PRETEND TRAVEL LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePRETEND TRAVEL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC396473
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PRETEND TRAVEL LLP located?

    Registered Office Address
    Stanley Davis Group Ltd Ground Floor
    1 George Yard
    EC3V 9DF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRETEND TRAVEL LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 04, 2017
    Next Accounts Due OnJan 04, 2018
    Last Accounts
    Last Accounts Made Up ToApr 04, 2016

    What are the latest filings for PRETEND TRAVEL LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Registered office address changed from Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on Feb 16, 2017

    1 pagesLLAD01

    Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on Feb 16, 2017

    1 pagesLLAD01

    Termination of appointment of Mohammed Saleem Pasha as a member on Dec 31, 2016

    1 pagesLLTM01

    Confirmation statement made on Nov 14, 2016 with updates

    4 pagesLLCS01

    Appointment of Capital Company Services Ltd as a member on Apr 06, 2016

    2 pagesLLAP02

    Termination of appointment of Nirmal Chana as a member on Apr 05, 2016

    1 pagesLLTM01

    Termination of appointment of Ryan Robertson as a member on Aug 30, 2016

    1 pagesLLTM01

    Registered office address changed from 25 Porlock Avenue Sutton Leach St. Helens Merseyside WA9 4PE to 41 Chalton Street London NW1 1JD on Dec 16, 2016

    1 pagesLLAD01

    Total exemption small company accounts made up to Apr 05, 2016

    5 pagesAA

    Previous accounting period shortened from Apr 05, 2016 to Apr 04, 2016

    1 pagesLLAA01

    Termination of appointment of Joshua Radford as a member on Apr 08, 2016

    1 pagesLLTM01

    Appointment of Mr Nirmal Chana as a member on Dec 21, 2015

    2 pagesLLAP01

    Annual return made up to Nov 14, 2015

    4 pagesLLAR01

    Total exemption small company accounts made up to Apr 05, 2015

    5 pagesAA

    Previous accounting period shortened from Nov 30, 2015 to Apr 05, 2015

    1 pagesLLAA01

    Termination of appointment of Sdg Secretaries Limited as a member on Feb 06, 2015

    1 pagesLLTM01

    Termination of appointment of Sdg Registrars Limited as a member on Feb 06, 2015

    1 pagesLLTM01

    Appointment of Mr Ryan Robertson as a member on Feb 06, 2015

    2 pagesLLAP01

    Appointment of Mr Mohammed Saleem Pasha as a member on Feb 06, 2015

    2 pagesLLAP01

    Appointment of Mr Joshua Radford as a member on Feb 06, 2015

    2 pagesLLAP01

    Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 25 Porlock Avenue Sutton Leach St. Helens Merseyside WA9 4PE on Feb 06, 2015

    1 pagesLLAD01

    Incorporation of a limited liability partnership

    LLIN01

    Who are the officers of PRETEND TRAVEL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITAL COMPANY SERVICES LTD
    Chalton Street
    NW1 1JD London
    41
    England
    LLP Designated Member
    Chalton Street
    NW1 1JD London
    41
    England
    Identification TypeEuropean Economic Area
    Registration Number02882884
    204462390001
    CHANA, Nirmal
    Co-Operative Street
    DE23 6UG Derby
    46
    England
    LLP Designated Member
    Co-Operative Street
    DE23 6UG Derby
    46
    England
    United Kingdom204125230001
    PASHA, Mohammed Saleem
    Market Street
    Hindley
    WN2 3AY Wigan
    130
    Lancashire
    England
    LLP Designated Member
    Market Street
    Hindley
    WN2 3AY Wigan
    130
    Lancashire
    England
    United Kingdom194785080001
    RADFORD, Joshua
    Ullet Road
    L8 3SR Liverpool
    Flat 7, 8
    England
    LLP Designated Member
    Ullet Road
    L8 3SR Liverpool
    Flat 7, 8
    England
    England194778700001
    ROBERTSON, Ryan
    Porlock Avenue
    Sutton Leach
    WA9 4PE St. Helens
    25
    Merseyside
    England
    LLP Designated Member
    Porlock Avenue
    Sutton Leach
    WA9 4PE St. Helens
    25
    Merseyside
    England
    England194785150001
    SDG REGISTRARS LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    LLP Designated Member
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number12345678
    184595910001
    SDG SECRETARIES LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    LLP Designated Member
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04267467
    182521280001

    What are the latest statements on persons with significant control for PRETEND TRAVEL LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 14, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0