| Company Name | Hazel Agency Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC356569 |
| Category | Limited Liability Partnership |
| Incorporation Date | 20 July 2010(13 years, 9 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Directors
| LLP Designated Member Name | Robin James Norris |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Keystone House 272-276 Pentonville Road London N1 9JY |
| LLP Designated Member Name | Regina Rosario Norris |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2011(7 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (closed 24 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 47-57 Marylebone Lane London W1U 2NT |
| LLP Designated Member Name | Mr Peter Alexander |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Status | Closed |
| Appointed | 06 April 2013(2 years, 8 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 24 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 47-57 Marylebone Lane London W1U 2NT |
| LLP Designated Member Name | Mr David Robert Parry |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JP |
| LLP Designated Member Name | Alpha Searches & Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2010(same day as company formation) |
| Correspondence Address | Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | First Floor 47-57 Marylebone Lane London W1U 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £1,647 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 4 November 2019 | Total exemption full accounts made up to 31 March 2019 (1 page) |
| 9 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (1 page) |
| 26 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 16 January 2018 | Micro company accounts made up to 31 March 2017 (1 page) |
| 7 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 August 2016 | Confirmation statement made on 20 July 2016 with updates (4 pages) |
| 3 August 2016 | Confirmation statement made on 20 July 2016 with updates (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 August 2015 | Annual return made up to 20 July 2015 (3 pages) |
| 7 August 2015 | Annual return made up to 20 July 2015 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 July 2013 | Member's details changed for Regina Rosario Norris on 1 January 2013 (2 pages) |
| 24 July 2013 | Member's details changed for Regina Rosario Norris on 1 January 2013 (2 pages) |
| 24 July 2013 | Annual return made up to 20 July 2013 (3 pages) |
| 24 July 2013 | Member's details changed for Regina Rosario Norris on 1 January 2013 (2 pages) |
| 24 July 2013 | Annual return made up to 20 July 2013 (3 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 September 2012 | Annual return made up to 20 July 2012 (3 pages) |
| 4 September 2012 | Annual return made up to 20 July 2012 (3 pages) |
| 3 September 2012 | Member's details changed for Regina Rosario Norris on 18 August 2012 (2 pages) |
| 3 September 2012 | Member's details changed for Regina Rosario Norris on 18 August 2012 (2 pages) |
| 30 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 30 August 2012 (1 page) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 20 July 2011 (3 pages) |
| 22 August 2011 | Annual return made up to 20 July 2011 (3 pages) |
| 4 August 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 4 August 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 26 April 2011 | Appointment of Regina Rosario Norris as a member (3 pages) |
| 26 April 2011 | Appointment of Regina Rosario Norris as a member (3 pages) |
| 25 August 2010 | Termination of appointment of Alpha Searches & Formations Limited as a member (2 pages) |
| 25 August 2010 | Appointment of Robin James Norris as a member (3 pages) |
| 25 August 2010 | Termination of appointment of David Parry as a member (2 pages) |
| 25 August 2010 | Termination of appointment of David Parry as a member (2 pages) |
| 25 August 2010 | Appointment of Robin James Norris as a member (3 pages) |
| 25 August 2010 | Termination of appointment of Alpha Searches & Formations Limited as a member (2 pages) |
| 20 July 2010 | Incorporation of a limited liability partnership (9 pages) |
| 20 July 2010 | Incorporation of a limited liability partnership (9 pages) |