Borehamwood
Hertfordshire
WD6 1QQ
LLP Designated Member Name | Stonefire Limited (Corporation) |
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Status | Closed |
Appointed | 20 September 2012(same day as company formation) |
Correspondence Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
LLP Member Name | Mr Dumitru Angheluta Morariu |
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Date of Birth | December 1978 (Born 45 years ago) |
Status | Resigned |
Appointed | 08 April 2013(6 months, 2 weeks after company formation) |
Appointment Duration | 12 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 William Ball |
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Date of Birth | August 1941 (Born 82 years ago) |
Status | Resigned |
Appointed | 08 April 2013(6 months, 2 weeks after company formation) |
Appointment Duration | 12 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 Alexander Dixon |
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Date of Birth | March 1961 (Born 63 years ago) |
Status | Resigned |
Appointed | 08 April 2013(6 months, 2 weeks after company formation) |
Appointment Duration | 12 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 Mark Halden |
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Date of Birth | August 1965 (Born 58 years ago) |
Status | Resigned |
Appointed | 08 April 2013(6 months, 2 weeks after company formation) |
Appointment Duration | 12 months (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
LLP Member Name | Mr Anthony Haynes |
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Date of Birth | November 1963 (Born 60 years ago) |
Status | Resigned |
Appointed | 08 April 2013(6 months, 2 weeks after company formation) |
Appointment Duration | 12 months (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
LLP Member Name | Mr Liam Keys |
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Date of Birth | October 1986 (Born 37 years ago) |
Status | Resigned |
Appointed | 08 April 2013(6 months, 2 weeks after company formation) |
Appointment Duration | 12 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 Scott Utting |
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Date of Birth | April 1985 (Born 39 years ago) |
Status | Resigned |
Appointed | 08 April 2013(6 months, 2 weeks after company formation) |
Appointment Duration | 12 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 Shaun Lovence |
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Date of Birth | January 1975 (Born 49 years ago) |
Status | Resigned |
Appointed | 13 May 2013(7 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (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 Murphy Anifowoshe |
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Date of Birth | August 1977 (Born 46 years ago) |
Status | Resigned |
Appointed | 30 September 2013(1 year after company formation) |
Appointment Duration | 6 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 Roman Khomusyak |
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Date of Birth | March 1971 (Born 53 years ago) |
Status | Resigned |
Appointed | 08 October 2013(1 year after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
Registered Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £146 |
Current Liabilities | £10,231 |
Latest Accounts | 5 April 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
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4 January 2017 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
14 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 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) |
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) |
23 September 2015 | Annual return made up to 20 September 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) |
15 October 2014 | Annual return made up to 20 September 2014 (3 pages) |
23 June 2014 | Termination of appointment of Mark Halden as a member (1 page) |
23 June 2014 | Termination of appointment of Scott Utting as a member (1 page) |
23 June 2014 | Termination of appointment of Murphy Anifowoshe as a member (1 page) |
23 June 2014 | Termination of appointment of Liam Keys as a member (1 page) |
23 June 2014 | Termination of appointment of Anthony Haynes as a member (1 page) |
23 June 2014 | Termination of appointment of Roman Khomusyak as a member (1 page) |
23 June 2014 | Termination of appointment of Alexander Dixon as a member (1 page) |
23 June 2014 | Termination of appointment of William Ball as a member (1 page) |
23 June 2014 | Termination of appointment of Shaun Lovence as a member (1 page) |
23 June 2014 | Termination of appointment of Dumitru Angheluta Morariu as a member (1 page) |
2 January 2014 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
2 January 2014 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
12 December 2013 | Previous accounting period shortened from 30 September 2013 to 5 April 2013 (1 page) |
12 December 2013 | Previous accounting period shortened from 30 September 2013 to 5 April 2013 (1 page) |
25 October 2013 | Appointment of Mr Murphy Anifowoshe as a member (2 pages) |
25 October 2013 | Appointment of Mr Roman Khomusyak as a member (2 pages) |
17 October 2013 | Annual return made up to 20 September 2013 (7 pages) |
31 July 2013 | Appointment of Mr William Ball as a member (2 pages) |
8 July 2013 | Appointment of Mr Shaun Lovence as a member (2 pages) |
28 May 2013 | Appointment of Mr Liam Keys as a member (2 pages) |
28 May 2013 | Appointment of Mr Mark Halden as a member (2 pages) |
28 May 2013 | Appointment of Mr Dumitru Angheluta Morariu as a member (2 pages) |
30 April 2013 | Appointment of Mr Alexander Dixon as a member (2 pages) |
30 April 2013 | Appointment of Mr Scott Utting as a member (2 pages) |
30 April 2013 | Appointment of Mr Anthony Haynes as a member (2 pages) |
20 September 2012 | Incorporation of a limited liability partnership (5 pages) |