London
NW1 1JD
LLP Designated Member Name | Mr Raja Khan |
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Date of Birth | May 1976 (Born 48 years ago) |
Status | Resigned |
Appointed | 10 March 2014(2 weeks, 6 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 22 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 College Terrace Halifax HX1 3BX |
LLP Designated Member Name | Mr John Reynolds |
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Date of Birth | April 1962 (Born 62 years ago) |
Status | Resigned |
Appointed | 10 March 2014(2 weeks, 6 days after company formation) |
Appointment Duration | 4 months (resigned 10 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Seymour Street, Denton Manchester M34 3RW |
LLP Designated Member Name | Mr Alexander McCabe |
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Date of Birth | May 1985 (Born 38 years ago) |
Status | Resigned |
Appointed | 14 June 2014(3 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 07 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 104 Knowsley Road St. Helens Merseyside WA10 4PT |
LLP Designated Member Name | Mr Ioan Iorga |
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Date of Birth | November 1983 (Born 40 years ago) |
Status | Resigned |
Appointed | 07 July 2014(4 months, 2 weeks after company formation) |
Appointment Duration | 4 months (resigned 06 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Crowley Crescent Croydon CR0 4EE |
LLP Designated Member Name | Mr Kamran Faiz |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 03 November 2014(8 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 1 week (resigned 10 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Hares Road Leeds LS8 4LL |
LLP Designated Member Name | Mr Michael Pinches |
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Date of Birth | April 1980 (Born 44 years ago) |
Status | Resigned |
Appointed | 02 March 2015(1 year after company formation) |
Appointment Duration | 1 month, 1 week (resigned 09 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Colindale Avenue Manchester M9 6JD |
LLP Designated Member Name | Mr Antonio Romano |
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Date of Birth | August 1985 (Born 38 years ago) |
Status | Resigned |
Appointed | 06 July 2015(1 year, 4 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 31 December 2015) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 116 Strathnairn Street Cardiff CF24 3JP Wales |
LLP Designated Member Name | Mr Gregory Woods |
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Date of Birth | June 1967 (Born 56 years ago) |
Status | Resigned |
Appointed | 24 August 2015(1 year, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Barnsdale Close Loughborough Leicestershire LE11 5AN |
LLP Designated Member Name | Mr Martin Martin |
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Date of Birth | March 1973 (Born 51 years ago) |
Status | Resigned |
Appointed | 07 September 2015(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Flat 37 Chesham Road Brighton BN2 1NB |
LLP Designated Member Name | Mr Steven Daniells |
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Date of Birth | October 1993 (Born 30 years ago) |
Status | Resigned |
Appointed | 07 December 2015(1 year, 9 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 22 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Curlew Drive Tilehurst Reading RG31 4TA |
LLP Designated Member Name | Mr Emilian Artur Malyszko |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 07 December 2015(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Silverbrich House Southbrook Crawley West Sussex RH11 9PS |
LLP Designated Member Name | Mr Matthew Worth |
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Date of Birth | October 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 28 March 2016(2 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Westray Gotts Road Leeds LS12 1DJ |
LLP Designated Member Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 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 | 18 February 2014(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 1 Ground Floor 1 George Yard London EC3V 9DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Latest Accounts | 5 April 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 04 April |
