FIRA Parcels Llp

Company Name	FIRA Parcels Llp
Company Status	Dissolved
Company Number	OC402978
Category	Limited Liability Partnership
Incorporation Date	19 November 2015(8 years, 5 months ago)
Dissolution Date	23 April 2019 (5 years ago)

Directors

LLP Designated Member Name	Capital Company Services Ltd (Corporation)
Status	Closed
Appointed	17 July 2018(2 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (closed 23 April 2019)
Correspondence Address	Lower Ground Floor 1 George Yard London EC3V 9DF

LLP Designated Member Name	Mr Daniel Allen
Date of Birth	February 1993 (Born 31 years ago)
Status	Resigned
Appointed	19 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Darent Close, Bettws Casnewydd Newport NP20 7SQ Wales

LLP Designated Member Name	Mr Florin Bazarca
Date of Birth	March 1980 (Born 44 years ago)
Status	Resigned
Appointed	19 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Beaconsfield Road Maidstone Kent ME15 6RZ

LLP Designated Member Name	Mr Anthony Okunuga
Date of Birth	August 1970 (Born 53 years ago)
Status	Resigned
Appointed	19 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ridley Road Welling Kent DA16 3EE

LLP Designated Member Name	Mr Michael Yeboah
Date of Birth	May 1993 (Born 31 years ago)
Nationality	English
Status	Resigned
Appointed	19 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Ashridge Way Morden Surrey SM4 4ED

LLP Designated Member Name	Mr Ian Keith Small
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(3 months, 3 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 24 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bennett Close Rawmarsh Rotherham South Yorkshire S62 5PE

LLP Designated Member Name	Mr Ashley Colaluca
Date of Birth	September 1993 (Born 30 years ago)
Status	Resigned
Appointed	21 March 2016(4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Bishops Oak Ride Tonbridge Kent TN10 3NU

LLP Designated Member Name	Mr Kashif Ahmed
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(5 months after company formation)
Appointment Duration	9 months (resigned 15 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Aubrey Road Small Heath Birmingham B10 9DG

LLP Designated Member Name	Mr Paul Eduard Lupu
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Romanian
Status	Resigned
Appointed	25 April 2016(5 months, 1 week after company formation)
Appointment Duration	1 day (resigned 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	145 Dunnock Road Corby Northamptonshire NN18 8EN

LLP Designated Member Name	Mr Paulo Sousa
Date of Birth	February 1963 (Born 61 years ago)
Status	Resigned
Appointed	11 June 2016(6 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 09 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dilley Croft Biggleswade SG18 8BF

LLP Designated Member Name	Mr Ali Sheikh
Date of Birth	October 1973 (Born 50 years ago)
Status	Resigned
Appointed	26 September 2016(10 months, 1 week after company formation)
Appointment Duration	1 week, 4 days (resigned 07 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Oak Lane Kings Cliffe Peterborough PE8 6YY

LLP Designated Member Name	Mr Kostaq Kolonja
Date of Birth	November 1963 (Born 60 years ago)
Status	Resigned
Appointed	05 January 2017(1 year, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Colman Avenue Wolverhampton WV11 3RT

LLP Designated Member Name	Mr James Cowley
Date of Birth	June 1955 (Born 68 years ago)
Status	Resigned
Appointed	05 January 2017(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Livingstone Road West Bromwich B70 7HU

LLP Designated Member Name	Mr Russell Wayne Richards
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Chingford Road Birmingham B44 0BJ

LLP Designated Member Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	19 November 2015(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

LLP Designated Member Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2015(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	720 Centennial Court Office 019 Centennial Avenue Elstree Borehamwood WD6 3SY
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Accounts

Latest Accounts	5 April 2017 (7 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	05 April

