Molesey
West Molesey
KT8 2RF
LLP Designated Member Name | Simon Richard Nicholson |
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Date of Birth | March 1981 (Born 43 years ago) |
Status | Closed |
Appointed | 24 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Central Avenue Molesey West Molesey KT8 2RF |
LLP Member Name | Harry Turnbull |
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Date of Birth | May 1993 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
LLP Member Name | Bret Freeman |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
LLP Member Name | Dariush James Foroughi |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
LLP Member Name | Martyn Critcher |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
LLP Member Name | Mark Lindsay Marshall Persson |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
LLP Member Name | Yutthana Mibutdi |
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Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
LLP Member Name | Reece Killick |
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Date of Birth | March 1993 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
LLP Member Name | Russell James |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
LLP Member Name | David Hardy |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
LLP Member Name | Stephen Driver |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
LLP Member Name | Stephen Curcher |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
LLP Member Name | David Stevens |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
LLP Member Name | Grant Clark |
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Date of Birth | August 1995 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(10 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
LLP Member Name | Ryan Collins |
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Date of Birth | August 1996 (Born 27 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(10 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
LLP Member Name | Anne Duffy |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(10 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
LLP Member Name | Mark Petty |
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Date of Birth | November 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(10 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
LLP Member Name | Lee Sims |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(10 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
LLP Member Name | Jodie Stanbrook |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(10 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
LLP Member Name | Jack Crow |
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Date of Birth | March 1997 (Born 27 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(10 months, 1 week after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
LLP Member Name | Jacqueline Persson |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2015(1 year after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
Registered Address | 59 Central Avenue Molesey West Molesey KT8 2RF |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Molesey West |
Built Up Area | Greater London |
Latest Accounts | 30 April 2017 (7 years ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
15 March 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 August 2019 | Compulsory strike-off action has been suspended (1 page) |
25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
8 March 2019 | Registered office address changed from 2a the Quadrant Epsom Surrey KT17 4RH England to 59 Central Avenue Molesey West Molesey KT8 2RF on 8 March 2019 (1 page) |
23 January 2019 | Previous accounting period shortened from 27 April 2018 to 31 March 2018 (1 page) |
3 May 2018 | Unaudited abridged accounts made up to 30 April 2017 (12 pages) |
20 April 2018 | Termination of appointment of Grant Clark as a member on 31 March 2018 (1 page) |
20 April 2018 | Cessation of Ryan Collins as a person with significant control on 31 March 2018 (1 page) |
20 April 2018 | Cessation of Mark Petty as a person with significant control on 31 March 2018 (1 page) |
20 April 2018 | Cessation of Anne Duffy as a person with significant control on 31 March 2018 (1 page) |
20 April 2018 | Cessation of Jodie Stanbrook as a person with significant control on 31 March 2018 (1 page) |
20 April 2018 | Termination of appointment of Bret Freeman as a member on 31 March 2018 (1 page) |
20 April 2018 | Cessation of Grant Clark as a person with significant control on 31 March 2018 (1 page) |
20 April 2018 | Cessation of Martyn Critcher as a person with significant control on 31 March 2018 (1 page) |
20 April 2018 | Cessation of Damian Zajackowski as a person with significant control on 31 March 2018 (1 page) |
