Borehamwood
Hertfordshire
WD6 1QQ
LLP Designated Member Name | Stonefire Limited (Corporation) |
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Status | Closed |
Appointed | 30 April 2012(same day as company formation) |
Correspondence Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
LLP Member Name | Mr Emil Jedrych |
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Date of Birth | October 1979 (Born 44 years ago) |
Status | Resigned |
Appointed | 25 June 2012(1 month, 3 weeks 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 Julian Owen Jnr |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2012(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
LLP Member Name | Mr Stephen Lloyd |
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Date of Birth | April 1970 (Born 54 years ago) |
Status | Resigned |
Appointed | 25 July 2012(2 months, 3 weeks after company formation) |
Appointment Duration | 8 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 Krzystof Gondek |
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Date of Birth | May 1976 (Born 48 years ago) |
Status | Resigned |
Appointed | 08 August 2012(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 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 Marcin Brzudny |
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Date of Birth | November 1982 (Born 41 years ago) |
Status | Resigned |
Appointed | 09 August 2012(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 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 James McColl |
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Date of Birth | February 1988 (Born 36 years ago) |
Status | Resigned |
Appointed | 06 September 2012(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 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 | £5,281 |
Latest Accounts | 5 April 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 03 April |
12 May 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
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25 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
3 January 2017 | Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page) |
13 May 2016 | Annual return made up to 30 April 2016 (3 pages) |
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 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 January 2016 (1 page) |
21 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
21 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
3 June 2015 | Annual return made up to 30 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) |
22 May 2014 | Annual return made up to 30 April 2014 (3 pages) |
21 May 2014 | Termination of appointment of Roger Owen Jnr as a member (1 page) |
21 May 2014 | Termination of appointment of Emil Jedrych as a member (1 page) |
21 May 2014 | Termination of appointment of James Mccoll as a member (1 page) |
21 May 2014 | Termination of appointment of Marcin Brzudny as a member (1 page) |
21 May 2014 | Termination of appointment of Krzystof Gondek as a member (1 page) |
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) |
24 May 2013 | Annual return made up to 30 April 2013 (5 pages) |
9 April 2013 | Termination of appointment of Stephen Lloyd as a member (1 page) |
7 December 2012 | Appointment of Mr James Mccoll as a member (2 pages) |
10 August 2012 | Appointment of Mr Marcin Brzudny as a member (2 pages) |
8 August 2012 | Appointment of Mr Krzystof Gondek as a member (2 pages) |
25 July 2012 | Appointment of Mr Roger Owen Jnr as a member (2 pages) |
25 July 2012 | Appointment of Mr Stephen Lloyd as a member (2 pages) |
2 July 2012 | Appointment of Mr Emil Jedrych as a member (2 pages) |
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) |
30 April 2012 | Incorporation of a limited liability partnership (6 pages) |