Melbourne
Derbyshire
DE73 8GA
LLP Designated Member Name | Mr Stephen Goodere |
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Date of Birth | December 1950 (Born 73 years ago) |
Status | Resigned |
Appointed | 09 April 2014(1 month, 3 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 24 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Edith Wood Close Alvaston Derby DE24 0HJ |
LLP Designated Member Name | Mr Dean Marshall |
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Date of Birth | September 1983 (Born 40 years ago) |
Status | Resigned |
Appointed | 03 November 2014(8 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 16 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Manor Farm Close Adwick-Le-Street Doncaster South Yorkshire DN6 7AE |
LLP Designated Member Name | Mr Severan Longomo |
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Date of Birth | June 1987 (Born 36 years ago) |
Status | Resigned |
Appointed | 09 February 2015(12 months after company formation) |
Appointment Duration | Resigned same day (resigned 09 February 2015) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 19 Moira Terrace Cardiff CF24 0EJ Wales |
LLP Designated Member Name | Mr Chris George |
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Date of Birth | April 1979 (Born 45 years ago) |
Status | Resigned |
Appointed | 09 February 2015(12 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 15 November 2015) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 2a Police Houses Fforchaman Road Cwmaman Aberdare Mid Glamorgan CF44 6NN Wales |
LLP Designated Member Name | Mr Martin Nash |
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Date of Birth | August 1964 (Born 59 years ago) |
Status | Resigned |
Appointed | 09 February 2015(12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 April 2016) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Flat 2, 17 Howard Gardens Cardiff CF24 0EF Wales |
LLP Designated Member Name | Mr David Edwards |
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Date of Birth | September 1957 (Born 66 years ago) |
Status | Resigned |
Appointed | 13 July 2015(1 year, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Elaine Street Warrington WA1 3PX |
LLP Designated Member Name | Mr Alexandru Gulita |
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Date of Birth | October 1987 (Born 36 years ago) |
Status | Resigned |
Appointed | 04 April 2016(2 years, 1 month after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 27 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 Caterham Avenue Ilford IG5 0QB |
LLP Designated Member Name | Mr George Alexandru Tabaras |
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Date of Birth | September 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 04 April 2016(2 years, 1 month after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 27 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Corbett Road London E17 3JY |
LLP Designated Member Name | Mr Marius Noga |
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Date of Birth | March 1985 (Born 39 years ago) |
Status | Resigned |
Appointed | 13 June 2016(2 years, 3 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 08 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Colliers Water Lane Thornton Heath Surrey CR7 7LE |
LLP Designated Member Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 2014(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
LLP Designated Member Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 2014(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 304 Devonshire House Manor Way Borehamwood WD6 1QQ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Year | 2014 |
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Cash | £187 |
Current Liabilities | £940 |
Latest Accounts | 5 April 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 04 April |
22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2017 | Confirmation statement made on 14 February 2017 with updates (4 pages) |
28 February 2017 | Confirmation statement made on 14 February 2017 with updates (4 pages) |
6 February 2017 | Termination of appointment of Alexandru Gulita as a member on 27 January 2017 (1 page) |
6 February 2017 | Termination of appointment of George Alexandru Tabaras as a member on 27 January 2017 (1 page) |
6 February 2017 | Termination of appointment of George Alexandru Tabaras as a member on 27 January 2017 (1 page) |
6 February 2017 | Termination of appointment of Alexandru Gulita as a member on 27 January 2017 (1 page) |
18 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
18 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
17 January 2017 | Termination of appointment of Martin Nash as a member on 21 April 2016 (1 page) |
17 January 2017 | Termination of appointment of Marius Noga as a member on 8 July 2016 (1 page) |
17 January 2017 | Termination of appointment of Marius Noga as a member on 8 July 2016 (1 page) |
17 January 2017 | Termination of appointment of Martin Nash as a member on 21 April 2016 (1 page) |
14 December 2016 | Registered office address changed from Flat 2 17 Howard Gardens Cardiff CF24 0EF Wales to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 14 December 2016 (1 page) |
14 December 2016 | Registered office address changed from Flat 2 17 Howard Gardens Cardiff CF24 0EF Wales to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 14 December 2016 (1 page) |
9 December 2016 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
9 December 2016 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
2 November 2016 | Member's details changed for Mr Alexandru Gulita on 2 November 2016 (2 pages) |