20 April 2018 | Cessation of Bret Freeman as a person with significant control on 31 March 2018 (1 page) |
20 April 2018 | Termination of appointment of Jodie Stanbrook as a member on 31 March 2018 (1 page) |
20 April 2018 | Cessation of Andrew Bowker as a person with significant control on 31 March 2018 (1 page) |
20 April 2018 | Cessation of Anthony Barnes as a person with significant control on 31 March 2018 (1 page) |
20 April 2018 | Termination of appointment of Mark Petty as a member on 31 March 2018 (1 page) |
20 April 2018 | Termination of appointment of Ryan Collins as a member on 31 March 2018 (1 page) |
20 April 2018 | Termination of appointment of Anne Duffy as a member on 31 March 2018 (1 page) |
20 April 2018 | Termination of appointment of Martyn Critcher as a member on 31 January 2018 (1 page) |
20 April 2018 | Termination of appointment of Harry Turnbull as a member on 31 March 2018 (1 page) |
20 April 2018 | Cessation of Harry Turnbull as a person with significant control on 31 March 2018 (1 page) |
20 April 2018 | Cessation of Dariush Foroughi as a person with significant control on 31 March 2018 (1 page) |
20 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
20 April 2018 | Termination of appointment of Dariush James Foroughi as a member on 31 March 2018 (1 page) |
20 April 2018 | Termination of appointment of Lee Sims as a member on 31 March 2018 (1 page) |
28 January 2018 | Previous accounting period shortened from 28 April 2017 to 27 April 2017 (1 page) |
4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
1 November 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2017 | Current accounting period shortened from 29 April 2016 to 28 April 2016 (1 page) |
28 April 2017 | Current accounting period shortened from 29 April 2016 to 28 April 2016 (1 page) |
21 March 2017 | Confirmation statement made on 24 February 2017 with updates (17 pages) |
21 March 2017 | Confirmation statement made on 24 February 2017 with updates (17 pages) |
31 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
31 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
17 January 2017 | Termination of appointment of Mark Lindsay Marshall Persson as a member on 22 April 2015 (1 page) |
17 January 2017 | Termination of appointment of Stephen Driver as a member on 7 August 2015 (1 page) |
17 January 2017 | Termination of appointment of Yutthana Mibutdi as a member on 9 December 2016 (1 page) |
17 January 2017 | Termination of appointment of Russell James as a member on 30 September 2015 (1 page) |
17 January 2017 | Termination of appointment of David Stevens as a member on 18 November 2016 (1 page) |
17 January 2017 | Termination of appointment of Stephen Driver as a member on 7 August 2015 (1 page) |
17 January 2017 | Termination of appointment of Jacqueline Persson as a member on 31 December 2015 (1 page) |
17 January 2017 | Termination of appointment of Yutthana Mibutdi as a member on 9 December 2016 (1 page) |
17 January 2017 | Termination of appointment of Stephen Curcher as a member on 7 August 2015 (1 page) |
17 January 2017 | Termination of appointment of David Stevens as a member on 18 November 2016 (1 page) |
17 January 2017 | Termination of appointment of Russell James as a member on 30 September 2015 (1 page) |
17 January 2017 | Termination of appointment of Jack Crow as a member on 30 June 2015 (1 page) |
17 January 2017 | Termination of appointment of Stephen Curcher as a member on 7 August 2015 (1 page) |
17 January 2017 | Termination of appointment of Reece Killick as a member on 10 June 2016 (1 page) |
17 January 2017 | Termination of appointment of David Hardy as a member on 20 May 2016 (1 page) |
17 January 2017 | Termination of appointment of David Hardy as a member on 20 May 2016 (1 page) |
17 January 2017 | Termination of appointment of Mark Lindsay Marshall Persson as a member on 22 April 2015 (1 page) |
17 January 2017 | Termination of appointment of Reece Killick as a member on 10 June 2016 (1 page) |
17 January 2017 | Termination of appointment of Jacqueline Persson as a member on 31 December 2015 (1 page) |
17 January 2017 | Termination of appointment of Jack Crow as a member on 30 June 2015 (1 page) |
15 March 2016 | Annual return made up to 24 February 2016 (13 pages) |
15 March 2016 | Annual return made up to 24 February 2016 (13 pages) |
9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
30 November 2015 | Previous accounting period extended from 27 February 2015 to 30 April 2015 (1 page) |
30 November 2015 | Previous accounting period extended from 27 February 2015 to 30 April 2015 (1 page) |
24 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page) |
24 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page) |
3 September 2015 | Appointment of Lee Sims as a member on 1 January 2015 (3 pages) |
