Company NameStamford Professionals Llp
Company StatusDissolved
Company NumberOC368436
CategoryLimited Liability Partnership
Incorporation Date28 September 2011(12 years, 7 months ago)
Dissolution Date29 September 2015 (8 years, 7 months ago)

Directors

LLP Designated Member NameStamford Recruitment Limited (Corporation)
StatusClosed
Appointed28 September 2011(same day as company formation)
Correspondence AddressEuro House 1394 High Road
Whetstone
London
N20 9YZ
LLP Designated Member NameThe Stamford Group Ag (Corporation)
StatusClosed
Appointed28 September 2011(same day as company formation)
Correspondence Address10 Friedensgasse
Dornach
Basel
4143
LLP Designated Member NameMr Simon Jason Claridge
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFountain Court 2 Victoria Square
Victoria Street
St. Albans
Hertfordshire
AL1 3TF
LLP Member NameMaria Carino Fox
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2011(2 days after company formation)
Appointment Duration10 months, 2 weeks (resigned 10 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFountain Court 2 Victoria Square
Victoria Street
St Albans
Hertfordshire
AL1 3TF
LLP Member NameSusan Michelle Glover
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2011(2 days after company formation)
Appointment Duration7 months, 4 weeks (resigned 25 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFountain Court 2 Victoria Square Victoria Street
St Albans
Hertfordshire
AL1 3TF
LLP Member NameJames Michael Frank Walsham
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2012(3 months, 3 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 31 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFountain Court 2 Victoria Square
Victoria Street
St Albans
Hertfordshire
AL1 3TF

Contact

Websitewww.impact-uk.com
Email address[email protected]
Telephone01727 790400
Telephone regionSt Albans

Location

Registered AddressEuro House
1394 High Road
London
N20 9YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Financials

Year2014
Net Worth£118,986
Cash£77,745
Current Liabilities£4,915

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
4 June 2015Application to strike the limited liability partnership off the register (3 pages)
4 June 2015Application to strike the limited liability partnership off the register (3 pages)
23 October 2014Annual return made up to 28 September 2014 (3 pages)
23 October 2014Annual return made up to 28 September 2014 (3 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2013Annual return made up to 28 September 2013 (3 pages)
3 October 2013Annual return made up to 28 September 2013 (3 pages)
17 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 March 2013Registered office address changed from Fountain Court 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF United Kingdom on 4 March 2013 (1 page)
4 March 2013Registered office address changed from Fountain Court 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF United Kingdom on 4 March 2013 (1 page)
4 March 2013Registered office address changed from Fountain Court 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF United Kingdom on 4 March 2013 (1 page)
28 February 2013Termination of appointment of Simon Claridge as a member (1 page)
28 February 2013Termination of appointment of Simon Claridge as a member (1 page)
24 December 2012Termination of appointment of Maria Fox as a member (2 pages)
24 December 2012Termination of appointment of James Walsham as a member (2 pages)
24 December 2012Termination of appointment of Maria Fox as a member (2 pages)
24 December 2012Termination of appointment of James Walsham as a member (2 pages)
6 November 2012Annual return made up to 28 September 2012 (6 pages)
6 November 2012Annual return made up to 28 September 2012 (6 pages)
9 July 2012Termination of appointment of Susan Glover as a member (2 pages)
9 July 2012Termination of appointment of Susan Glover as a member (2 pages)
24 April 2012Appointment of Maria Carino Fox as a member (3 pages)
24 April 2012Appointment of Susan Michelle Glover as a member (3 pages)
24 April 2012Appointment of James Michael Frank Walsham as a member (3 pages)
24 April 2012Appointment of Maria Carino Fox as a member (3 pages)
24 April 2012Appointment of James Michael Frank Walsham as a member (3 pages)
24 April 2012Appointment of Susan Michelle Glover as a member (3 pages)
2 January 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
2 January 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
28 September 2011Incorporation of a limited liability partnership (6 pages)
28 September 2011Incorporation of a limited liability partnership (6 pages)