| Company Name | BOUW Progres Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC392545 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 April 2014(10 years ago) |
| Dissolution Date | 18 February 2020 (4 years, 1 month ago) |
Directors
| LLP Designated Member Name | Jagoda Beata Urbanowicz |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Status | Closed |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 166-1h Joh. Huizingalaan Amsterdam 1065 Jh |
| LLP Designated Member Name | Marcin Worotynski |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Status | Closed |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 166-1h Joh. Huizingalaan Amsterdam 1065 Jh |
| LLP Designated Member Name | I-Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2018(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 18 February 2020) |
| Correspondence Address | 90-100 Sydney Street London SW3 6NJ |
| LLP Designated Member Name | BOUW Progres Bv (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2014(same day as company formation) |
| Correspondence Address | 9 Buyspad Amsterdam 1051 Mb |
| LLP Designated Member Name | Secretary Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2015(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 December 2017) |
| Correspondence Address | 90-100 Sydney Street London SW3 6NJ |
Location
| Registered Address | 90-100 Sydney Street London SW3 6NJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 December 2017 | Termination of appointment of Secretary Llp as a member on 1 December 2017 (1 page) |
|---|---|
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 22 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 4 May 2016 | Annual return made up to 8 April 2016 (5 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 22 September 2015 | Appointment of Secretary Llp as a member on 1 September 2015 (2 pages) |
| 24 April 2015 | Annual return made up to 8 April 2015 (4 pages) |
| 24 April 2015 | Annual return made up to 8 April 2015 (4 pages) |
| 23 April 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 20 April 2015 | Registered office address changed from 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England to 90-100 Sydney Street London SW3 6NJ on 20 April 2015 (1 page) |
| 7 May 2014 | Member's details changed for Jagoda Beata Urbanowicz on 6 May 2014 (2 pages) |
| 7 May 2014 | Member's details changed for Marcin Worotynski on 6 May 2014 (2 pages) |
| 7 May 2014 | Member's details changed for Marcin Worotynski on 6 May 2014 (2 pages) |
| 7 May 2014 | Member's details changed for Jagoda Beata Urbanowicz on 6 May 2014 (2 pages) |
| 8 April 2014 | Incorporation of a limited liability partnership (6 pages) |