Agree Travel LLP

Company Registration Number: OC397640

Limited Liability Partnership for England and Wales

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Agree Travel LLP is a Limited Liability Partnership first registered on 21 January 2015. Its current registered address is in Borehamwood.

Registered Address

304 DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
ENGLAND
WD6 1QQ

There are 1002 companies currently registered at this postcode, including this one.

All companies at WD6 1QQ

Registration Data

Company Number

OC397640

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £4,992£823
of which Cash £4,992£278
Total Assets £4,992£823
Current Liabilities £4,992£823
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • CAPITAL COMPANY SERVICES LTD

    Corporate Llp Designated Member

    Appointed on 6 April 2016

     

    41
    Chalton Street
    London
    NW1 1JD
    England

  • BONE, Gordon

    Llp Designated Member

    Appointed on 3 August 2015

    Resigned on 31 December 2016

    Month of birth: March 1965

    26
    Ladywell Road
    Consett
    County Durham
    DH8 7DQ
    England

  • CAIRNS, James

    Llp Designated Member

    Appointed on 14 December 2015

    Resigned on 8 April 2016

    Month of birth: July 1989

    14
    Henry Street
    Shiney Row
    Houghton Le Spring
    Tyne And Wear
    DH4 4JP
    England

  • IONITA, Nicusor

    Llp Designated Member

    Appointed on 11 February 2015

    Resigned on 31 December 2016

    Month of birth: September 1986

    132a
    Lea Village
    Birmingham
    B33 9SL
    United Kingdom

  • NANDJON, Blaise Wandji

    Llp Designated Member

    Appointed on 30 September 2015

    Resigned on 30 September 2015

    Month of birth: November 1973

    30
    Castleton Walk
    Manchester
    M11 3QE
    England

  • NANDJOU, Blaise Waiydji

    Llp Designated Member

    Appointed on 30 August 2015

    Resigned on 25 September 2015

    Month of birth: November 1973

    30
    Castleton Walk
    Manchester
    M11 3QE
    England

  • NEWTON, Dave

    Llp Designated Member

    Appointed on 11 February 2015

    Resigned on 14 August 2015

    Month of birth: June 1979

    18
    Mooring Close, Murdishaw
    Runcorn
    Cheshire
    WA7 6DA
    United Kingdom

  • RAV, Adrian Ionut

    Llp Designated Member

    Appointed on 27 June 2016

    Resigned on 31 December 2016

    Month of birth: August 1990

    14
    Lecester Road
    Manchester
    M8 0RA
    England

  • RIAZ, Mohammed

    Llp Designated Member

    Appointed on 11 February 2015

    Resigned on 17 July 2015

    Month of birth: January 1986

    11
    Edgbaston Road
    Smethwick
    West Midlands
    B66 4LA
    United Kingdom

  • SDG REGISTRARS LIMITED

    Corporate Llp Designated Member

    Appointed on 21 January 2015

    Resigned on 11 February 2015

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Llp Designated Member

    Appointed on 21 January 2015

    Resigned on 11 February 2015

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NTMyMzgzOGFkaXF6a2N4.

  2. 28 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODk2NzU0MGFkaXF6a2N4.

  3. 15 February 2017 Application to strike the limited liability partnership off the register [View PDF]

    Category: Dissolution. Type: LLDS01. Barcode: L5ZTF33L. Transaction: MzE2ODk2NzA4OWFkaXF6a2N4.

  4. 6 February 2017 Termination of appointment of Adrian Ionut Rav as a member on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: LLTM01. Barcode: X5ZP2J5E. Transaction: MzE2ODI5NDAwNWFkaXF6a2N4.

  5. 6 February 2017 Termination of appointment of Nicusor Ionita as a member on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: LLTM01. Barcode: X5ZP2IR4. Transaction: MzE2ODI5NDAwMmFkaXF6a2N4.

  6. 6 February 2017 Termination of appointment of Gordon Bone as a member on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: LLTM01. Barcode: X5ZP2IQO. Transaction: MzE2ODI5Mzk5OWFkaXF6a2N4.

  7. 6 February 2017 Appointment of Capital Company Services Ltd as a member on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: LLAP02. Barcode: X5ZP2ILN. Transaction: MzE2ODI5Mzg4N2FkaXF6a2N4.

