"A" Advisory Llp

Company Name	"A" Advisory Llp
Company Status	Dissolved
Company Number	OC355684
Category	Limited Liability Partnership
Incorporation Date	15 June 2010(13 years, 10 months ago)
Dissolution Date	29 March 2016 (8 years ago)

Directors

LLP Designated Member Name	Nazir Takieddine
Date of Birth	November 1970 (Born 53 years ago)
Status	Closed
Appointed	29 March 2012(1 year, 9 months after company formation)
Appointment Duration	4 years (closed 29 March 2016)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE

LLP Designated Member Name	Jose Roberto Baldoini Martins
Date of Birth	September 1970 (Born 53 years ago)
Status	Closed
Appointed	29 March 2012(1 year, 9 months after company formation)
Appointment Duration	4 years (closed 29 March 2016)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE

LLP Member Name	Marcos Vinicius Neder De Lima
Date of Birth	September 1958 (Born 65 years ago)
Status	Closed
Appointed	29 March 2012(1 year, 9 months after company formation)
Appointment Duration	4 years (closed 29 March 2016)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE

LLP Member Name	Joaquim Tavares De Paiva Muniz
Date of Birth	October 1974 (Born 49 years ago)
Status	Closed
Appointed	29 March 2012(1 year, 9 months after company formation)
Appointment Duration	4 years (closed 29 March 2016)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE

LLP Member Name	Anna Tavares De Mello
Date of Birth	March 1969 (Born 55 years ago)
Status	Closed
Appointed	29 March 2012(1 year, 9 months after company formation)
Appointment Duration	4 years (closed 29 March 2016)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE

LLP Member Name	Paulo Rogerio Sehn
Date of Birth	June 2007 (Born 16 years ago)
Status	Closed
Appointed	29 March 2012(1 year, 9 months after company formation)
Appointment Duration	4 years (closed 29 March 2016)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE

LLP Member Name	Francisco Ribeiro Todorov
Date of Birth	September 1973 (Born 50 years ago)
Status	Closed
Appointed	29 March 2012(1 year, 9 months after company formation)
Appointment Duration	4 years (closed 29 March 2016)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE

LLP Member Name	Jose Augusto Martins
Date of Birth	May 1964 (Born 60 years ago)
Status	Closed
Appointed	29 March 2012(1 year, 9 months after company formation)
Appointment Duration	4 years (closed 29 March 2016)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE

LLP Member Name	Claudio Mangoni Moretti
Date of Birth	April 1964 (Born 60 years ago)
Status	Closed
Appointed	29 March 2012(1 year, 9 months after company formation)
Appointment Duration	4 years (closed 29 March 2016)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE

LLP Member Name	Clarissa Giannetti Machado Miras
Date of Birth	June 1975 (Born 48 years ago)
Status	Closed
Appointed	29 March 2012(1 year, 9 months after company formation)
Appointment Duration	4 years (closed 29 March 2016)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE

LLP Member Name	Tulio Freitas Do Egito Coelho
Date of Birth	November 1959 (Born 64 years ago)
Status	Closed
Appointed	29 March 2012(1 year, 9 months after company formation)
Appointment Duration	4 years (closed 29 March 2016)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE

LLP Member Name	Esther Miriam Flesch Sandoval
Date of Birth	September 1967 (Born 56 years ago)
Status	Closed
Appointed	29 March 2012(1 year, 9 months after company formation)
Appointment Duration	4 years (closed 29 March 2016)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE

LLP Member Name	Claudia Farkouh Prado
Date of Birth	March 1962 (Born 62 years ago)
Status	Closed
Appointed	29 March 2012(1 year, 9 months after company formation)
Appointment Duration	4 years (closed 29 March 2016)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE

LLP Member Name	Simone Dias Musa
Date of Birth	June 1972 (Born 51 years ago)
Status	Closed
Appointed	29 March 2012(1 year, 9 months after company formation)
Appointment Duration	4 years (closed 29 March 2016)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE

LLP Member Name	Marcio De Souza Polto
Date of Birth	April 1972 (Born 52 years ago)
Status	Closed
Appointed	29 March 2012(1 year, 9 months after company formation)
Appointment Duration	4 years (closed 29 March 2016)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE

