Uxbridge
UB10 9EH
LLP Designated Member Name | Mr John Cooper |
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Date of Birth | August 1984 (Born 39 years ago) |
Status | Resigned |
Appointed | 21 March 2014(1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 08 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Porters Way West Drayton UB7 9AA |
LLP Designated Member Name | Mr Barrie Williams |
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Date of Birth | May 1961 (Born 62 years ago) |
Status | Resigned |
Appointed | 15 December 2014(10 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 23 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 St. Davids Crescent Cardiff CF5 4GP Wales |
LLP Designated Member Name | Mr Stephen Marshall |
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Date of Birth | September 1987 (Born 36 years ago) |
Status | Resigned |
Appointed | 02 March 2015(1 year after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Ashwood Close Oldbury West Midlands B69 4SD |
LLP Designated Member Name | Mr Nelson Neto Silva |
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Date of Birth | March 1972 (Born 52 years ago) |
Status | Resigned |
Appointed | 02 March 2015(1 year after company formation) |
Appointment Duration | 3 months (resigned 04 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Bolton Road Wolverhampton WV11 1UB |
LLP Designated Member Name | Mr Paulo Silva |
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Date of Birth | April 1971 (Born 53 years ago) |
Status | Resigned |
Appointed | 02 March 2015(1 year after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Bolton Road Wolverhampton WV11 1UB |
LLP Designated Member Name | Miss Debra Trick |
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Date of Birth | April 1963 (Born 61 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 | 17 Lilford Street Atherton Manchester M46 0PF |
LLP Designated Member Name | Mr Iulian Gruia |
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Date of Birth | February 1985 (Born 39 years ago) |
Status | Resigned |
Appointed | 07 September 2015(1 year, 6 months after company formation) |
Appointment Duration | 7 months (resigned 05 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52a Pinner Road Northwood Middlesex HA6 1BU |
LLP Designated Member Name | Mr Antony Heaton |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2016(2 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 04 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 John Rous Avenue Coventry CV4 8ES |
LLP Designated Member Name | Mr Robbie Heaton |
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Date of Birth | July 1971 (Born 52 years ago) |
Status | Resigned |
Appointed | 01 April 2016(2 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 04 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 411 Tile Hill Lane Coventry CV4 9DP |
LLP Designated Member Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 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 | 17 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 |
Latest Accounts | 5 April 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 03 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 | Registered office address changed from 1 Ground Floor 1 George Yard London EC3V 9DF England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 28 February 2017 (1 page) |
28 February 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
28 February 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
28 February 2017 | Registered office address changed from 1 Ground Floor 1 George Yard London EC3V 9DF England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 28 February 2017 (1 page) |
17 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD England to 1 Ground Floor 1 George Yard London EC3V 9DF on 17 February 2017 (1 page) |
17 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD England to 1 Ground Floor 1 George Yard London EC3V 9DF on 17 February 2017 (1 page) |
17 January 2017 | Termination of appointment of Antony Heaton as a member on 4 January 2017 (1 page) |
17 January 2017 | Termination of appointment of Robbie Heaton as a member on 4 January 2017 (1 page) |
17 January 2017 | Termination of appointment of Antony Heaton as a member on 4 January 2017 (1 page) |
17 January 2017 | Termination of appointment of Robbie Heaton as a member on 4 January 2017 (1 page) |
16 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
16 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
14 December 2016 | Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page) |
14 December 2016 | Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page) |
21 April 2016 | Termination of appointment of Paulo Silva as a member on 5 April 2016 (1 page) |
21 April 2016 | Registered office address changed from 28 Ashwood Close Oldbury West Midlands B69 4SD England to 41 Chalton Street London NW1 1JD on 21 April 2016 (1 page) |
21 April 2016 | Termination of appointment of Iulian Gruia as a member on 5 April 2016 (1 page) |
21 April 2016 | Termination of appointment of Debra Trick as a member on 31 December 2015 (1 page) |
21 April 2016 | Registered office address changed from 28 Ashwood Close Oldbury West Midlands B69 4SD England to 41 Chalton Street London NW1 1JD on 21 April 2016 (1 page) |
