Borehamwood
Hertfordshire
WD6 1QQ
LLP Designated Member Name | Stonefire Ltd (Corporation) |
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Status | Closed |
Appointed | 19 May 2011(3 months, 1 week after company formation) |
Appointment Duration | 7 years (closed 22 May 2018) |
Correspondence Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
LLP Member Name | Mr Stephen Charles Bromley |
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Date of Birth | July 1959 (Born 64 years ago) |
Status | Resigned |
Appointed | 22 March 2012(1 year, 1 month after company formation) |
Appointment Duration | 1 year (resigned 05 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
LLP Member Name | Mr Andrew Leitch |
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Date of Birth | May 1985 (Born 38 years ago) |
Status | Resigned |
Appointed | 26 March 2012(1 year, 1 month after company formation) |
Appointment Duration | 2 years (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
LLP Member Name | Mr Peter Locke |
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Date of Birth | December 1964 (Born 59 years ago) |
Status | Resigned |
Appointed | 26 March 2012(1 year, 1 month after company formation) |
Appointment Duration | 2 years (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
LLP Member Name | Mr Guy Aitkens |
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Date of Birth | November 1962 (Born 61 years ago) |
Status | Resigned |
Appointed | 27 March 2012(1 year, 1 month after company formation) |
Appointment Duration | 2 years (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
LLP Member Name | Mr Vaidotas Gelazius |
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Date of Birth | January 1971 (Born 53 years ago) |
Status | Resigned |
Appointed | 23 March 2013(2 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
LLP Designated Member Name | Pointmain Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2011(same day as company formation) |
Correspondence Address | Profex House 25-27 School Lane Bushey WD23 1SS |
LLP Designated Member Name | Sturston Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2011(same day as company formation) |
Correspondence Address | Profex House 25-27 School Lane Bushey WD23 1SS |
Registered Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £754 |
Current Liabilities | £5,272 |
Latest Accounts | 5 April 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 03 April |
22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2017 | Confirmation statement made on 10 February 2017 with updates (4 pages) |
22 February 2017 | Confirmation statement made on 10 February 2017 with updates (4 pages) |
25 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
25 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
3 January 2017 | Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page) |
3 January 2017 | Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page) |
23 February 2016 | Annual return made up to 10 February 2016 (3 pages) |
23 February 2016 | Annual return made up to 10 February 2016 (3 pages) |
25 January 2016 | Member's details changed for Stableboss Ltd on 25 January 2016 (1 page) |
25 January 2016 | Member's details changed for Stonefire Ltd on 25 January 2016 (1 page) |
25 January 2016 | Member's details changed for Stonefire Ltd on 25 January 2016 (1 page) |
25 January 2016 | Member's details changed for Stableboss Ltd on 25 January 2016 (1 page) |
17 January 2016 | Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 January 2016 (1 page) |
17 January 2016 | Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 January 2016 (1 page) |
20 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
20 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
20 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
2 March 2015 | Annual return made up to 10 February 2015 (3 pages) |
2 March 2015 | Annual return made up to 10 February 2015 (3 pages) |
7 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
7 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
7 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
25 June 2014 | Termination of appointment of Guy Aitkens as a member (1 page) |
25 June 2014 | Termination of appointment of Peter Locke as a member (1 page) |
25 June 2014 | Termination of appointment of Guy Aitkens as a member (1 page) |
25 June 2014 | Termination of appointment of Peter Locke as a member (1 page) |
25 June 2014 | Termination of appointment of Vaidotas Gelazius as a member (1 page) |
25 June 2014 | Termination of appointment of Andrew Leitch as a member (1 page) |
25 June 2014 | Termination of appointment of Vaidotas Gelazius as a member (1 page) |
25 June 2014 | Termination of appointment of Andrew Leitch as a member (1 page) |
7 March 2014 | Annual return made up to 10 February 2014 (5 pages) |
7 March 2014 | Annual return made up to 10 February 2014 (5 pages) |
6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
5 January 2014 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
5 January 2014 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
5 January 2014 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
10 July 2013 | Appointment of Mr Vaidotas Gelazius as a member (2 pages) |
10 July 2013 | Appointment of Mr Vaidotas Gelazius as a member (2 pages) |
29 April 2013 | Termination of appointment of Stephen Bromley as a member (1 page) |
29 April 2013 | Termination of appointment of Stephen Bromley as a member (1 page) |
13 February 2013 | Annual return made up to 10 February 2013 (5 pages) |
13 February 2013 | Member's details changed for Mr Peter Locke on 26 March 2012 (2 pages) |
13 February 2013 | Annual return made up to 10 February 2013 (5 pages) |
13 February 2013 | Member's details changed for Mr Peter Locke on 26 March 2012 (2 pages) |
13 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
13 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
13 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
28 March 2012 | Appointment of Mr Guy Aitkens as a member (2 pages) |
28 March 2012 | Appointment of Mr Guy Aitkens as a member (2 pages) |
26 March 2012 | Appointment of Mr Locke Peter as a member (2 pages) |
26 March 2012 | Appointment of Mr Andrew Leitch as a member (2 pages) |
26 March 2012 | Appointment of Mr Locke Peter as a member (2 pages) |
26 March 2012 | Member's details changed for Mr Locke Peter on 26 March 2012 (2 pages) |
26 March 2012 | Appointment of Mr Andrew Leitch as a member (2 pages) |
26 March 2012 | Member's details changed for Mr Locke Peter on 26 March 2012 (2 pages) |
22 March 2012 | Appointment of Mr Stephen Charles Bromley as a member (2 pages) |
22 March 2012 | Appointment of Mr Stephen Charles Bromley as a member (2 pages) |
28 February 2012 | Annual return made up to 10 February 2012 (3 pages) |
28 February 2012 | Annual return made up to 10 February 2012 (3 pages) |
22 February 2012 | Current accounting period extended from 29 February 2012 to 5 April 2012 (1 page) |
22 February 2012 | Current accounting period extended from 29 February 2012 to 5 April 2012 (1 page) |
22 February 2012 | Current accounting period extended from 29 February 2012 to 5 April 2012 (1 page) |
9 June 2011 | Appointment of Stonefire Ltd as a member (2 pages) |
9 June 2011 | Termination of appointment of Pointmain Limited as a member (1 page) |
9 June 2011 | Termination of appointment of Sturston Limited as a member (1 page) |
9 June 2011 | Appointment of Stonefire Ltd as a member (2 pages) |
9 June 2011 | Appointment of Stableboss Ltd as a member (2 pages) |
9 June 2011 | Termination of appointment of Sturston Limited as a member (1 page) |
9 June 2011 | Termination of appointment of Pointmain Limited as a member (1 page) |
9 June 2011 | Appointment of Stableboss Ltd as a member (2 pages) |
10 February 2011 | Incorporation of a limited liability partnership (6 pages) |
10 February 2011 | Incorporation of a limited liability partnership (6 pages) |