Company NameFullscale Construction Llp
Company StatusDissolved
Company NumberOC377790
CategoryLimited Liability Partnership
Incorporation Date17 August 2012(11 years, 8 months ago)
Dissolution Date24 January 2017 (7 years, 3 months ago)
Previous NameFirst 4 Glazing Llp

Directors

LLP Designated Member NameStableboss Limited (Corporation)
StatusClosed
Appointed17 August 2012(same day as company formation)
Correspondence Address304 Devonshire House Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
LLP Designated Member NameStonefire Limited (Corporation)
StatusClosed
Appointed17 August 2012(same day as company formation)
Correspondence Address304 Devonshire House Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
LLP Member NameMr Martin Duggan
Date of BirthDecember 1988 (Born 35 years ago)
StatusResigned
Appointed29 April 2013(8 months, 2 weeks after company formation)
Appointment Duration11 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 Christopher Foy
Date of BirthSeptember 1954 (Born 69 years ago)
StatusResigned
Appointed29 April 2013(8 months, 2 weeks after company formation)
Appointment Duration11 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 Aurel Renta
Date of BirthMay 1984 (Born 40 years ago)
StatusResigned
Appointed29 April 2013(8 months, 2 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProfex House 25-27 School Lane
Bushey
Hertfordshire
WD23 1SS
LLP Member NameMr Bogdan Stan
Date of BirthNovember 1987 (Born 36 years ago)
StatusResigned
Appointed29 April 2013(8 months, 2 weeks after company formation)
Appointment Duration11 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 Gabriel Daniel Stan
Date of BirthJuly 1989 (Born 34 years ago)
StatusResigned
Appointed29 April 2013(8 months, 2 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProfex House 25-27 School Lane
Bushey
Hertfordshire
WD23 1SS

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

Financials

Year2014
Net Worth£16
Current Liabilities£8,887

Accounts

Latest Accounts5 April 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

24 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
25 January 2016Member's details changed for Stonefire Limited on 25 January 2016 (1 page)
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)
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)
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)
21 November 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
21 November 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
21 November 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
2 September 2015Annual return made up to 17 August 2015 (3 pages)
2 September 2015Annual return made up to 17 August 2015 (3 pages)
11 December 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
11 December 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
11 December 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
26 September 2014Annual return made up to 17 August 2014 (3 pages)
26 September 2014Annual return made up to 17 August 2014 (3 pages)
25 June 2014Termination of appointment of Gabriel Stan as a member (1 page)
25 June 2014Termination of appointment of Martin Duggan as a member (1 page)
25 June 2014Termination of appointment of Gabriel Stan as a member (1 page)
25 June 2014Termination of appointment of Aurel Renta as a member (1 page)
25 June 2014Termination of appointment of Martin Duggan as a member (1 page)
25 June 2014Termination of appointment of Bogdan Stan as a member (1 page)
25 June 2014Termination of appointment of Aurel Renta as a member (1 page)
25 June 2014Termination of appointment of Christopher Foy as a member (1 page)
25 June 2014Termination of appointment of Christopher Foy as a member (1 page)
25 June 2014Termination of appointment of Bogdan Stan as a member (1 page)
2 January 2014Accounts for a dormant company made up to 5 April 2013 (2 pages)
2 January 2014Accounts for a dormant company made up to 5 April 2013 (2 pages)
2 January 2014Accounts for a dormant company made up to 5 April 2013 (2 pages)
12 December 2013Previous accounting period shortened from 31 August 2013 to 5 April 2013 (1 page)
12 December 2013Previous accounting period shortened from 31 August 2013 to 5 April 2013 (1 page)
12 December 2013Previous accounting period shortened from 31 August 2013 to 5 April 2013 (1 page)
29 August 2013Annual return made up to 17 August 2013 (5 pages)
29 August 2013Annual return made up to 17 August 2013 (5 pages)
29 July 2013Appointment of Mr Martin Duggan as a member (2 pages)
29 July 2013Appointment of Mr Martin Duggan as a member (2 pages)
9 July 2013Appointment of Mr Gabriel Daniel Stan as a member (2 pages)
9 July 2013Appointment of Mr Christopher Foy as a member (2 pages)
9 July 2013Appointment of Mr Gabriel Daniel Stan as a member (2 pages)
9 July 2013Appointment of Mr Christopher Foy as a member (2 pages)
9 July 2013Appointment of Mr Bogdan Stan as a member (2 pages)
9 July 2013Appointment of Mr Aurel Renta as a member (2 pages)
9 July 2013Appointment of Mr Aurel Renta as a member (2 pages)
9 July 2013Appointment of Mr Bogdan Stan as a member (2 pages)
3 April 2013Company name changed first 4 glazing LLP\certificate issued on 03/04/13
  • LLNM01 ‐ Change of name notice
(3 pages)
3 April 2013Company name changed first 4 glazing LLP\certificate issued on 03/04/13
  • LLNM01 ‐ Change of name notice
(3 pages)
17 August 2012Incorporation of a limited liability partnership (5 pages)
17 August 2012Incorporation of a limited liability partnership (5 pages)