3 September 2015 | Appointment of Lee Sims as a member on 1 January 2015 (3 pages) |
2 July 2015 | Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 2 July 2015 (1 page) |
5 June 2015 | Appointment of David Stevens as a member on 1 January 2015 (3 pages) |
5 June 2015 | Appointment of David Stevens as a member on 1 January 2015 (3 pages) |
5 June 2015 | Appointment of David Stevens as a member on 1 January 2015 (3 pages) |
4 June 2015 | Appointment of Martyn Critcher as a member on 24 February 2014 (3 pages) |
4 June 2015 | Appointment of Bret Freeman as a member on 24 February 2014 (3 pages) |
4 June 2015 | Appointment of Harry Turnbull as a member on 24 February 2014 (3 pages) |
4 June 2015 | Appointment of Jack Crow as a member on 1 January 2015 (3 pages) |
4 June 2015 | Appointment of Dariush James Foroughi as a member on 24 February 2014 (3 pages) |
4 June 2015 | Appointment of Reece Killick as a member on 24 February 2014 (3 pages) |
4 June 2015 | Appointment of Martyn Critcher as a member on 24 February 2014 (3 pages) |
4 June 2015 | Appointment of Russell James as a member on 24 February 2014 (3 pages) |
4 June 2015 | Appointment of Anne Duffy as a member on 1 January 2015 (3 pages) |
4 June 2015 | Appointment of Jacqueline Persson as a member on 24 February 2015 (3 pages) |
4 June 2015 | Appointment of Stephen Curcher as a member on 24 February 2014 (3 pages) |
4 June 2015 | Appointment of Mark Petty as a member on 1 January 2015 (3 pages) |
4 June 2015 | Appointment of Stephen Driver as a member on 24 February 2014 (3 pages) |
4 June 2015 | Appointment of Yutthana Mibutdi as a member on 24 February 2014 (3 pages) |
4 June 2015 | Appointment of Ryan Collins as a member on 1 January 2015 (3 pages) |
4 June 2015 | Appointment of Grant Clark as a member on 1 January 2015 (3 pages) |
4 June 2015 | Appointment of David Hardy as a member on 24 February 2014 (3 pages) |
4 June 2015 | Appointment of Anne Duffy as a member on 1 January 2015 (3 pages) |
4 June 2015 | Appointment of Yutthana Mibutdi as a member on 24 February 2014 (3 pages) |
4 June 2015 | Appointment of Anne Duffy as a member on 1 January 2015 (3 pages) |
4 June 2015 | Appointment of Jodie Stanbrook as a member on 1 January 2015 (3 pages) |
4 June 2015 | Appointment of Russell James as a member on 24 February 2014 (3 pages) |
4 June 2015 | Appointment of Jodie Stanbrook as a member on 1 January 2015 (3 pages) |
4 June 2015 | Appointment of Jack Crow as a member on 1 January 2015 (3 pages) |
4 June 2015 | Appointment of Stephen Driver as a member on 24 February 2014 (3 pages) |
4 June 2015 | Appointment of Mark Petty as a member on 1 January 2015 (3 pages) |
4 June 2015 | Appointment of Dariush James Foroughi as a member on 24 February 2014 (3 pages) |
4 June 2015 | Appointment of Ryan Collins as a member on 1 January 2015 (3 pages) |
4 June 2015 | Appointment of Grant Clark as a member on 1 January 2015 (3 pages) |
4 June 2015 | Appointment of Mark Petty as a member on 1 January 2015 (3 pages) |
4 June 2015 | Appointment of Reece Killick as a member on 24 February 2014 (3 pages) |
4 June 2015 | Appointment of David Hardy as a member on 24 February 2014 (3 pages) |
4 June 2015 | Appointment of Grant Clark as a member on 1 January 2015 (3 pages) |
4 June 2015 | Appointment of Jodie Stanbrook as a member on 1 January 2015 (3 pages) |
4 June 2015 | Appointment of Ryan Collins as a member on 1 January 2015 (3 pages) |
4 June 2015 | Appointment of Jacqueline Persson as a member on 24 February 2015 (3 pages) |
4 June 2015 | Appointment of Stephen Curcher as a member on 24 February 2014 (3 pages) |
4 June 2015 | Appointment of Bret Freeman as a member on 24 February 2014 (3 pages) |
4 June 2015 | Appointment of Harry Turnbull as a member on 24 February 2014 (3 pages) |
4 June 2015 | Appointment of Jack Crow as a member on 1 January 2015 (3 pages) |
21 May 2015 | Registered office address changed from 12-14 Bridge Street Leatherhead Surrey KT22 8BZ to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015 (1 page) |
21 May 2015 | Registered office address changed from 12-14 Bridge Street Leatherhead Surrey KT22 8BZ to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015 (1 page) |
13 May 2015 | Appointment of Mark Lindsay Marshall Persson as a member on 24 February 2014 (3 pages) |
13 May 2015 | Appointment of Mark Lindsay Marshall Persson as a member on 24 February 2014 (3 pages) |
6 March 2015 | Annual return made up to 24 February 2015 (3 pages) |
6 March 2015 | Annual return made up to 24 February 2015 (3 pages) |
21 March 2014 | Member's details changed for Simon Nicholson on 21 March 2014 (2 pages) |
21 March 2014 | Member's details changed for Simon Nicholson on 21 March 2014 (2 pages) |
24 February 2014 | Incorporation of a limited liability partnership (4 pages) |
24 February 2014 | Incorporation of a limited liability partnership (4 pages) |