Edgware
Middlesex
HA8 7EQ
LLP Designated Member Name | Mr Gareth Jones |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aprirose House 48a High Street Edgware Middlesex HA8 7EQ |
LLP Member Name | Mr Suraj Rashmikant Shah |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 June 2016(1 year after company formation) |
Appointment Duration | 3 years, 5 months (closed 12 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aprirose House 48a High Street Edgware Middlesex HA8 7EQ |
LLP Member Name | Stanmore Buckingham House Group Holdings Limited (Corporation) |
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Status | Closed |
Appointed | 12 March 2016(9 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (closed 12 November 2019) |
Correspondence Address | International House Castle Hill Victoria Road Douglas IM2 4RB |
LLP Member Name | Bhavir Investments Limited (Corporation) |
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Status | Closed |
Appointed | 07 June 2016(1 year after company formation) |
Appointment Duration | 3 years, 5 months (closed 12 November 2019) |
Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
LLP Member Name | Castle Hill (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2015(3 weeks, 2 days after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 12 March 2016) |
Correspondence Address | International House Castle Hill Douglas IM2 4RB |
Registered Address | Aprirose House 48a High Street Edgware Middlesex HA8 7EQ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 5 April 2018 (6 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
12 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2019 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
19 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
13 December 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
22 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
22 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
2 August 2016 | Appointment of Mr Suraj Rashmikant Shah as a member on 7 June 2016 (2 pages) |
2 August 2016 | Appointment of Mr Suraj Rashmikant Shah as a member on 7 June 2016 (2 pages) |
2 August 2016 | Appointment of Bhavir Investments Limited as a member on 7 June 2016 (2 pages) |
2 August 2016 | Appointment of Bhavir Investments Limited as a member on 7 June 2016 (2 pages) |
10 June 2016 | Annual return made up to 6 June 2016 (4 pages) |
10 June 2016 | Annual return made up to 6 June 2016 (4 pages) |
14 March 2016 | Appointment of Stanmore Buckingham House Group Holdings Limited as a member on 12 March 2016 (2 pages) |
14 March 2016 | Termination of appointment of Castle Hill (Nominees) Limited as a member on 12 March 2016 (1 page) |
14 March 2016 | Appointment of Stanmore Buckingham House Group Holdings Limited as a member on 12 March 2016 (2 pages) |
14 March 2016 | Termination of appointment of Castle Hill (Nominees) Limited as a member on 12 March 2016 (1 page) |
1 July 2015 | Current accounting period shortened from 30 June 2016 to 5 April 2016 (1 page) |
1 July 2015 | Current accounting period shortened from 30 June 2016 to 5 April 2016 (1 page) |
1 July 2015 | Current accounting period shortened from 30 June 2016 to 5 April 2016 (1 page) |
30 June 2015 | Appointment of Castle Hill (Nominees) Limited as a member on 29 June 2015 (2 pages) |
30 June 2015 | Appointment of Castle Hill (Nominees) Limited as a member on 29 June 2015 (2 pages) |
6 June 2015 | Incorporation of a limited liability partnership (7 pages) |
6 June 2015 | Incorporation of a limited liability partnership (7 pages) |