Borehamwood
Hertfordshire
WD6 1QQ
LLP Designated Member Name | Stonefire Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 24 May 2012(same day as company formation) |
Correspondence Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
LLP Member Name | Mr Paul Bennett |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Status | Resigned |
Appointed | 02 November 2012(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 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 Martin John Crawford |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 02 November 2012(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 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 Billy Greenwood |
---|---|
Date of Birth | November 1992 (Born 31 years ago) |
Status | Resigned |
Appointed | 08 January 2013(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 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 Robby Grainge |
---|---|
Date of Birth | May 1983 (Born 41 years ago) |
Status | Resigned |
Appointed | 04 February 2013(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (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 William Trim |
---|---|
Date of Birth | August 1992 (Born 31 years ago) |
Status | Resigned |
Appointed | 10 June 2013(1 year after company formation) |
Appointment Duration | 9 months, 4 weeks (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 Rajesh Rugnath |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Status | Resigned |
Appointed | 01 July 2013(1 year, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
Registered Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £17 |
Current Liabilities | £365 |
Latest Accounts | 5 April 2016 (8 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 04 April |
31 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
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) |
15 June 2016 | Annual return made up to 24 May 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) |
21 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
10 June 2015 | Annual return made up to 24 May 2015 (3 pages) |
7 January 2015 | Amended total exemption small company accounts made up to 5 April 2014 (5 pages) |
7 January 2015 | Amended total exemption small company accounts made up to 5 April 2014 (5 pages) |
11 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
11 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
23 June 2014 | Annual return made up to 24 May 2014 (3 pages) |
30 May 2014 | Termination of appointment of Robby Grainge as a member (1 page) |
30 May 2014 | Termination of appointment of William Trim as a member (1 page) |
30 May 2014 | Termination of appointment of Martin Crawford as a member (1 page) |
30 May 2014 | Termination of appointment of Paul Bennett as a member (1 page) |
30 May 2014 | Termination of appointment of Rajesh Rugnath as a member (1 page) |
30 May 2014 | Termination of appointment of Billy Greenwood 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) |
27 December 2013 | Previous accounting period shortened from 31 May 2013 to 5 April 2013 (1 page) |
27 December 2013 | Previous accounting period shortened from 31 May 2013 to 5 April 2013 (1 page) |
20 August 2013 | Appointment of Mr Rajesh Rugnath as a member (2 pages) |
29 July 2013 | Appointment of Mr William Trim as a member (2 pages) |
21 June 2013 | Annual return made up to 24 May 2013 (5 pages) |
21 February 2013 | Appointment of Mr Robby Grainge as a member (2 pages) |
19 February 2013 | Appointment of Mr Billy Greenwood as a member (2 pages) |
7 December 2012 | Appointment of Mr Martin Crawford as a member (2 pages) |
7 December 2012 | Appointment of Mr Paul Bennett as a member (2 pages) |
10 October 2012 | Company name changed handy electrics LLP\certificate issued on 10/10/12
|
24 May 2012 | Incorporation of a limited liability partnership (6 pages) |