Whyteleafe
Surrey
CR3 0BL
LLP Designated Member Name | Mr Luke William Westray Prebble |
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Date of Birth | November 1988 (Born 35 years ago) |
Status | Closed |
Appointed | 11 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL |
LLP Designated Member Name | Mr Michael John Simon Sparks |
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Date of Birth | September 1988 (Born 35 years ago) |
Status | Closed |
Appointed | 11 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL |
LLP Designated Member Name | Mr Scott Ralph Peters |
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Date of Birth | September 1988 (Born 35 years ago) |
Status | Resigned |
Appointed | 11 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 44-46 Whitfield Street London W1T 2RJ |
LLP Designated Member Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2012(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
LLP Designated Member Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2012(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Whyteleafe |
Ward | Whyteleafe |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Cash | £2,090 |
Current Liabilities | £11,338 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
15 December 2016 | Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 15 December 2016 (1 page) |
15 December 2016 | Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 15 December 2016 (1 page) |
2 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 January 2016 | Annual return made up to 11 December 2015 (3 pages) |
7 January 2016 | Annual return made up to 11 December 2015 (3 pages) |
14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 December 2014 | Member's details changed for Mr Luke William Westray Prebble on 1 August 2014 (2 pages) |
17 December 2014 | Member's details changed for Mr James Keeble Pipe on 1 August 2014 (2 pages) |
17 December 2014 | Member's details changed for Mr Luke William Westray Prebble on 1 August 2014 (2 pages) |
17 December 2014 | Annual return made up to 11 December 2014 (3 pages) |
17 December 2014 | Member's details changed for Mr Michael John Simon Sparks on 1 August 2014 (2 pages) |
17 December 2014 | Member's details changed for Mr James Keeble Pipe on 1 August 2014 (2 pages) |
17 December 2014 | Member's details changed for Mr James Keeble Pipe on 1 August 2014 (2 pages) |
17 December 2014 | Member's details changed for Mr Luke William Westray Prebble on 1 August 2014 (2 pages) |
17 December 2014 | Annual return made up to 11 December 2014 (3 pages) |
17 December 2014 | Member's details changed for Mr Michael John Simon Sparks on 1 August 2014 (2 pages) |
17 December 2014 | Member's details changed for Mr Michael John Simon Sparks on 1 August 2014 (2 pages) |
29 July 2014 | Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 29 July 2014 (1 page) |
29 July 2014 | Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 29 July 2014 (1 page) |
3 January 2014 | Annual return made up to 11 December 2013 (4 pages) |
3 January 2014 | Annual return made up to 11 December 2013 (4 pages) |
17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
17 July 2013 | Termination of appointment of Scott Peters as a member (1 page) |
17 July 2013 | Termination of appointment of Scott Peters as a member (1 page) |
6 February 2013 | Current accounting period shortened from 5 April 2013 to 31 March 2013 (1 page) |
6 February 2013 | Current accounting period shortened from 31 March 2014 to 5 April 2013 (1 page) |
6 February 2013 | Current accounting period shortened from 5 April 2013 to 31 March 2013 (1 page) |
6 February 2013 | Current accounting period shortened from 31 March 2014 to 5 April 2013 (1 page) |
6 February 2013 | Current accounting period shortened from 31 March 2014 to 5 April 2013 (1 page) |
6 February 2013 | Current accounting period shortened from 5 April 2013 to 31 March 2013 (1 page) |
14 December 2012 | Termination of appointment of Qa Nominees Limited as a member (1 page) |
14 December 2012 | Termination of appointment of Qa Registrars Limited as a member (1 page) |
14 December 2012 | Termination of appointment of Qa Nominees Limited as a member (1 page) |
14 December 2012 | Termination of appointment of Qa Registrars Limited as a member (1 page) |
13 December 2012 | Appointment of Mr Michael John Simon Sparks as a member (2 pages) |
13 December 2012 | Appointment of Mr James Keeble Pipe as a member (2 pages) |
13 December 2012 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
13 December 2012 | Appointment of Mr Scott Ralph Peters as a member (2 pages) |
13 December 2012 | Appointment of Mr James Keeble Pipe as a member (2 pages) |
13 December 2012 | Appointment of Mr Scott Ralph Peters as a member (2 pages) |
13 December 2012 | Appointment of Mr Luke William Westray Prebble as a member (2 pages) |
13 December 2012 | Appointment of Mr Michael John Simon Sparks as a member (2 pages) |
13 December 2012 | Appointment of Mr Luke William Westray Prebble as a member (2 pages) |
13 December 2012 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
11 December 2012 | Incorporation of a limited liability partnership (5 pages) |
11 December 2012 | Incorporation of a limited liability partnership (5 pages) |