Ruislip
HA4 6EP
LLP Designated Member Name | Mr David Hyde |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 14 October 2013(11 months after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pf030481, Bfpo5315 West End Road Ruislip HA4 6EP |
LLP Designated Member Name | Sean Morgan Deel |
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Date of Birth | March 1984 (Born 40 years ago) |
Status | Resigned |
Appointed | 14 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34b York Way London N1 9AB |
LLP Member Name | Bradley Cornford |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34b York Way London N1 9AB |
LLP Member Name | Mr Nick Von Broembsen |
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Date of Birth | August 1976 (Born 47 years ago) |
Status | Resigned |
Appointed | 02 December 2013(1 year after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34b York Way London N1 9AB |
LLP Member Name | Mr Daniel Pina |
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Date of Birth | January 1983 (Born 41 years ago) |
Status | Resigned |
Appointed | 06 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 13 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34b York Way London N1 9AB |
Registered Address | Pf030481, Bfpo5315 West End Road Ruislip HA4 6EP |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | South Ruislip |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £70,000 |
Current Liabilities | £43,282 |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Next Accounts Due | 29 January 2024 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 29 April |
Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (6 months, 3 weeks from now) |
20 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
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26 January 2023 | Accounts for a dormant company made up to 30 April 2022 (6 pages) |
9 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
11 February 2022 | Accounts for a dormant company made up to 30 April 2021 (6 pages) |
8 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
29 April 2021 | Accounts for a dormant company made up to 30 April 2020 (8 pages) |
17 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
29 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
12 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
11 November 2019 | Registered office address changed from 34B York Way London N1 9AB to Pf030481, Bfpo5315 West End Road Ruislip HA4 6EP on 11 November 2019 (1 page) |
21 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (6 pages) |
22 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
30 April 2018 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
31 January 2018 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
6 October 2017 | Cessation of Nicholas Von Bromsen as a person with significant control on 3 March 2017 (1 page) |
6 October 2017 | Termination of appointment of Nick Von Broembsen as a member on 3 March 2017 (1 page) |
6 October 2017 | Cessation of Nicholas Von Bromsen as a person with significant control on 3 March 2017 (1 page) |
6 October 2017 | Termination of appointment of Nick Von Broembsen as a member on 3 March 2017 (1 page) |
6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
6 January 2017 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
6 January 2017 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
29 November 2016 | Termination of appointment of Daniel Pina as a member on 13 March 2015 (1 page) |
29 November 2016 | Termination of appointment of Daniel Pina as a member on 13 March 2015 (1 page) |
3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
30 November 2015 | Annual return made up to 14 November 2015 (4 pages) |
30 November 2015 | Annual return made up to 14 November 2015 (4 pages) |
12 January 2015 | Appointment of Mr Nick Von Broembsen as a member on 2 December 2013 (2 pages) |
12 January 2015 | Appointment of Mr Daniel Pina as a member on 6 April 2014 (2 pages) |
12 January 2015 | Termination of appointment of Bradley Cornford as a member on 14 April 2014 (1 page) |
12 January 2015 | Appointment of Mr Nick Von Broembsen as a member on 2 December 2013 (2 pages) |
12 January 2015 | Annual return made up to 14 November 2014 (4 pages) |
12 January 2015 | Termination of appointment of Bradley Cornford as a member on 14 April 2014 (1 page) |
12 January 2015 | Appointment of Mr Daniel Pina as a member on 6 April 2014 (2 pages) |
12 January 2015 | Appointment of Mr Daniel Pina as a member on 6 April 2014 (2 pages) |
12 January 2015 | Appointment of Mr Nick Von Broembsen as a member on 2 December 2013 (2 pages) |
12 January 2015 | Annual return made up to 14 November 2014 (4 pages) |
15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
13 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
13 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2014 | Termination of appointment of Sean Deel as a member (1 page) |
19 May 2014 | Termination of appointment of Sean Deel as a member (1 page) |
14 May 2014 | Member's details changed for David Hyde on 6 April 2014 (2 pages) |
14 May 2014 | Member's details changed for David Hyde on 6 April 2014 (2 pages) |
14 May 2014 | Member's details changed for David Hyde on 6 April 2014 (2 pages) |
12 May 2014 | Appointment of David Hyde as a member (3 pages) |
12 May 2014 | Appointment of David Hyde as a member (3 pages) |
6 January 2014 | Member's details changed for Mr Adam Stuart Hyde on 1 January 2014 (2 pages) |
6 January 2014 | Member's details changed for Mr Adam Stuart Hyde on 1 January 2014 (2 pages) |
6 January 2014 | Member's details changed for Mr Adam Stuart Hyde on 1 January 2014 (2 pages) |
19 December 2013 | Annual return made up to 14 November 2013 (3 pages) |
19 December 2013 | Annual return made up to 14 November 2013 (3 pages) |
21 March 2013 | Current accounting period extended from 30 November 2013 to 30 April 2014 (1 page) |
21 March 2013 | Current accounting period extended from 30 November 2013 to 30 April 2014 (1 page) |
8 January 2013 | Appointment of Bradley Cornford as a member (3 pages) |
8 January 2013 | Appointment of Bradley Cornford as a member (3 pages) |
14 November 2012 | Incorporation of a limited liability partnership (9 pages) |
14 November 2012 | Incorporation of a limited liability partnership (9 pages) |