Company NameControl Electrics Llp
Company StatusDissolved
Company NumberOC375521
CategoryLimited Liability Partnership
Incorporation Date24 May 2012 (8 years, 1 month ago)
Dissolution Date11 October 2016 (3 years, 9 months ago)

Directors

LLP Designated Member NameStableboss Limited (Corporation)
StatusClosed
Appointed24 May 2012(same day as company formation)
Correspondence Address304 Devonshire House Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
LLP Designated Member NameStonefire Limited (Corporation)
StatusClosed
Appointed24 May 2012(same day as company formation)
Correspondence Address304 Devonshire House Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
LLP Member NameMr Samuel Crowley
Date of BirthNovember 1985 (Born 34 years ago)
StatusResigned
Appointed26 October 2012(5 months after company formation)
Appointment Duration5 months, 1 week (resigned 05 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProfex House 25-27 School Lane
Bushey
Hertfordshire
WD23 1SS
LLP Member NameMr Thomas Evans
Date of BirthOctober 1987 (Born 32 years ago)
StatusResigned
Appointed26 October 2012(5 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProfex House 25-27 School Lane
Bushey
Hertfordshire
WD23 1SS
LLP Member NameMr James Roocroft
Date of BirthOctober 1989 (Born 30 years ago)
StatusResigned
Appointed26 October 2012(5 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProfex House 25-27 School Lane
Bushey
Hertfordshire
WD23 1SS
LLP Member NameMr Matthew Eyles
Date of BirthAugust 1989 (Born 30 years ago)
StatusResigned
Appointed29 November 2012(6 months, 1 week after company formation)
Appointment Duration4 months (resigned 05 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProfex House 25-27 School Lane
Bushey
Hertfordshire
WD23 1SS
LLP Member NameMr Atanas Savov
Date of BirthOctober 1977 (Born 42 years ago)
StatusResigned
Appointed01 July 2013(1 year, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProfex House 25-27 School Lane
Bushey
Hertfordshire
WD23 1SS
LLP Member NameMr Mohammed Khayer
Date of BirthJanuary 1993 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2014(1 year, 7 months after company formation)
Appointment Duration3 months (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Brixham Gardens
Ilford
Essex
IG3 9BA
LLP Member NameMr Adam Salouare
Date of BirthAugust 1994 (Born 25 years ago)
StatusResigned
Appointed01 January 2014(1 year, 7 months after company formation)
Appointment Duration3 months (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address156 Trellick Tower 5 Golborne Road
London
W10 5UT
LLP Member NameMr Max Sprechen
Date of BirthAugust 1995 (Born 24 years ago)
StatusResigned
Appointed01 January 2014(1 year, 7 months after company formation)
Appointment Duration3 months (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address149 Friern Barnet Lane
London
N20 0NP

Location

Registered Address304 Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£50

Accounts

Latest Accounts5 April 2015 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

11 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016First Gazette notice for voluntary strike-off (1 page)
18 July 2016Application to strike the limited liability partnership off the register (3 pages)
25 January 2016Member's details changed for Stonefire Limited on 25 January 2016 (1 page)
25 January 2016Member's details changed for Stableboss Limited on 25 January 2016 (1 page)
17 January 2016Registered 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 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
20 November 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
10 June 2015Annual return made up to 24 May 2015 (3 pages)
12 December 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
12 December 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
23 June 2014Annual return made up to 24 May 2014 (3 pages)
30 May 2014Termination of appointment of Max Sprechen as a member (1 page)
30 May 2014Termination of appointment of Atanas Savov as a member (1 page)
30 May 2014Termination of appointment of Adam Salouare as a member (1 page)
30 May 2014Termination of appointment of James Roocroft as a member (1 page)
30 May 2014Termination of appointment of Mohammed Khayer as a member (1 page)
30 May 2014Termination of appointment of Thomas Evans as a member (1 page)
7 March 2014Appointment of Mr Mohammed Khayer as a member (2 pages)
7 March 2014Appointment of Mr Adam Salouare as a member (2 pages)
7 March 2014Appointment of Mr Max Sprechen as a member (2 pages)
6 January 2014Total exemption small company accounts made up to 5 April 2013 (5 pages)
6 January 2014Total exemption small company accounts made up to 5 April 2013 (5 pages)
27 December 2013Previous accounting period shortened from 31 May 2013 to 5 April 2013 (1 page)
27 December 2013Previous accounting period shortened from 31 May 2013 to 5 April 2013 (1 page)
22 October 2013Appointment of Mr Atanas Savov as a member (2 pages)
21 June 2013Annual return made up to 24 May 2013 (4 pages)
9 April 2013Termination of appointment of Matthew Eyles as a member (1 page)
9 April 2013Termination of appointment of Samuel Crowley as a member (1 page)
14 January 2013Appointment of Mr Matthew Eyles as a member (2 pages)
7 December 2012Appointment of Mr James Roocroft as a member (2 pages)
7 December 2012Appointment of Mr Thomas Evans as a member (2 pages)
7 December 2012Appointment of Mr Samuel Crowley as a member (2 pages)
24 May 2012Incorporation of a limited liability partnership (6 pages)