Company NameFirstsearch Int. Llp
Company StatusDissolved
Company NumberOC378597
CategoryLimited Liability Partnership
Incorporation Date20 September 2012(11 years, 7 months ago)
Dissolution Date2 February 2016 (8 years, 2 months ago)

Directors

LLP Designated Member NameMr Alexander Pilgrim
Date of BirthOctober 1967 (Born 56 years ago)
NationalityGerman
StatusClosed
Appointed04 November 2013(1 year, 1 month after company formation)
Appointment Duration2 years, 3 months (closed 02 February 2016)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address33 C/Avila
Barcelona
08005
LLP Designated Member NameMrs Pelin Nesibe Tercan
Date of BirthDecember 1993 (Born 30 years ago)
NationalityGerman
StatusResigned
Appointed20 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressHerrenapfelstrasse 69
Frankfurt Am Main
60435
LLP Designated Member NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2013(10 months, 1 week after company formation)
Appointment Duration3 months, 1 week (resigned 04 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St. Nicholas Close
Elstree
Borehamwood
Hertfordshire
WD6 3EW
LLP Designated Member NameMrs Hatice Bulut
Date of BirthFebruary 1969 (Born 55 years ago)
StatusResigned
Appointed02 August 2013(10 months, 2 weeks after company formation)
Appointment Duration8 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressFlat 3 11 Charlton Drive
Sale
Cheshire
M33 2BJ
LLP Designated Member NameFirstsearch Gmbh (Corporation)
StatusResigned
Appointed20 September 2012(same day as company formation)
Correspondence AddressBergluck 1
Hainsfarth
86744

Location

Registered AddressDevonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015First Gazette notice for voluntary strike-off (1 page)
6 November 2015Application to strike the limited liability partnership off the register (3 pages)
14 January 2015Total exemption full accounts made up to 31 March 2014 (9 pages)
11 November 2014Registered 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 2014Termination of appointment of a member (1 page)
4 November 2014Termination of appointment of Hatice Bulut as a member on 4 November 2014 (1 page)
4 November 2014Termination of appointment of Hatice Bulut as a member on 4 November 2014 (1 page)
28 October 2014Annual return made up to 20 September 2014 (3 pages)
15 May 2014Appointment of Mrs Hatice Bulut as a member (2 pages)
7 April 2014Termination of appointment of Hatice Bulut as a member (1 page)
30 January 2014Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England on 30 January 2014 (1 page)
27 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2013Member's details changed for Mr. Alexander Pilgrim on 6 November 2013 (2 pages)
6 November 2013Member's details changed for Mr. Alexander Pilgrim on 6 November 2013 (2 pages)
4 November 2013Appointment of Mr. Alexander Pilgrim as a member (2 pages)
4 November 2013Termination of appointment of Graham Cowan as a member (1 page)
23 October 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
4 October 2013Annual return made up to 20 September 2013 (3 pages)
7 August 2013Termination of appointment of Pelin Tercan as a member (1 page)
5 August 2013Termination of appointment of Firstsearch Gmbh as a member (1 page)
5 August 2013Appointment of Mrs Hatice Bulut as a member (2 pages)
29 July 2013Appointment of Mr Graham Michael Cowan as a member (2 pages)
12 June 2013Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD on 12 June 2013 (1 page)
20 February 2013Registered office address changed from 6 Corunna Court Corunna Road Warwick CV34 5HQ on 20 February 2013 (2 pages)
14 November 2012Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 14 November 2012 (2 pages)
20 September 2012Incorporation of a limited liability partnership (5 pages)