21 April 2016 | Appointment of Mr Robbie Heaton as a member on 1 April 2016 (2 pages) |
21 April 2016 | Appointment of Mr Antony Heaton as a member on 1 April 2016 (2 pages) |
21 April 2016 | Termination of appointment of Iulian Gruia as a member on 5 April 2016 (1 page) |
21 April 2016 | Appointment of Mr Robbie Heaton as a member on 1 April 2016 (2 pages) |
21 April 2016 | Termination of appointment of Debra Trick as a member on 31 December 2015 (1 page) |
21 April 2016 | Appointment of Mr Antony Heaton as a member on 1 April 2016 (2 pages) |
21 April 2016 | Termination of appointment of Paulo Silva as a member on 5 April 2016 (1 page) |
11 March 2016 | Annual return made up to 17 February 2016 (4 pages) |
11 March 2016 | Annual return made up to 17 February 2016 (4 pages) |
12 February 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
12 February 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
8 December 2015 | Appointment of Mr Iulian Gruia as a member on 7 September 2015 (2 pages) |
8 December 2015 | Appointment of Mr Iulian Gruia as a member on 7 September 2015 (2 pages) |
5 November 2015 | Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page) |
5 November 2015 | Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page) |
17 September 2015 | Previous accounting period extended from 28 February 2015 to 5 April 2015 (1 page) |
17 September 2015 | Previous accounting period extended from 28 February 2015 to 5 April 2015 (1 page) |
15 September 2015 | Termination of appointment of Stephen Marshall as a member on 30 April 2015 (1 page) |
15 September 2015 | Termination of appointment of Barrie Williams as a member on 23 December 2014 (1 page) |
15 September 2015 | Termination of appointment of Stephen Marshall as a member on 30 April 2015 (1 page) |
15 September 2015 | Termination of appointment of Barrie Williams as a member on 23 December 2014 (1 page) |
18 August 2015 | Termination of appointment of Nelson Neto Silva as a member on 4 June 2015 (1 page) |
18 August 2015 | Termination of appointment of Nelson Neto Silva as a member on 4 June 2015 (1 page) |
18 August 2015 | Termination of appointment of Nelson Neto Silva as a member on 4 June 2015 (1 page) |
28 July 2015 | Appointment of Miss Debra Trick as a member on 13 July 2015 (2 pages) |
28 July 2015 | Appointment of Miss Debra Trick as a member on 13 July 2015 (2 pages) |
24 March 2015 | Termination of appointment of John Cooper as a member on 8 January 2015 (1 page) |
24 March 2015 | Termination of appointment of Kulvinder Choda as a member on 10 July 2014 (1 page) |
24 March 2015 | Termination of appointment of Kulvinder Choda as a member on 10 July 2014 (1 page) |
24 March 2015 | Termination of appointment of John Cooper as a member on 8 January 2015 (1 page) |
24 March 2015 | Termination of appointment of John Cooper as a member on 8 January 2015 (1 page) |
18 March 2015 | Registered office address changed from 17 Porters Way West Drayton UB7 9AA to 28 Ashwood Close Oldbury West Midlands B69 4SD on 18 March 2015 (1 page) |
18 March 2015 | Registered office address changed from 17 Porters Way West Drayton UB7 9AA to 28 Ashwood Close Oldbury West Midlands B69 4SD on 18 March 2015 (1 page) |
18 March 2015 | Appointment of Mr Nelson Neto Silva as a member on 2 March 2015 (2 pages) |
18 March 2015 | Appointment of Mr Paulo Silva as a member on 2 March 2015 (2 pages) |
18 March 2015 | Appointment of Mr Nelson Neto Silva as a member on 2 March 2015 (2 pages) |
18 March 2015 | Appointment of Mr Stephen Marshall as a member on 2 March 2015 (2 pages) |
18 March 2015 | Appointment of Mr Paulo Silva as a member on 2 March 2015 (2 pages) |
18 March 2015 | Appointment of Mr Stephen Marshall as a member on 2 March 2015 (2 pages) |
18 March 2015 | Appointment of Mr Stephen Marshall as a member on 2 March 2015 (2 pages) |
18 March 2015 | Appointment of Mr Paulo Silva as a member on 2 March 2015 (2 pages) |
18 March 2015 | Appointment of Mr Nelson Neto Silva as a member on 2 March 2015 (2 pages) |
20 February 2015 | Annual return made up to 17 February 2015 (4 pages) |
20 February 2015 | Annual return made up to 17 February 2015 (4 pages) |
23 December 2014 | Appointment of Mr Barrie Williams as a member on 15 December 2014 (2 pages) |
23 December 2014 | Appointment of Mr Barrie Williams as a member on 15 December 2014 (2 pages) |
21 March 2014 | Appointment of Mr John Cooper as a member (2 pages) |
21 March 2014 | Termination of appointment of Sdg Registrars Limited as a member (1 page) |
21 March 2014 | Termination of appointment of Sdg Secretaries Limited as a member (1 page) |
21 March 2014 | Appointment of Mr John Cooper as a member (2 pages) |
21 March 2014 | Appointment of Miss Kulvinder Choda as a member (2 pages) |
21 March 2014 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 21 March 2014 (1 page) |
21 March 2014 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 21 March 2014 (1 page) |
21 March 2014 | Termination of appointment of Sdg Secretaries Limited as a member (1 page) |
21 March 2014 | Appointment of Miss Kulvinder Choda as a member (2 pages) |
21 March 2014 | Termination of appointment of Sdg Registrars Limited as a member (1 page) |
17 February 2014 | Incorporation of a limited liability partnership (5 pages) |
17 February 2014 | Incorporation of a limited liability partnership (5 pages) |