2 November 2016 | Member's details changed for Mr Alexandru Gulita on 2 November 2016 (2 pages) |
27 June 2016 | Appointment of Mr Marius Noga as a member on 13 June 2016 (2 pages) |
27 June 2016 | Appointment of Mr Marius Noga as a member on 13 June 2016 (2 pages) |
27 May 2016 | Termination of appointment of Chris George as a member on 15 November 2015 (1 page) |
27 May 2016 | Termination of appointment of Chris George as a member on 15 November 2015 (1 page) |
19 April 2016 | Appointment of Mr George Alexandru Tabaras as a member on 4 April 2016 (2 pages) |
19 April 2016 | Appointment of Mr Alexandru Gulita as a member on 4 April 2016 (2 pages) |
19 April 2016 | Appointment of Mr Alexandru Gulita as a member on 4 April 2016 (2 pages) |
19 April 2016 | Appointment of Mr George Alexandru Tabaras as a member on 4 April 2016 (2 pages) |
16 March 2016 | Registered office address changed from 2a Police Houses Fforchaman Road Cwmaman Aberdare CF44 6NN to Flat 2 17 Howard Gardens Cardiff CF24 0EF on 16 March 2016 (1 page) |
16 March 2016 | Registered office address changed from 2a Police Houses Fforchaman Road Cwmaman Aberdare CF44 6NN to Flat 2 17 Howard Gardens Cardiff CF24 0EF on 16 March 2016 (1 page) |
11 March 2016 | Annual return made up to 14 February 2016 (3 pages) |
11 March 2016 | Annual return made up to 14 February 2016 (3 pages) |
18 January 2016 | Termination of appointment of David Edwards as a member on 31 December 2015 (1 page) |
18 January 2016 | Termination of appointment of David Edwards as a member on 31 December 2015 (1 page) |
8 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
8 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
11 September 2015 | Previous accounting period extended from 28 February 2015 to 5 April 2015 (1 page) |
11 September 2015 | Previous accounting period extended from 28 February 2015 to 5 April 2015 (1 page) |
28 July 2015 | Appointment of Mr David Edwards as a member on 13 July 2015 (2 pages) |
28 July 2015 | Termination of appointment of Severan Longomo as a member on 9 February 2015 (1 page) |
28 July 2015 | Termination of appointment of Severan Longomo as a member on 9 February 2015 (1 page) |
28 July 2015 | Appointment of Mr David Edwards as a member on 13 July 2015 (2 pages) |
28 July 2015 | Termination of appointment of Severan Longomo as a member on 9 February 2015 (1 page) |
24 March 2015 | Termination of appointment of Dean Marshall as a member on 16 January 2015 (1 page) |
24 March 2015 | Termination of appointment of Dean Marshall as a member on 16 January 2015 (1 page) |
23 February 2015 | Termination of appointment of Stephen Goodere as a member on 24 December 2014 (1 page) |
23 February 2015 | Termination of appointment of Peter Barton as a member on 24 December 2014 (1 page) |
23 February 2015 | Termination of appointment of Stephen Goodere as a member on 24 December 2014 (1 page) |
23 February 2015 | Termination of appointment of Peter Barton as a member on 24 December 2014 (1 page) |
20 February 2015 | Annual return made up to 14 February 2015 (7 pages) |
20 February 2015 | Annual return made up to 14 February 2015 (7 pages) |
18 February 2015 | Appointment of Mr Severan Longomo as a member on 9 February 2015 (2 pages) |
18 February 2015 | Registered office address changed from 48 Edith Wood Close Alvaston Derby DE24 0HJ United Kingdom to 2a Police Houses Fforchaman Road Cwmaman Aberdare CF44 6NN on 18 February 2015 (1 page) |
18 February 2015 | Appointment of Mr Chris George as a member on 9 February 2015 (2 pages) |
18 February 2015 | Appointment of Mr Martin Nash as a member on 9 February 2015 (2 pages) |
18 February 2015 | Appointment of Mr Martin Nash as a member on 9 February 2015 (2 pages) |
18 February 2015 | Appointment of Mr Chris George as a member on 9 February 2015 (2 pages) |
18 February 2015 | Appointment of Mr Severan Longomo as a member on 9 February 2015 (2 pages) |
18 February 2015 | Appointment of Mr Chris George as a member on 9 February 2015 (2 pages) |
18 February 2015 | Appointment of Mr Martin Nash as a member on 9 February 2015 (2 pages) |
18 February 2015 | Registered office address changed from 48 Edith Wood Close Alvaston Derby DE24 0HJ United Kingdom to 2a Police Houses Fforchaman Road Cwmaman Aberdare CF44 6NN on 18 February 2015 (1 page) |
18 February 2015 | Appointment of Mr Severan Longomo as a member on 9 February 2015 (2 pages) |
26 November 2014 | Appointment of Mr Dean Marshall as a member on 3 November 2014 (2 pages) |
26 November 2014 | Appointment of Mr Dean Marshall as a member on 3 November 2014 (2 pages) |
26 November 2014 | Appointment of Mr Dean Marshall as a member on 3 November 2014 (2 pages) |
7 May 2014 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 7 May 2014 (1 page) |
7 May 2014 | Termination of appointment of Sdg Registrars Limited as a member (1 page) |
7 May 2014 | Appointment of Mr Stephen Goodere as a member (2 pages) |
7 May 2014 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 7 May 2014 (1 page) |
7 May 2014 | Termination of appointment of Sdg Registrars Limited as a member (1 page) |
7 May 2014 | Termination of appointment of Sdg Secretaries Limited as a member (1 page) |
7 May 2014 | Appointment of Mr Stephen Goodere as a member (2 pages) |
7 May 2014 | Appointment of Mr Peter Barton as a member (2 pages) |
7 May 2014 | Termination of appointment of Sdg Secretaries Limited as a member (1 page) |
7 May 2014 | Appointment of Mr Peter Barton as a member (2 pages) |
7 May 2014 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 7 May 2014 (1 page) |
14 February 2014 | Incorporation of a limited liability partnership (5 pages) |
14 February 2014 | Incorporation of a limited liability partnership (5 pages) |