1st Floor
London
W1H 7AL
LLP Designated Member Name | Mr Terence Marvin Byrne |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2013(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (closed 05 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor 1 Great Cumberland Place London W1H 7AL |
LLP Designated Member Name | Mr Christopher Taylor |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2013(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (closed 05 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 1 Great Cumberland Place London W1H 7AL |
LLP Designated Member Name | Miss Nikki Williams |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2013(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (closed 05 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 1 Great Cumberland Place London W1H 7AL |
LLP Designated Member Name | Mr Oliver Samuel Shipton |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2013(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (closed 05 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor 1 Great Cumberland Place London W1H 7AL |
LLP Designated Member Name | 1966 Entertainment Limited (Corporation) |
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Status | Closed |
Appointed | 27 February 2013(same day as company formation) |
Correspondence Address | 1 Great Cumberland Place 1st Floor London W1H 7AL |
LLP Designated Member Name | Mr Simon Dryan |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2013(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor 1 Great Cumberland Place London W1H 7AL |
LLP Designated Member Name | Jennifer Ann Cox |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2013(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 1 Great Cumberland Place London W1H 7AL |
LLP Designated Member Name | Mr Terence John Ellis |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2013(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 1 Great Cumberland Place London W1H 7AL |
LLP Designated Member Name | Mr Amardeep Singh Grewal |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2013(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 1 Great Cumberland Place London W1H 7AL |
Registered Address | 1 Great Cumberland Place 1st Floor London W1H 7AL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £294,129 |
Cash | £2,934 |
Current Liabilities | £375,521 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2016 | Application to strike the limited liability partnership off the register (3 pages) |
6 April 2016 | Application to strike the limited liability partnership off the register (3 pages) |
11 February 2016 | Termination of appointment of Terence John Ellis as a member on 30 October 2015 (1 page) |
11 February 2016 | Termination of appointment of Terence John Ellis as a member on 30 October 2015 (1 page) |
11 February 2016 | Termination of appointment of Jennifer Ann Cox as a member on 30 October 2015 (1 page) |
11 February 2016 | Termination of appointment of Amardeep Singh Grewal as a member on 30 October 2015 (1 page) |
11 February 2016 | Termination of appointment of Amardeep Singh Grewal as a member on 30 October 2015 (1 page) |
11 February 2016 | Termination of appointment of Jennifer Ann Cox as a member on 30 October 2015 (1 page) |
30 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
30 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
11 June 2015 | Termination of appointment of Simon Dryan as a member on 1 June 2014 (1 page) |
11 June 2015 | Termination of appointment of Simon Dryan as a member on 1 June 2014 (1 page) |
11 June 2015 | Termination of appointment of Simon Dryan as a member on 1 June 2014 (1 page) |
26 March 2015 | Annual return made up to 27 February 2015 (11 pages) |
26 March 2015 | Annual return made up to 27 February 2015 (11 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 March 2014 | Annual return made up to 27 February 2014 (11 pages) |
7 March 2014 | Annual return made up to 27 February 2014 (11 pages) |
31 May 2013 | Appointment of Miss Nikki Williams as a member (3 pages) |
31 May 2013 | Appointment of Simon Dryan as a member (3 pages) |
31 May 2013 | Appointment of Christopher Taylor as a member (3 pages) |
31 May 2013 | Appointment of Christopher Taylor as a member (3 pages) |
31 May 2013 | Appointment of Miss Nikki Williams as a member (3 pages) |
31 May 2013 | Appointment of Mr Terence John Ellis as a member (3 pages) |
31 May 2013 | Appointment of Mr Amardeep Singh Grewal as a member (3 pages) |
31 May 2013 | Appointment of Jennifer Ann Cox as a member (3 pages) |
31 May 2013 | Appointment of Mr Oliver Samuel Shipton as a member (3 pages) |
31 May 2013 | Appointment of Simon Dryan as a member (3 pages) |
31 May 2013 | Appointment of Mr Terence John Ellis as a member (3 pages) |
31 May 2013 | Appointment of Mr Oliver Samuel Shipton as a member (3 pages) |
31 May 2013 | Appointment of Mr Amardeep Singh Grewal as a member (3 pages) |
31 May 2013 | Appointment of Jennifer Ann Cox as a member (3 pages) |
14 May 2013 | Appointment of Terence Malvin Byrne as a member (3 pages) |
14 May 2013 | Appointment of Terence Malvin Byrne as a member (3 pages) |
5 April 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages) |
5 April 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages) |
27 February 2013 | Incorporation of a limited liability partnership (5 pages) |
27 February 2013 | Incorporation of a limited liability partnership (5 pages) |