| Company Name | Control Electrics Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC375521 |
| Category | Limited Liability Partnership |
| Incorporation Date | 24 May 2012(11 years, 11 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Directors
| LLP Designated Member Name | Stableboss 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 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 Samuel Crowley |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Status | Resigned |
| Appointed | 26 October 2012(5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 05 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Thomas Evans |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 26 October 2012(5 months 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 James Roocroft |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 26 October 2012(5 months 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 Matthew Eyles |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 29 November 2012(6 months, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 05 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Atanas Savov |
|---|---|
| Date of Birth | October 1977 (Born 46 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 |
| LLP Member Name | Mr Mohammed Khayer |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(1 year, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Brixham Gardens Ilford Essex IG3 9BA |
| LLP Member Name | Mr Adam Salouare |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 01 January 2014(1 year, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Trellick Tower 5 Golborne Road London W10 5UT |
| LLP Member Name | Mr Max Sprechen |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 01 January 2014(1 year, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 149 Friern Barnet Lane London N20 0NP |
Location
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50 |
Accounts
| Latest Accounts | 5 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2016 | Application to strike the limited liability partnership off the register (3 pages) |
| 18 July 2016 | Application to strike the limited liability partnership off the register (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 Stonefire Limited on 25 January 2016 (1 page) |
| 25 January 2016 | Member's details changed for Stableboss 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) |
| 10 June 2015 | Annual return made up to 24 May 2015 (3 pages) |
| 10 June 2015 | Annual return made up to 24 May 2015 (3 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 12 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) |
| 23 June 2014 | Annual return made up to 24 May 2014 (3 pages) |
| 30 May 2014 | Termination of appointment of Max Sprechen as a member (1 page) |
| 30 May 2014 | Termination of appointment of Mohammed Khayer as a member (1 page) |
| 30 May 2014 | Termination of appointment of Adam Salouare as a member (1 page) |
| 30 May 2014 | Termination of appointment of Thomas Evans as a member (1 page) |
| 30 May 2014 | Termination of appointment of Thomas Evans as a member (1 page) |
| 30 May 2014 | Termination of appointment of James Roocroft as a member (1 page) |
| 30 May 2014 | Termination of appointment of Atanas Savov as a member (1 page) |
| 30 May 2014 | Termination of appointment of Adam Salouare as a member (1 page) |
| 30 May 2014 | Termination of appointment of Max Sprechen as a member (1 page) |
| 30 May 2014 | Termination of appointment of James Roocroft as a member (1 page) |
| 30 May 2014 | Termination of appointment of Mohammed Khayer as a member (1 page) |
| 30 May 2014 | Termination of appointment of Atanas Savov as a member (1 page) |
| 7 March 2014 | Appointment of Mr Adam Salouare as a member (2 pages) |
| 7 March 2014 | Appointment of Mr Mohammed Khayer as a member (2 pages) |
| 7 March 2014 | Appointment of Mr Adam Salouare as a member (2 pages) |
| 7 March 2014 | Appointment of Mr Mohammed Khayer as a member (2 pages) |
| 7 March 2014 | Appointment of Mr Max Sprechen as a member (2 pages) |
| 7 March 2014 | Appointment of Mr Max Sprechen as a member (2 pages) |
| 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) |
| 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) |
| 27 December 2013 | Previous accounting period shortened from 31 May 2013 to 5 April 2013 (1 page) |
| 22 October 2013 | Appointment of Mr Atanas Savov as a member (2 pages) |
| 22 October 2013 | Appointment of Mr Atanas Savov as a member (2 pages) |
| 21 June 2013 | Annual return made up to 24 May 2013 (4 pages) |
| 21 June 2013 | Annual return made up to 24 May 2013 (4 pages) |
| 9 April 2013 | Termination of appointment of Matthew Eyles as a member (1 page) |
| 9 April 2013 | Termination of appointment of Samuel Crowley as a member (1 page) |
| 9 April 2013 | Termination of appointment of Matthew Eyles as a member (1 page) |
| 9 April 2013 | Termination of appointment of Samuel Crowley as a member (1 page) |
| 14 January 2013 | Appointment of Mr Matthew Eyles as a member (2 pages) |
| 14 January 2013 | Appointment of Mr Matthew Eyles as a member (2 pages) |
| 7 December 2012 | Appointment of Mr Thomas Evans as a member (2 pages) |
| 7 December 2012 | Appointment of Mr James Roocroft as a member (2 pages) |
| 7 December 2012 | Appointment of Mr James Roocroft as a member (2 pages) |
| 7 December 2012 | Appointment of Mr Samuel Crowley as a member (2 pages) |
| 7 December 2012 | Appointment of Mr Thomas Evans as a member (2 pages) |
| 7 December 2012 | Appointment of Mr Samuel Crowley as a member (2 pages) |
| 24 May 2012 | Incorporation of a limited liability partnership (6 pages) |
| 24 May 2012 | Incorporation of a limited liability partnership (6 pages) |