| Company Name | Extra 330Sc Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC356643 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 July 2010(13 years, 9 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Directors
| LLP Designated Member Name | Mr Nicholas Mark Ryman Richards |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Albemarle Street 2nd Floor London W1S 4HH |
| LLP Designated Member Name | Mr Mark Anthony Stewart |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Albemarle Street 2nd Floor London W1S 4HH |
| LLP Designated Member Name | Mr Simon Patrick Johnson |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Albemarle Street 2nd Floor London W1S 4HH |
Location
| Registered Address | 10 Albemarle Street 2nd Floor London W1S 4HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £49,895 |
| Net Worth | £233,378 |
| Cash | £3 |
| Current Liabilities | £2,360 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2020 | Application to strike the limited liability partnership off the register (1 page) |
| 8 August 2019 | Change of details for Mr Mark Anthony Stewart as a person with significant control on 30 May 2019 (2 pages) |
| 6 August 2019 | Termination of appointment of Simon Patrick Johnson as a member on 30 May 2019 (1 page) |
| 6 August 2019 | Cessation of Simon Patrick Johnson as a person with significant control on 30 May 2019 (1 page) |
| 6 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 23 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 23 August 2018 | Notification of Simon Patrick Johnson as a person with significant control on 23 July 2017 (2 pages) |
| 23 August 2018 | Notification of Mark Anthony Stewart as a person with significant control on 23 July 2017 (2 pages) |
| 23 August 2018 | Notification of Nicholas Mark Ryman Richards as a person with significant control on 23 July 2017 (2 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 8 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 28 July 2017 | Cessation of Nicholas Mark Ryman Richards as a person with significant control on 22 June 2016 (1 page) |
| 28 July 2017 | Cessation of Mark Anthony Stewart as a person with significant control on 28 July 2017 (1 page) |
| 28 July 2017 | Cessation of Nicholas Mark Ryman Richard as a person with significant control on 28 July 2017 (1 page) |
| 28 July 2017 | Cessation of Mark Anthony Stewart as a person with significant control on 22 July 2016 (1 page) |
| 27 July 2017 | Cessation of Simon Patrick Johnson as a person with significant control on 22 July 2016 (1 page) |
| 27 July 2017 | Cessation of Simon Patrick Johnson as a person with significant control on 27 July 2017 (1 page) |
| 9 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 3 October 2016 | Member's details changed for Mr Nicholas Mark Ryman Richards on 3 October 2016 (2 pages) |
| 3 October 2016 | Member's details changed for Mr Mark Anthony Stewart on 3 October 2016 (2 pages) |
| 3 October 2016 | Registered office address changed from 3rd Floor 11 Bruton Street London W1J 6PY to 10 Albemarle Street 2nd Floor London W1S 4HH on 3 October 2016 (1 page) |
| 3 October 2016 | Member's details changed for Mr Nicholas Mark Ryman Richards on 3 October 2016 (2 pages) |
| 3 October 2016 | Member's details changed for Mr Simon Patrick Johnson on 3 October 2016 (2 pages) |
| 3 October 2016 | Registered office address changed from 3rd Floor 11 Bruton Street London W1J 6PY to 10 Albemarle Street 2nd Floor London W1S 4HH on 3 October 2016 (1 page) |
| 3 October 2016 | Member's details changed for Mr Simon Patrick Johnson on 3 October 2016 (2 pages) |
| 3 October 2016 | Member's details changed for Mr Mark Anthony Stewart on 3 October 2016 (2 pages) |
| 5 September 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 8 May 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
| 8 May 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
| 16 October 2015 | Annual return made up to 22 July 2015 (4 pages) |
| 16 October 2015 | Annual return made up to 22 July 2015 (4 pages) |
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2015 | Total exemption full accounts made up to 31 July 2014 (14 pages) |
| 30 September 2015 | Total exemption full accounts made up to 31 July 2014 (14 pages) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 24 February 2015 | Administrative restoration application (3 pages) |
| 24 February 2015 | Annual return made up to 22 July 2012 (9 pages) |
| 24 February 2015 | Administrative restoration application (3 pages) |
| 24 February 2015 | Annual return made up to 22 July 2013 (9 pages) |
| 24 February 2015 | Annual return made up to 22 July 2013 (9 pages) |
| 24 February 2015 | Annual return made up to 22 July 2012 (9 pages) |
| 24 February 2015 | Annual return made up to 22 July 2014 (9 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 24 February 2015 | Annual return made up to 22 July 2014 (9 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 5 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 22 September 2011 | Annual return made up to 22 July 2011 (4 pages) |
| 22 September 2011 | Annual return made up to 22 July 2011 (4 pages) |
| 22 July 2010 | Incorporation of a limited liability partnership (10 pages) |
| 22 July 2010 | Incorporation of a limited liability partnership (10 pages) |