30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2017 | Application to strike the limited liability partnership off the register (3 pages) |
2 March 2017 | Application to strike the limited liability partnership off the register (3 pages) |
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) |
13 February 2017 | Termination of appointment of Matthew Worth as a member on 31 January 2017 (1 page) |
13 February 2017 | Termination of appointment of Martin Martin as a member on 31 January 2017 (1 page) |
13 February 2017 | Termination of appointment of Matthew Worth as a member on 31 January 2017 (1 page) |
13 February 2017 | Appointment of Capital Company Services Ltd as a member on 6 April 2016 (2 pages) |
13 February 2017 | Termination of appointment of Emilian Malyszko as a member on 31 January 2017 (1 page) |
13 February 2017 | Termination of appointment of Emilian Malyszko as a member on 31 January 2017 (1 page) |
13 February 2017 | Appointment of Capital Company Services Ltd as a member on 6 April 2016 (2 pages) |
13 February 2017 | Termination of appointment of Martin Martin as a member on 31 January 2017 (1 page) |
23 November 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
23 November 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
19 April 2016 | Appointment of Mr Matthew Worth as a member on 28 March 2016 (2 pages) |
19 April 2016 | Appointment of Mr Matthew Worth as a member on 28 March 2016 (2 pages) |
31 March 2016 | Termination of appointment of Antonio Romano as a member on 31 December 2015 (1 page) |
31 March 2016 | Registered office address changed from 116 Strathnairn Street Cardiff CF24 3JP Wales to 41 Chalton Street London NW1 1JD on 31 March 2016 (1 page) |
31 March 2016 | Termination of appointment of Gregory Woods as a member on 31 December 2015 (1 page) |
31 March 2016 | Termination of appointment of Antonio Romano as a member on 31 December 2015 (1 page) |
31 March 2016 | Registered office address changed from 116 Strathnairn Street Cardiff CF24 3JP Wales to 41 Chalton Street London NW1 1JD on 31 March 2016 (1 page) |
31 March 2016 | Termination of appointment of Gregory Woods as a member on 31 December 2015 (1 page) |
11 March 2016 | Annual return made up to 18 February 2016 (5 pages) |
11 March 2016 | Annual return made up to 18 February 2016 (5 pages) |
3 March 2016 | Termination of appointment of Steven Daniells as a member on 22 December 2015 (1 page) |
3 March 2016 | Termination of appointment of Steven Daniells as a member on 22 December 2015 (1 page) |
11 February 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
11 February 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
12 January 2016 | Appointment of Mr Emilian Malyszko as a member on 7 December 2015 (2 pages) |
12 January 2016 | Appointment of Mr Emilian Malyszko as a member on 7 December 2015 (2 pages) |
12 January 2016 | Appointment of Mr Steve Daniells as a member on 7 December 2015 (2 pages) |
12 January 2016 | Appointment of Mr Steve Daniells as a member on 7 December 2015 (2 pages) |
6 November 2015 | Termination of appointment of Ioan Iorga as a member on 6 November 2014 (1 page) |
6 November 2015 | Termination of appointment of Ioan Iorga as a member on 6 November 2014 (1 page) |
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) |
4 November 2015 | Appointment of Mr Martin Martin as a member on 7 September 2015 (2 pages) |
4 November 2015 | Appointment of Mr Martin Martin as a member on 7 September 2015 (2 pages) |
26 October 2015 | Appointment of Mr Gregory Woods as a member on 24 August 2015 (2 pages) |
26 October 2015 | Appointment of Mr Gregory Woods as a member on 24 August 2015 (2 pages) |
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) |
14 August 2015 | Termination of appointment of Alexander Mccabe as a member on 7 May 2015 (1 page) |
14 August 2015 | Registered office address changed from 104 Knowsley Road St. Helens Merseyside WA10 4PT to 116 Strathnairn Street Cardiff CF24 3JP on 14 August 2015 (1 page) |
14 August 2015 | Registered office address changed from 104 Knowsley Road St. Helens Merseyside WA10 4PT to 116 Strathnairn Street Cardiff CF24 3JP on 14 August 2015 (1 page) |
14 August 2015 | Termination of appointment of Alexander Mccabe as a member on 7 May 2015 (1 page) |
14 August 2015 | Termination of appointment of Alexander Mccabe as a member on 7 May 2015 (1 page) |
