Borehamwood
Hertfordshire
WD6 1QQ
LLP Designated Member Name | Stonefire Limited (Corporation) |
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Status | Closed |
Appointed | 05 April 2012(same day as company formation) |
Correspondence Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
LLP Member Name | Mr Jordan Harris |
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Date of Birth | March 1985 (Born 39 years ago) |
Status | Resigned |
Appointed | 07 May 2012(1 month after company formation) |
Appointment Duration | Resigned same day (resigned 07 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
LLP Member Name | Mr Dencho Dimitrov |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2012(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (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 Dimitar Stamatov |
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Date of Birth | December 1975 (Born 48 years ago) |
Status | Resigned |
Appointed | 24 May 2012(1 month, 2 weeks after company formation) |
Appointment Duration | 10 months, 2 weeks (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 Witold Sciurka |
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Date of Birth | December 1979 (Born 44 years ago) |
Status | Resigned |
Appointed | 28 May 2012(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (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 Jerzy Nowak |
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Date of Birth | January 1960 (Born 64 years ago) |
Status | Resigned |
Appointed | 01 June 2012(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (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 Michal Kuczeria |
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Date of Birth | August 1979 (Born 44 years ago) |
Status | Resigned |
Appointed | 12 June 2012(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (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 Roger Owen |
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Date of Birth | March 1949 (Born 75 years ago) |
Status | Resigned |
Appointed | 12 June 2012(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire 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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Current Liabilities | £10,786 |
Latest Accounts | 5 April 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 04 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) |
10 April 2017 | Confirmation statement made on 5 April 2017 with updates (4 pages) |
10 April 2017 | Confirmation statement made on 5 April 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 5 April 2016 to 4 April 2016 (1 page) |
3 January 2017 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
13 May 2016 | Annual return made up to 5 April 2016 (3 pages) |
13 May 2016 | Annual return made up to 5 April 2016 (3 pages) |
25 January 2016 | Member's details changed for Stableboss Limited on 25 January 2016 (1 page) |
25 January 2016 | Member's details changed for Stonefire Limited on 25 January 2016 (1 page) |
25 January 2016 | Member's details changed for Stonefire Limited on 25 January 2016 (1 page) |
25 January 2016 | Member's details changed for Stableboss Limited 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) |
1 June 2015 | Annual return made up to 5 April 2015 (3 pages) |
1 June 2015 | Annual return made up to 5 April 2015 (3 pages) |
1 June 2015 | Annual return made up to 5 April 2015 (3 pages) |
8 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
8 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
8 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
12 May 2014 | Annual return made up to 5 April 2014 (3 pages) |
12 May 2014 | Annual return made up to 5 April 2014 (3 pages) |
12 May 2014 | Termination of appointment of Dencho Dimitrov as a member (1 page) |
12 May 2014 | Termination of appointment of Jerzy Nowak as a member (1 page) |
12 May 2014 | Annual return made up to 5 April 2014 (3 pages) |
12 May 2014 | Termination of appointment of Jerzy Nowak as a member (1 page) |
12 May 2014 | Termination of appointment of Dencho Dimitrov as a member (1 page) |
12 May 2014 | Termination of appointment of Michal Kuczeria as a member (1 page) |
12 May 2014 | Termination of appointment of Roger Owen as a member (1 page) |
12 May 2014 | Termination of appointment of Roger Owen as a member (1 page) |
12 May 2014 | Termination of appointment of Michal Kuczeria as a member (1 page) |
12 May 2014 | Termination of appointment of Witold Sciurka as a member (1 page) |
12 May 2014 | Termination of appointment of Witold Sciurka as a member (1 page) |
2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
1 May 2013 | Annual return made up to 5 April 2013 (5 pages) |
1 May 2013 | Annual return made up to 5 April 2013 (5 pages) |
1 May 2013 | Annual return made up to 5 April 2013 (5 pages) |
9 April 2013 | Termination of appointment of Dimitar Stamatov as a member (1 page) |
9 April 2013 | Termination of appointment of Dimitar Stamatov as a member (1 page) |
28 June 2012 | Termination of appointment of Jordon Harris as a member (1 page) |
28 June 2012 | Termination of appointment of Jordon Harris as a member (1 page) |
26 June 2012 | Current accounting period shortened from 30 April 2013 to 5 April 2013 (1 page) |
26 June 2012 | Current accounting period shortened from 30 April 2013 to 5 April 2013 (1 page) |
26 June 2012 | Current accounting period shortened from 30 April 2013 to 5 April 2013 (1 page) |
19 June 2012 | Appointment of Mr Jerzy Nowak as a member (2 pages) |
19 June 2012 | Appointment of Mr Michal Kuczeria as a member (2 pages) |
19 June 2012 | Appointment of Mr Michal Kuczeria as a member (2 pages) |
19 June 2012 | Appointment of Mr Jordon Harris as a member (2 pages) |
19 June 2012 | Appointment of Mr Roger Owen as a member (2 pages) |
19 June 2012 | Appointment of Mr Roger Owen as a member (2 pages) |
19 June 2012 | Appointment of Mr Jerzy Nowak as a member (2 pages) |
19 June 2012 | Appointment of Mr Jordon Harris as a member (2 pages) |
30 May 2012 | Appointment of Mr Dencho Dimitrov as a member (2 pages) |
30 May 2012 | Appointment of Mr Witold Sciurka as a member (2 pages) |
30 May 2012 | Appointment of Mr Dimitar Stamatov as a member (2 pages) |
30 May 2012 | Appointment of Mr Dimitar Stamatov as a member (2 pages) |
30 May 2012 | Appointment of Mr Witold Sciurka as a member (2 pages) |
30 May 2012 | Appointment of Mr Dencho Dimitrov as a member (2 pages) |
5 April 2012 | Incorporation of a limited liability partnership (6 pages) |
5 April 2012 | Incorporation of a limited liability partnership (6 pages) |