Canvey Island
Essex
SS8 9DJ
LLP Designated Member Name | Mr Daniel Matthew Poynting |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Hove Park Way Hove BN3 6PW |
LLP Designated Member Name | Mr Gavin Lindsay McEwen |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Wilmerhatch Lane Epsom Surrey KT18 7EQ |
LLP Member Name | Mrs Sadie Nikita Carey Poynting |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Hove Park Way Hove BN3 6PW |
LLP Designated Member Name | Mr Lewis Robert Brown |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 24 Tamar House 12 Tavistock Place London WC1H 9RD |
LLP Member Name | David Paul Cray |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Church Cottage Cricklade Street Poulton Cirencester GL7 5HX Wales |
LLP Designated Member Name | Linschoten Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 2013(same day as company formation) |
Correspondence Address | 146 High Street Billericay Essex CM12 9DF |
Website | planlogic.com |
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Email address | [email protected] |
Telephone | 020 76920735 |
Telephone region | London |
Registered Address | 97 Lionel Road Canvey Island Essex SS8 9DJ |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island Central |
Built Up Area | Canvey Island |
Year | 2014 |
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Net Worth | £726,420 |
Cash | £610,033 |
Current Liabilities | £891,992 |
Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2020 | Application to strike the limited liability partnership off the register (1 page) |
22 January 2020 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
4 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
8 January 2019 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
19 December 2018 | Registered office address changed from C/O Braant Accountants Ltd 20-22 Wenlock Road London N1 7GU England to 97 Lionel Road Canvey Island Essex SS8 9DJ on 19 December 2018 (1 page) |
26 March 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
17 July 2017 | Termination of appointment of Linschoten Limited as a member on 16 March 2017 (1 page) |
17 July 2017 | Termination of appointment of Linschoten Limited as a member on 16 March 2017 (1 page) |
27 March 2017 | Confirmation statement made on 29 January 2017 with updates (4 pages) |
27 March 2017 | Confirmation statement made on 29 January 2017 with updates (4 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
24 March 2016 | Registered office address changed from Tudor John Chartered Accountants Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to C/O Braant Accountants Ltd 20-22 Wenlock Road London N1 7GU on 24 March 2016 (1 page) |
24 March 2016 | Annual return made up to 29 January 2016 (6 pages) |
24 March 2016 | Registered office address changed from Tudor John Chartered Accountants Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to C/O Braant Accountants Ltd 20-22 Wenlock Road London N1 7GU on 24 March 2016 (1 page) |
24 March 2016 | Annual return made up to 29 January 2016 (6 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 December 2015 | Termination of appointment of Lewis Robert Brown as a member on 28 February 2015 (1 page) |
7 December 2015 | Termination of appointment of Lewis Robert Brown as a member on 28 February 2015 (1 page) |
29 January 2015 | Annual return made up to 29 January 2015 (7 pages) |
29 January 2015 | Annual return made up to 29 January 2015 (7 pages) |
5 November 2014 | Termination of appointment of David Paul Cray as a member on 30 September 2014 (1 page) |
5 November 2014 | Termination of appointment of David Paul Cray as a member on 30 September 2014 (1 page) |
31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 February 2014 | Annual return made up to 29 January 2014 (8 pages) |
10 February 2014 | Annual return made up to 29 January 2014 (8 pages) |
14 October 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
14 October 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
29 January 2013 | Incorporation of a limited liability partnership (10 pages) |
29 January 2013 | Incorporation of a limited liability partnership (10 pages) |