London
EC3V 1LP
LLP Designated Member Name | Jeakins Limited (Corporation) |
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Status | Closed |
Appointed | 31 January 2011(same day as company formation) |
Correspondence Address | Carriage House 10 Sandringham Gardens Hounslow Middlesex TW5 9RL |
LLP Designated Member Name | Ian James Milne |
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Date of Birth | October 1974 (Born 49 years ago) |
Status | Resigned |
Appointed | 31 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Church Quicks Road Wimbledon London SW19 1EX |
LLP Designated Member Name | Mr Ian Trevor Spreadbury |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Church Quicks Road Wimbledon London SW19 1EX |
LLP Designated Member Name | Mrs Anne Louise Smith |
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Date of Birth | May 1960 (Born 64 years ago) |
Status | Resigned |
Appointed | 31 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Church Quicks Road Wimbledon London SW19 1EX |
LLP Member Name | Mr Andrew Jeakins |
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Date of Birth | August 1989 (Born 34 years ago) |
Status | Resigned |
Appointed | 06 April 2011(2 months after company formation) |
Appointment Duration | 4 years (resigned 05 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fifth Floor 11 Leadenhall Street London EC3V 1LP |
LLP Member Name | Ms Marilyn Elizabeth Jeakins |
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Date of Birth | June 1947 (Born 76 years ago) |
Status | Resigned |
Appointed | 06 April 2011(2 months after company formation) |
Appointment Duration | 4 years (resigned 05 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fifth Floor 11 Leadenhall Street London EC3V 1LP |
LLP Member Name | Mrs Nicola Jeakins |
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Date of Birth | February 1987 (Born 37 years ago) |
Status | Resigned |
Appointed | 06 April 2011(2 months after company formation) |
Appointment Duration | 4 years (resigned 05 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fifth Floor 11 Leadenhall Street London EC3V 1LP |
LLP Designated Member Name | Medallion Travel Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2011(same day as company formation) |
Correspondence Address | Carriage House 10 Sandringham Gardens Hounslow Middlesex TW5 9RL |
Registered Address | Fifth Floor 11 Leadenhall Street London EC3V 1LP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £330 |
Cash | £330 |
Latest Accounts | 5 April 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
20 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
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10 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
15 March 2016 | Annual return made up to 31 January 2016 (3 pages) |
26 November 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
26 November 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
27 August 2015 | Previous accounting period extended from 31 January 2015 to 5 April 2015 (1 page) |
27 August 2015 | Previous accounting period extended from 31 January 2015 to 5 April 2015 (1 page) |
3 July 2015 | Termination of appointment of Marilyn Elizabeth Jeakins as a member on 5 April 2015 (2 pages) |
3 July 2015 | Termination of appointment of Nicola Jeakins as a member on 5 April 2015 (1 page) |
3 July 2015 | Termination of appointment of Andrew Jeakins as a member on 5 April 2015 (1 page) |
3 July 2015 | Termination of appointment of Marilyn Elizabeth Jeakins as a member on 5 April 2015 (2 pages) |
3 July 2015 | Termination of appointment of Andrew Jeakins as a member on 5 April 2015 (1 page) |
3 July 2015 | Termination of appointment of Nicola Jeakins as a member on 5 April 2015 (1 page) |
7 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 7 April 2015 (1 page) |
7 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 7 April 2015 (1 page) |
27 February 2015 | Annual return made up to 31 January 2015 (4 pages) |
6 November 2014 | Full accounts made up to 31 January 2014 (6 pages) |
14 May 2014 | Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX on 14 May 2014 (1 page) |
4 March 2014 | Annual return made up to 31 January 2014 (4 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
13 May 2013 | Annual return made up to 31 January 2013 (4 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (1 page) |
11 May 2012 | Appointment of Mr Andrew Jeakins as a member (2 pages) |
11 May 2012 | Appointment of Ms Marilyn Elizabeth Jeakins as a member (2 pages) |
11 May 2012 | Appointment of Mrs Nicola Jeakins as a member (2 pages) |
1 March 2012 | Annual return made up to 31 January 2012 (3 pages) |
16 September 2011 | Appointment of Jeakins Limited as a member (2 pages) |
15 September 2011 | Termination of appointment of Ian Spreadbury as a member (1 page) |
15 September 2011 | Termination of appointment of Medallion Travel Limited as a member (1 page) |
15 September 2011 | Termination of appointment of Anne Smith as a member (1 page) |
5 August 2011 | Company name changed LLP formations no 79 LLP\certificate issued on 05/08/11
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22 July 2011 | Appointment of Mr David Charles Jeakins as a member (2 pages) |
22 July 2011 | Appointment of Medallion Travel Limited as a member (2 pages) |
18 April 2011 | Appointment of Mr Ian Trevor Spreadbury as a member (2 pages) |
18 April 2011 | Termination of appointment of Ian Milne as a member (1 page) |
31 January 2011 | Incorporation of a limited liability partnership (9 pages) |