Filing History

24 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 November 2017	Withdrawal of a person with significant control statement on 23 November 2017 (2 pages)
23 November 2017	Termination of appointment of Ali Sheikh as a member on 7 October 2016 (1 page)
23 November 2017	Termination of appointment of Kostaq Kolonja as a member on 4 May 2017 (1 page)
20 November 2017	Registered office address changed from 15 Livingstone Road West Bromwich B70 7HU England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 20 November 2017 (1 page)
2 August 2017	Unaudited abridged accounts made up to 5 April 2017 (16 pages)
10 March 2017	Registered office address changed from 304 Devonshire House Manor Way Borehamwood WD6 1QQ England to 15 Livingstone Road West Bromwich B70 7HU on 10 March 2017 (1 page)
22 February 2017	Compulsory strike-off action has been discontinued (1 page)
21 February 2017	Termination of appointment of Michael Yeboah as a member on 5 April 2016 (1 page)
21 February 2017	Confirmation statement made on 18 November 2016 with updates (4 pages)
21 February 2017	Termination of appointment of Ashley Colaluca as a member on 31 January 2017 (1 page)
21 February 2017	Registered office address changed from 161 Bishops Oak Ride Tonbridge Kent TN10 3NU England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 21 February 2017 (1 page)
21 February 2017	Termination of appointment of Anthony Okunuga as a member on 5 April 2016 (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
14 February 2017	Termination of appointment of Kashif Ahmed as a member on 15 January 2017 (2 pages)
3 February 2017	Appointment of Mr Russell Wayne Richards as a member on 23 January 2017 (2 pages)
19 January 2017	Termination of appointment of Paul Edward Lupu as a member on 26 April 2016 (2 pages)
16 January 2017	Termination of appointment of Paulo Sousa as a member on 9 September 2016 (1 page)
10 January 2017	Appointment of Mr James Cowley as a member on 5 January 2017 (2 pages)
10 January 2017	Appointment of Mr Kostaq Kolonja as a member on 5 January 2017 (2 pages)
14 October 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
13 October 2016	Appointment of Mr Ali Sheikh as a member on 26 September 2016 (2 pages)
20 September 2016	Appointment of Mr Paulo Sousa as a member on 11 June 2016 (2 pages)
30 June 2016	Termination of appointment of Florin Bazarca as a member on 15 April 2016 (1 page)
23 June 2016	Termination of appointment of Ian Small as a member on 24 March 2016 (1 page)
10 May 2016	Appointment of Mr Paul Edward Lupu as a member on 25 April 2016 (2 pages)
10 May 2016	Appointment of Mr Kashif Ahmed as a member on 18 April 2016 (2 pages)
26 April 2016	Registered office address changed from 59 Ashridge Way Morden Surrey SM4 4ED United Kingdom to 161 Bishops Oak Ride Tonbridge Kent TN10 3NU on 26 April 2016 (1 page)
13 April 2016	Termination of appointment of Daniel Allen as a member on 17 January 2016 (1 page)
13 April 2016	Appointment of Mr Ian Small as a member on 14 March 2016 (2 pages)
6 April 2016	Appointment of Mr Ashley Colaluca as a member on 21 March 2016 (2 pages)
15 January 2016	Appointment of Mr Daniel Allen as a member on 19 November 2015 (2 pages)
15 January 2016	Appointment of Mr Anthony Okunuga as a member on 19 November 2015 (2 pages)
15 January 2016	Termination of appointment of Sdg Secretaries Limited as a member on 19 November 2015 (1 page)
15 January 2016	Termination of appointment of Sdg Registrars Limited as a member on 19 November 2015 (1 page)
15 January 2016	Appointment of Mr Florin Bazarca as a member on 19 November 2015 (2 pages)
15 January 2016	Appointment of Mr Michael Yeboah as a member on 19 November 2015 (2 pages)
15 January 2016	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 59 Ashridge Way Morden Surrey SM4 4ED on 15 January 2016 (1 page)
3 December 2015	Current accounting period shortened from 30 November 2016 to 5 April 2016 (1 page)
19 November 2015	Incorporation of a limited liability partnership (5 pages)

FIRA Parcels Llp

Directors

Location

Accounts

Filing History

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