13 August 2015 | Termination of appointment of Michael Pinches as a member on 9 April 2015 (1 page) |
13 August 2015 | Termination of appointment of Michael Pinches as a member on 9 April 2015 (1 page) |
13 August 2015 | Termination of appointment of Michael Pinches as a member on 9 April 2015 (1 page) |
27 July 2015 | Appointment of Mr Antonio Romano as a member on 6 July 2015 (2 pages) |
27 July 2015 | Appointment of Mr Antonio Romano as a member on 6 July 2015 (2 pages) |
27 July 2015 | Appointment of Mr Antonio Romano as a member on 6 July 2015 (2 pages) |
24 March 2015 | Termination of appointment of Kamran Faiz as a member on 10 February 2015 (1 page) |
24 March 2015 | Termination of appointment of Kamran Faiz as a member on 10 February 2015 (1 page) |
10 March 2015 | Appointment of Mr Michael Pinches as a member on 2 March 2015 (2 pages) |
10 March 2015 | Appointment of Mr Michael Pinches as a member on 2 March 2015 (2 pages) |
10 March 2015 | Appointment of Mr Michael Pinches as a member on 2 March 2015 (2 pages) |
9 March 2015 | Annual return made up to 18 February 2015 (4 pages) |
9 March 2015 | Annual return made up to 18 February 2015 (4 pages) |
14 January 2015 | Appointment of Mr Kamran Faiz as a member on 3 November 2014 (2 pages) |
14 January 2015 | Appointment of Mr Kamran Faiz as a member on 3 November 2014 (2 pages) |
14 January 2015 | Registered office address changed from C/O Jayson Newman Accountants Ltd Unit 3 Chandler House Hampton Mews Sparrows Herne Bushey WD23 1FL England to 104 Knowsley Road St. Helens Merseyside WA10 4PT on 14 January 2015 (1 page) |
14 January 2015 | Registered office address changed from C/O Jayson Newman Accountants Ltd Unit 3 Chandler House Hampton Mews Sparrows Herne Bushey WD23 1FL England to 104 Knowsley Road St. Helens Merseyside WA10 4PT on 14 January 2015 (1 page) |
14 January 2015 | Appointment of Mr Kamran Faiz as a member on 3 November 2014 (2 pages) |
19 November 2014 | Termination of appointment of Raja Khan as a member on 22 May 2014 (1 page) |
19 November 2014 | Termination of appointment of Raja Khan as a member on 22 May 2014 (1 page) |
19 November 2014 | Termination of appointment of Raja Khan as a member on 22 May 2014 (1 page) |
19 November 2014 | Termination of appointment of Raja Khan as a member on 22 May 2014 (1 page) |
18 November 2014 | Termination of appointment of John Reynolds as a member on 10 July 2014 (1 page) |
18 November 2014 | Termination of appointment of John Reynolds as a member on 10 July 2014 (1 page) |
5 August 2014 | Appointment of Mr Alexander Mccabe as a member (2 pages) |
5 August 2014 | Appointment of Mr Alexander Mccabe as a member (2 pages) |
28 July 2014 | Registered office address changed from 6 Seymour Street Denton Manchester M34 3RW United Kingdom to Unit 3 Chandler House Hampton Mews Sparrows Herne Bushey WD23 1FL on 28 July 2014 (1 page) |
28 July 2014 | Appointment of Mr Ioan Iorga as a member (2 pages) |
28 July 2014 | Appointment of Mr Ioan Iorga as a member (2 pages) |
28 July 2014 | Registered office address changed from 6 Seymour Street Denton Manchester M34 3RW United Kingdom to Unit 3 Chandler House Hampton Mews Sparrows Herne Bushey WD23 1FL on 28 July 2014 (1 page) |
22 May 2014 | Appointment of Mr Raja Khan as a member (2 pages) |
22 May 2014 | Appointment of Mr Raja Khan as a member (2 pages) |
20 May 2014 | Termination of appointment of Sdg Registrars Limited as a member (1 page) |
20 May 2014 | Appointment of Mr John Reynolds as a member (2 pages) |
20 May 2014 | Termination of appointment of Sdg Registrars Limited as a member (1 page) |
20 May 2014 | Appointment of Mr John Reynolds as a member (2 pages) |
20 May 2014 | Appointment of Mr Raja Khan as a member (2 pages) |
20 May 2014 | Termination of appointment of Sdg Secretaries Limited as a member (1 page) |
20 May 2014 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 20 May 2014 (1 page) |
20 May 2014 | Termination of appointment of Sdg Secretaries Limited as a member (1 page) |
20 May 2014 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 20 May 2014 (1 page) |
20 May 2014 | Appointment of Mr Raja Khan as a member (2 pages) |
18 February 2014 | Incorporation of a limited liability partnership (5 pages) |
18 February 2014 | Incorporation of a limited liability partnership (5 pages) |