Company NameBoyne Terrace Mews Llp
Company StatusDissolved
Company NumberOC382047
CategoryLimited Liability Partnership
Incorporation Date30 January 2013(11 years, 2 months ago)
Dissolution Date4 July 2017 (6 years, 9 months ago)

Directors

LLP Designated Member NameMr Joseph Vijayapragash Thiaga Rajah
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2013(5 months after company formation)
Appointment Duration4 years (closed 04 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Waterloo Court
10 Theed Street
London
SE1 8ST
LLP Designated Member NameJoseph Homes Ltd (Corporation)
StatusClosed
Appointed30 January 2013(same day as company formation)
Correspondence Address8 Waterloo Court
10 Theed Street
London
SE1 8ST
LLP Designated Member NameItrack Solutions Ltd (Corporation)
StatusClosed
Appointed28 May 2013(3 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (closed 04 July 2017)
Correspondence Address14 Copse Wood Way
Northwood
Middlesex
HA6 2UE
LLP Designated Member NameMr Jonathan Walter Nash
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Waterloo Court
10 Theed Street
London
SE1 8ST

Location

Registered Address8 Waterloo Court
10 Theed Street
London
SE1 8ST
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth-£10,075
Cash£55,026
Current Liabilities£248,130

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

4 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
12 December 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 April 2016Second filing of LLAR01 previously delivered to Companies House made up to 30 January 2015 (14 pages)
28 April 2016Second filing of LLAR01 previously delivered to Companies House made up to 30 January 2014 (14 pages)
1 April 2016Annual return made up to 30 January 2016 (3 pages)
30 March 2016Appointment of Itrack Solutions Ltd as a member on 28 May 2013 (2 pages)
22 March 2016Total exemption small company accounts made up to 31 January 2015 (4 pages)
5 March 2016Compulsory strike-off action has been discontinued (1 page)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
2 February 2015Annual return made up to 30 January 2015
  • ANNOTATION Clarification a second filed AR01 was registered on 28/04/2016
(4 pages)
2 February 2015Annual return made up to 30 January 2015 (3 pages)
5 November 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 January 2014Annual return made up to 30 January 2014 (3 pages)
30 January 2014Annual return made up to 30 January 2014
  • ANNOTATION Clarification a second filed LLAR01 was registered on 28/04/2016
(4 pages)
4 July 2013Termination of appointment of Jonathan Nash as a member (1 page)
4 July 2013Appointment of Mr Joseph Rajah as a member (2 pages)
30 January 2013Incorporation of a limited liability partnership (5 pages)