Barcelona
08005
LLP Designated Member Name | Mrs Pelin Nesibe Tercan |
---|---|
Date of Birth | December 1993 (Born 30 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Herrenapfelstrasse 69 Frankfurt Am Main 60435 |
LLP Designated Member Name | Mr Graham Michael Cowan |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2013(10 months, 1 week after company formation) |
Appointment Duration | 3 months, 1 week (resigned 04 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
LLP Designated Member Name | Mrs Hatice Bulut |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Status | Resigned |
Appointed | 02 August 2013(10 months, 2 weeks after company formation) |
Appointment Duration | 8 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Flat 3 11 Charlton Drive Sale Cheshire M33 2BJ |
LLP Designated Member Name | Firstsearch Gmbh (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 September 2012(same day as company formation) |
Correspondence Address | Bergluck 1 Hainsfarth 86744 |
Registered Address | 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 |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 March 2014 (10 years ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2015 | Application to strike the limited liability partnership off the register (3 pages) |
14 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
11 November 2014 | Registered office address changed from 5 Giffard Court Millbrook Close Northampton NN5 5JF to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 11 November 2014 (1 page) |
5 November 2014 | Termination of appointment of a member (1 page) |
4 November 2014 | Termination of appointment of Hatice Bulut as a member on 4 November 2014 (1 page) |
4 November 2014 | Termination of appointment of Hatice Bulut as a member on 4 November 2014 (1 page) |
28 October 2014 | Annual return made up to 20 September 2014 (3 pages) |
15 May 2014 | Appointment of Mrs Hatice Bulut as a member (2 pages) |
7 April 2014 | Termination of appointment of Hatice Bulut as a member (1 page) |
30 January 2014 | Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England on 30 January 2014 (1 page) |
27 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
6 November 2013 | Member's details changed for Mr. Alexander Pilgrim on 6 November 2013 (2 pages) |
6 November 2013 | Member's details changed for Mr. Alexander Pilgrim on 6 November 2013 (2 pages) |
4 November 2013 | Appointment of Mr. Alexander Pilgrim as a member (2 pages) |
4 November 2013 | Termination of appointment of Graham Cowan as a member (1 page) |
23 October 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
4 October 2013 | Annual return made up to 20 September 2013 (3 pages) |
7 August 2013 | Termination of appointment of Pelin Tercan as a member (1 page) |
5 August 2013 | Termination of appointment of Firstsearch Gmbh as a member (1 page) |
5 August 2013 | Appointment of Mrs Hatice Bulut as a member (2 pages) |
29 July 2013 | Appointment of Mr Graham Michael Cowan as a member (2 pages) |
12 June 2013 | Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD on 12 June 2013 (1 page) |
20 February 2013 | Registered office address changed from 6 Corunna Court Corunna Road Warwick CV34 5HQ on 20 February 2013 (2 pages) |
14 November 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 14 November 2012 (2 pages) |
20 September 2012 | Incorporation of a limited liability partnership (5 pages) |