| Company Name | Tapestone Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC390463 |
| Category | Limited Liability Partnership |
| Incorporation Date | 20 January 2014(10 years, 3 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
Directors
| LLP Designated Member Name | Capital Company Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 April 2017(3 years, 2 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (closed 27 June 2017) |
| Correspondence Address | Lower Ground Floor 1 George Yard London EC3V 9DF |
| LLP Designated Member Name | Mr Naseem Akhtar |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Status | Resigned |
| Appointed | 04 April 2014(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Stapleford Road Luton LU2 8AX |
| LLP Designated Member Name | Mr Naveed Hussain |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Status | Resigned |
| Appointed | 04 April 2014(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Hampton Road Luton LU4 8AP |
| LLP Designated Member Name | Mrs Elizabeth McPherson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Status | Resigned |
| Appointed | 04 April 2014(2 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 05 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 172 Dallow Road Luton Bedfordshire LU1 1NG |
| LLP Designated Member Name | Mr Nigel Colin Moore |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 April 2014(2 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 04 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Dolphin Drive Houghton Regis LU5 5QE |
| LLP Designated Member Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2014(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| LLP Designated Member Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2014(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 304 Devonshire House Manor Way Borehamwood WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 04 April |
Filing History
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2017 | Termination of appointment of Elizabeth Mcpherson as a member on 5 April 2017 (1 page) |
| 19 April 2017 | Appointment of Capital Company Services Ltd as a member on 5 April 2017 (2 pages) |
| 19 April 2017 | Termination of appointment of Elizabeth Mcpherson as a member on 5 April 2017 (1 page) |
| 19 April 2017 | Appointment of Capital Company Services Ltd as a member on 5 April 2017 (2 pages) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2017 | Termination of appointment of Nigel Colin Moore as a member on 4 April 2017 (1 page) |
| 6 April 2017 | Termination of appointment of Nigel Colin Moore as a member on 4 April 2017 (1 page) |
| 22 December 2016 | Registered office address changed from 32 Dolphin Drive Houghton Regis LU5 5QE to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 22 December 2016 (1 page) |
| 22 December 2016 | Registered office address changed from 32 Dolphin Drive Houghton Regis LU5 5QE to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 22 December 2016 (1 page) |
| 22 December 2016 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
| 22 December 2016 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
| 20 January 2016 | Annual return made up to 20 January 2016 (3 pages) |
| 20 January 2016 | Annual return made up to 20 January 2016 (3 pages) |
| 13 January 2016 | Termination of appointment of Naveed Hussain as a member on 31 December 2015 (1 page) |
| 13 January 2016 | Termination of appointment of Naveed Hussain as a member on 31 December 2015 (1 page) |
| 20 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 18 September 2015 | Previous accounting period extended from 31 January 2015 to 5 April 2015 (1 page) |
| 18 September 2015 | Previous accounting period extended from 31 January 2015 to 5 April 2015 (1 page) |
| 22 June 2015 | Termination of appointment of Naseem Akhtar as a member on 12 June 2015 (1 page) |
| 22 June 2015 | Termination of appointment of Naseem Akhtar as a member on 12 June 2015 (1 page) |
| 11 February 2015 | Annual return made up to 20 January 2015 (5 pages) |
| 11 February 2015 | Annual return made up to 20 January 2015 (5 pages) |
| 8 May 2014 | Appointment of Mr Naseem Akhtar as a member (2 pages) |
| 8 May 2014 | Appointment of Mr Naveed Hussain as a member (2 pages) |
| 8 May 2014 | Appointment of Mr Naseem Akhtar as a member (2 pages) |
| 8 May 2014 | Appointment of Mr Naveed Hussain as a member (2 pages) |
| 11 April 2014 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 11 April 2014 (1 page) |
| 11 April 2014 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 11 April 2014 (1 page) |
| 10 April 2014 | Termination of appointment of Sdg Secretaries Limited as a member (1 page) |
| 10 April 2014 | Termination of appointment of Sdg Secretaries Limited as a member (1 page) |
| 10 April 2014 | Appointment of Mr Nigel Colin Moore as a member (2 pages) |
| 10 April 2014 | Termination of appointment of Sdg Registrars Limited as a member (1 page) |
| 10 April 2014 | Appointment of Ms Elizabeth Mcpherson as a member (2 pages) |
| 10 April 2014 | Appointment of Ms Elizabeth Mcpherson as a member (2 pages) |
| 10 April 2014 | Termination of appointment of Sdg Registrars Limited as a member (1 page) |
| 10 April 2014 | Appointment of Mr Nigel Colin Moore as a member (2 pages) |
| 20 January 2014 | Incorporation of a limited liability partnership (5 pages) |
| 20 January 2014 | Incorporation of a limited liability partnership (5 pages) |