
19 September 2011 | Current accounting period extended from 30 September 2011 to 30 November 2011 (1 page) |
19 September 2011 | Current accounting period extended from 30 September 2011 to 30 November 2011 (1 page) |
5 January 2011 | Member's details changed for Vanessa Bolger on 5 January 2011 (2 pages) |
5 January 2011 | Member's details changed for Vanessa Bolger on 5 January 2011 (2 pages) |
5 January 2011 | Member's details changed for Vanessa Bolger on 5 January 2011 (2 pages) |
22 September 2010 | Member's details changed for Simon Willowdene on 2 September 2010 (2 pages) |
22 September 2010 | Member's details changed for Simon Willowdene on 2 September 2010 (2 pages) |
22 September 2010 | Member's details changed for Andrew Walford on 21 September 2010 (2 pages) |
22 September 2010 | Annual return made up to 21 September 2010 (7 pages) |
22 September 2010 | Member's details changed for Antoinette Catherine Ellen Vanderpuije on 21 September 2010 (2 pages) |
22 September 2010 | Member's details changed for James Henry Merrick Corsellis on 21 September 2010 (2 pages) |
22 September 2010 | Member's details changed for Antoinette Catherine Ellen Vanderpuije on 21 September 2010 (2 pages) |
22 September 2010 | Annual return made up to 21 September 2010 (7 pages) |
22 September 2010 | Member's details changed for Vanessa Bolger on 21 September 2010 (2 pages) |
22 September 2010 | Member's details changed for James Henry Merrick Corsellis on 21 September 2010 (2 pages) |
22 September 2010 | Member's details changed for Vanessa Bolger on 21 September 2010 (2 pages) |
22 September 2010 | Member's details changed for Andrew Walford on 21 September 2010 (2 pages) |
22 September 2010 | Member's details changed for Simon Willowdene on 2 September 2010 (2 pages) |
25 March 2010 | Appointment of Andrew Walford as a member (3 pages) |
25 March 2010 | Appointment of Andrew Walford as a member (3 pages) |
21 September 2009 | Incorporation document\certificate of incorporation (5 pages) |
21 September 2009 | Incorporation document\certificate of incorporation (5 pages) |