LLP Member Name	Hercules Celescuekci
Date of Birth	March 1959 (Born 65 years ago)
Status	Closed
Appointed	29 March 2012(1 year, 9 months after company formation)
Appointment Duration	4 years (closed 29 March 2016)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE

LLP Member Name	Maria Fernanda Rosa Mertins Furtado Fernandes
Date of Birth	December 1970 (Born 53 years ago)
Status	Closed
Appointed	01 July 2012(2 years after company formation)
Appointment Duration	3 years, 9 months (closed 29 March 2016)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	5 Lloyd's Avenue London EC3N 3AE

LLP Member Name	Eduardo De Cerqueira Leite
Date of Birth	August 1950 (Born 73 years ago)
Status	Closed
Appointed	01 July 2012(2 years after company formation)
Appointment Duration	3 years, 9 months (closed 29 March 2016)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	5 Lloyd's Avenue London EC3N 3AE

LLP Member Name	Heloisa Barroso Uelze
Date of Birth	March 1967 (Born 57 years ago)
Status	Closed
Appointed	01 July 2014(4 years after company formation)
Appointment Duration	1 year, 9 months (closed 29 March 2016)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	5 Lloyd's Avenue 3rd Floor London EC3N 3AE

LLP Designated Member Name	Jalpan International Inc (Corporation)
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Correspondence Address	Marcy Building 2nd Floor Purcell Estate PO Box 2416 Road Town British Virgfin Islands

LLP Designated Member Name	Sandy Hill Trading Ltd (Corporation)
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Correspondence Address	Marcy Building, 2nd Floor Prucell Estate PO Box 2416 Road Town Tortola Virgin Islands

LLP Designated Member Name	Sinclair & Bates Llc (Corporation)
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Correspondence Address	2120 Carey Avenue Cheyenne Wy 82001 United States

LLP Designated Member Name	Stichting Llp Management (Corporation)
Status	Resigned
Appointed	12 July 2011(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 March 2012)
Correspondence Address	75 Baarerstrasse Zug Ch 6300 Switzerland

LLP Designated Member Name	Stichting Flaskinn (Corporation)
Status	Resigned
Appointed	12 July 2011(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 March 2012)
Correspondence Address	75 Baarerstrasse Zug Ch 6300 Switzerland

