| Company Name | Aleph Technologies Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC365161 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 June 2011(12 years, 11 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Directors
| LLP Member Name | Michel Fliess |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Status | Closed |
| Appointed | 28 July 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 24 October 2017) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 56a Walton Street London SW3 1RB |
| LLP Member Name | Cedric Join |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Status | Closed |
| Appointed | 28 July 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 24 October 2017) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 56a Walton Street London SW3 1RB |
| LLP Designated Member Name | Laurent Tuil |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 March 2012(9 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 24 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56a Walton Street London SW3 1RB |
| LLP Designated Member Name | Frederic Hatt |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Status | Resigned |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 165 Compass House Smugglers Way London SW18 1DJ |
| LLP Designated Member Name | Shamira Kaumaya |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Status | Resigned |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 165 Compass House Smugglers Way London SW18 1DJ |
| LLP Member Name | Frank Genot |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Status | Resigned |
| Appointed | 28 July 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 16 March 2012) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Flat 165 Compass House Smugglers Way London SW18 1DJ |
Location
| Registered Address | 56a Walton Street London SW3 1RB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 28 July 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 8 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 8 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 30 June 2016 (19 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 30 June 2015 (19 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 30 June 2015 (19 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 30 June 2016 (19 pages) |
| 24 June 2016 | Annual return made up to 1 June 2016 (3 pages) |
| 24 June 2016 | Annual return made up to 1 June 2016 (3 pages) |
| 24 June 2015 | Annual return made up to 1 June 2015 (3 pages) |
| 24 June 2015 | Annual return made up to 1 June 2015 (3 pages) |
| 24 June 2015 | Annual return made up to 1 June 2015 (3 pages) |
| 23 April 2015 | Accounts for a dormant company made up to 30 June 2014 (18 pages) |
| 23 April 2015 | Accounts for a dormant company made up to 30 June 2014 (18 pages) |
| 26 June 2014 | Annual return made up to 1 June 2014 (3 pages) |
| 26 June 2014 | Annual return made up to 1 June 2014 (3 pages) |
| 26 June 2014 | Annual return made up to 1 June 2014 (3 pages) |
| 17 June 2014 | Registered office address changed from Flat 4 82 Sloane Street London SW1X 9PA England on 17 June 2014 (1 page) |
| 17 June 2014 | Registered office address changed from Flat 4 82 Sloane Street London SW1X 9PA England on 17 June 2014 (1 page) |
| 2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (19 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (19 pages) |
| 13 November 2013 | Termination of appointment of Frederic Hatt as a member (1 page) |
| 13 November 2013 | Termination of appointment of Frederic Hatt as a member (1 page) |
| 24 September 2013 | Registered office address changed from Flat 165 Compass House Smugglers Way London SW18 1DJ United Kingdom on 24 September 2013 (1 page) |
| 24 September 2013 | Registered office address changed from Flat 165 Compass House Smugglers Way London SW18 1DJ United Kingdom on 24 September 2013 (1 page) |
| 20 June 2013 | Annual return made up to 1 June 2013 (5 pages) |
| 20 June 2013 | Annual return made up to 1 June 2013 (5 pages) |
| 20 June 2013 | Annual return made up to 1 June 2013 (5 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 30 June 2012 (14 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 30 June 2012 (14 pages) |
| 13 August 2012 | Annual return made up to 1 June 2012 (5 pages) |
| 13 August 2012 | Annual return made up to 1 June 2012 (5 pages) |
| 13 August 2012 | Annual return made up to 1 June 2012 (5 pages) |
| 26 March 2012 | Appointment of Frank Genot as a member (2 pages) |
| 26 March 2012 | Appointment of Michel Fliess as a member (2 pages) |
| 26 March 2012 | Termination of appointment of Frank Genot as a member (1 page) |
| 26 March 2012 | Appointment of Cedric Join as a member (2 pages) |
| 26 March 2012 | Termination of appointment of Frank Genot as a member (1 page) |
| 26 March 2012 | Appointment of Laurent Tuil as a member (2 pages) |
| 26 March 2012 | Appointment of Frank Genot as a member (2 pages) |
| 26 March 2012 | Appointment of Cedric Join as a member (2 pages) |
| 26 March 2012 | Appointment of Michel Fliess as a member (2 pages) |
| 26 March 2012 | Appointment of Laurent Tuil as a member (2 pages) |
| 16 March 2012 | Termination of appointment of Shamira Kaumaya as a member (1 page) |
| 16 March 2012 | Termination of appointment of Shamira Kaumaya as a member (1 page) |
| 1 June 2011 | Incorporation of a limited liability partnership (5 pages) |
| 1 June 2011 | Incorporation of a limited liability partnership (5 pages) |