Company NameCool-Vent-Air Holdings Llp
Company StatusDissolved
Company NumberOC371649
CategoryLimited Liability Partnership
Incorporation Date20 January 2012(12 years, 2 months ago)
Dissolution Date21 March 2017 (7 years ago)

Directors

LLP Designated Member NameMr Michael Allen
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressC/O Leigh Saxton Green Llp Mutual House
70 Conduit Street
London
W1S 2GF
LLP Designated Member NameMr Robert James Carter
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Leigh Saxton Green Llp Mutual House
70 Conduit Street
London
W1S 2GF
LLP Designated Member NameMr Paul Russell Fillmore
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Leigh Saxton Green Llp Mutual House
70 Conduit Street
London
W1S 2GF
LLP Designated Member NameEQT Stock Holdings Limited (Corporation)
StatusClosed
Appointed01 August 2012(6 months, 1 week after company formation)
Appointment Duration4 years, 7 months (closed 21 March 2017)
Correspondence AddressC/O Leigh Saxton Green Mutual House
70 Conduit Street
London
W1S 2GF
LLP Designated Member NameMr Peter Marcus Button
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClearwater House 4-7 Manchester Street
London
W1U 3AE

Location

Registered AddressC/O Leigh Saxton Green Llp Mutual House
70 Conduit Street
London
W1S 2GF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,689
Cash£27,440
Current Liabilities£321,720

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

21 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
21 March 2016Member's details changed for Eqt Stock Holdings Limited on 15 June 2015 (1 page)
21 March 2016Annual return made up to 20 January 2016 (4 pages)
21 March 2016Member's details changed for Mr Michael Allen on 15 June 2015 (2 pages)
21 March 2016Member's details changed for Mr Paul Russell Fillmore on 15 June 2015 (2 pages)
21 March 2016Member's details changed for Mr Robert James Carter on 15 June 2015 (2 pages)
21 March 2016Member's details changed for Mr Michael Allen on 15 June 2015 (2 pages)
21 March 2016Annual return made up to 20 January 2016 (4 pages)
21 March 2016Member's details changed for Eqt Stock Holdings Limited on 15 June 2015 (1 page)
21 March 2016Member's details changed for Mr Paul Russell Fillmore on 15 June 2015 (2 pages)
21 March 2016Member's details changed for Mr Robert James Carter on 15 June 2015 (2 pages)
30 November 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 November 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
1 September 2015Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 1 September 2015 (1 page)
1 September 2015Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 1 September 2015 (1 page)
1 September 2015Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 1 September 2015 (1 page)
6 March 2015Annual return made up to 20 January 2015 (5 pages)
6 March 2015Annual return made up to 20 January 2015 (5 pages)
28 February 2015Compulsory strike-off action has been discontinued (1 page)
28 February 2015Compulsory strike-off action has been discontinued (1 page)
25 February 2015Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 February 2015Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
7 March 2014Annual return made up to 20 January 2014 (5 pages)
7 March 2014Annual return made up to 20 January 2014 (5 pages)
24 October 2013Total exemption small company accounts made up to 31 January 2013 (9 pages)
24 October 2013Total exemption small company accounts made up to 31 January 2013 (9 pages)
8 March 2013Annual return made up to 20 January 2013 (5 pages)
8 March 2013Annual return made up to 20 January 2013 (5 pages)
20 November 2012Appointment of Eqt Stock Holdings Limited as a member (2 pages)
20 November 2012Appointment of Eqt Stock Holdings Limited as a member (2 pages)
1 August 2012Termination of appointment of Peter Button as a member (2 pages)
1 August 2012Termination of appointment of Peter Button as a member (2 pages)
20 January 2012Incorporation of a limited liability partnership (11 pages)
20 January 2012Incorporation of a limited liability partnership (11 pages)