Location

Registered Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
31 December 2015	Application to strike the limited liability partnership off the register (6 pages)
31 December 2015	Application to strike the limited liability partnership off the register (6 pages)
5 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
5 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
30 June 2015	Annual return made up to 15 June 2015 (14 pages)
30 June 2015	Annual return made up to 15 June 2015 (14 pages)
15 August 2014	Appointment of Heloisa Barroso Uelze as a member on 1 July 2014 (2 pages)
15 August 2014	Appointment of Heloisa Barroso Uelze as a member on 1 July 2014 (2 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
24 June 2014	Annual return made up to 15 June 2014 (12 pages)
24 June 2014	Annual return made up to 15 June 2014 (12 pages)
14 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
14 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
21 June 2013	Annual return made up to 15 June 2013 (12 pages)
21 June 2013	Annual return made up to 15 June 2013 (12 pages)
24 April 2013	Appointment of Maria Fernanda Rosa Mertins Furtado Fernandes as a member (2 pages)
24 April 2013	Appointment of Maria Fernanda Rosa Mertins Furtado Fernandes as a member (2 pages)
24 April 2013	Appointment of Eduardo De Cerqueira Leite as a member (2 pages)
24 April 2013	Appointment of Eduardo De Cerqueira Leite as a member (2 pages)
19 June 2012	Annual return made up to 15 June 2012 (10 pages)
19 June 2012	Annual return made up to 15 June 2012 (10 pages)
13 April 2012	Appointment of Francisco Ribeiro Todorov as a member (2 pages)
13 April 2012	Appointment of Paulo Rogerio Sehn as a member (2 pages)
13 April 2012	Appointment of Hercules Celescuekci as a member (2 pages)
13 April 2012	Appointment of Esther Miriam Flesch Sandoval as a member (2 pages)
13 April 2012	Appointment of Joaquim Tavares De Paiva Muniz as a member (2 pages)
13 April 2012	Appointment of Anna Tavares De Mello as a member (2 pages)
13 April 2012	Appointment of Paulo Rogerio Sehn as a member (2 pages)
13 April 2012	Appointment of Marcos Vinicius Neder De Lima as a member (2 pages)
13 April 2012	Termination of appointment of Stichting Flaskinn as a member (1 page)
13 April 2012	Appointment of Anna Tavares De Mello as a member (2 pages)
13 April 2012	Appointment of Marcio De Souza Polto as a member (2 pages)
13 April 2012	Appointment of Esther Miriam Flesch Sandoval as a member (2 pages)
13 April 2012	Appointment of Clarissa Giannetti Machado Miras as a member (2 pages)
13 April 2012	Appointment of Claudia Farkouh Prado as a member (2 pages)
13 April 2012	Termination of appointment of Stichting Llp Management as a member (1 page)
13 April 2012	Appointment of Marcio De Souza Polto as a member (2 pages)
13 April 2012	Appointment of Francisco Ribeiro Todorov as a member (2 pages)
13 April 2012	Appointment of Joaquim Tavares De Paiva Muniz as a member (2 pages)
13 April 2012	Appointment of Tulio Freitas Do Egito Coelho as a member (2 pages)
13 April 2012	Appointment of Marcos Vinicius Neder De Lima as a member (2 pages)
13 April 2012	Appointment of Claudia Farkouh Prado as a member (2 pages)
13 April 2012	Appointment of Jose Augusto Martins as a member (2 pages)
13 April 2012	Appointment of Tulio Freitas Do Egito Coelho as a member (2 pages)
13 April 2012	Termination of appointment of Stichting Flaskinn as a member (1 page)
13 April 2012	Termination of appointment of Stichting Llp Management as a member (1 page)
13 April 2012	Appointment of Claudio Mangoni Moretti as a member (2 pages)
13 April 2012	Appointment of Hercules Celescuekci as a member (2 pages)
13 April 2012	Appointment of Simone Dias Musa as a member (2 pages)
13 April 2012	Appointment of Clarissa Giannetti Machado Miras as a member (2 pages)
13 April 2012	Appointment of Claudio Mangoni Moretti as a member (2 pages)
13 April 2012	Appointment of Jose Augusto Martins as a member (2 pages)
13 April 2012	Appointment of Simone Dias Musa as a member (2 pages)
11 April 2012	Change of status notice (2 pages)
11 April 2012	Change of status notice (2 pages)
3 April 2012	Appointment of Jose Roberto Baldoini Martins as a member (2 pages)
3 April 2012	Appointment of Nazir Takieddine as a member (2 pages)
3 April 2012	Appointment of Nazir Takieddine as a member (2 pages)
3 April 2012	Appointment of Jose Roberto Baldoini Martins as a member (2 pages)
7 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
7 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 July 2011	Appointment of Stichting Flaskinn as a member (2 pages)
14 July 2011	Appointment of Stichting Flaskinn as a member (2 pages)
13 July 2011	Termination of appointment of Sandy Hill Trading Ltd as a member (1 page)
13 July 2011	Termination of appointment of Sandy Hill Trading Ltd as a member (1 page)
12 July 2011	Termination of appointment of Jalpan International Inc as a member (1 page)
12 July 2011	Appointment of Stichting Llp Management as a member (2 pages)
12 July 2011	Termination of appointment of Jalpan International Inc as a member (1 page)
12 July 2011	Appointment of Stichting Llp Management as a member (2 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 June 2011	Annual return made up to 15 June 2011 (3 pages)
15 June 2011	Annual return made up to 15 June 2011 (3 pages)
6 July 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (2 pages)
6 July 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (2 pages)
29 June 2010	Appointment of Jalpan International Inc as a member (3 pages)
29 June 2010	Termination of appointment of Sinclair & Bates Llc as a member (2 pages)
29 June 2010	Appointment of Jalpan International Inc as a member (3 pages)
29 June 2010	Termination of appointment of Sinclair & Bates Llc as a member (2 pages)
15 June 2010	Incorporation of a limited liability partnership (9 pages)
15 June 2010	Incorporation of a limited liability partnership (9 pages)

"A" Advisory Llp

Directors

Location

Accounts

Filing History

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