  8. 31 January 2017 Registered office address changed from 26 Ladywell Road Consett County Durham DH8 7DQ to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Address. Type: LLAD01. Barcode: X5Z9BCS8. Transaction: MzE2Nzg0MDA1MWFkaXF6a2N4.

  9. 13 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5L24ZOO. Transaction: MzE2NDAxMTY5NmFkaXF6a2N4.

  10. 20 September 2016 Appointment of Mr Adrian Ionut Rav as a member on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: LLAP01. Barcode: X5FXZWRN. Transaction: MzE1Nzc1MzU5N2FkaXF6a2N4.

  11. 22 June 2016 Termination of appointment of James Cairns as a member on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: LLTM01. Barcode: X59P5GCP. Transaction: MzE1MTM0MDc2N2FkaXF6a2N4.

  12. 21 January 2016 Annual return made up to 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: LLAR01. Barcode: X4Z2L4FE. Transaction: MzE0MDE4MjQ4MmFkaXF6a2N4.

  13. 8 January 2016 Termination of appointment of Blaise Waiydji Nandjou as a member on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: LLTM01. Barcode: X4Y4SKQW. Transaction: MzEzOTMxNzk5OGFkaXF6a2N4.

  14. 8 January 2016 Termination of appointment of Dave Newton as a member on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: LLTM01. Barcode: X4Y4SJIX. Transaction: MzEzOTMxNzU5M2FkaXF6a2N4.

  15. 8 January 2016 Registered office address changed from 18 Mooring Close Murdishaw Runcorn Cheshire WA7 6DA United Kingdom to 26 Ladywell Road Consett County Durham DH8 7DQ on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: LLAD01. Barcode: X4Y4SIL5. Transaction: MzEzOTMxNzI3NGFkaXF6a2N4.

  16. 5 January 2016 Appointment of Mr James Cairns as a member on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: LLAP01. Barcode: X4XZE6II. Transaction: MzEzODk4NTU1MGFkaXF6a2N4.

  17. 16 December 2015 Appointment of Mr Blaise Waiydji Nandjou as a member on 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Officers. Type: LLAP01. Barcode: X4MEQ6JF. Transaction: MzEzNzcyMzA3NGFkaXF6a2N4.

  18. 16 December 2015 Termination of appointment of Blaise Wandji Nandjon as a member on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: LLTM01. Barcode: X4MEQ3BF. Transaction: MzEzNzcyMjQwOWFkaXF6a2N4.

  19. 15 December 2015 Appointment of Mr Blaise Wandji Nandjon as a member on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: LLAP01. Barcode: X4MC1IUA. Transaction: MzEzNzYxNjgyMWFkaXF6a2N4.

  20. 3 November 2015 Termination of appointment of Mohammed Riaz as a member on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: LLTM01. Barcode: X4JFACV6. Transaction: MzEzNDM4NDAwN2FkaXF6a2N4.

  21. 3 October 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4GL2N2G. Transaction: MzEzMjE4OTY4NWFkaXF6a2N4.

  22. 3 September 2015 Previous accounting period shortened from 31 January 2016 to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: LLAA01. Barcode: X4F5DKOX. Transaction: MzEzMDMyNjAzNmFkaXF6a2N4.

  23. 28 August 2015 Appointment of Mr Gordon Bone as a member on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: LLAP01. Barcode: X4EPW6J4. Transaction: MzEyOTk3MDkzOGFkaXF6a2N4.

  24. 12 February 2015 Termination of appointment of Sdg Secretaries Limited as a member on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: LLTM01. Barcode: X413WRXV. Transaction: MzExNzE4MTM2MmFkaXF6a2N4.

  25. 12 February 2015 Termination of appointment of Sdg Registrars Limited as a member on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: LLTM01. Barcode: X413WS1N. Transaction: MzExNzE4MTM2MGFkaXF6a2N4.

  26. 12 February 2015 Appointment of Mr Nicusor Ionita as a member on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: LLAP01. Barcode: X413WRPC. Transaction: MzExNzE4MTMxOGFkaXF6a2N4.

  27. 12 February 2015 Appointment of Mr Mohammed Riaz as a member on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: LLAP01. Barcode: X413WRWJ. Transaction: MzExNzE4MTMxNWFkaXF6a2N4.

  28. 12 February 2015 Appointment of Mr Dave Newton as a member on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: LLAP01. Barcode: X413WRNS. Transaction: MzExNzE4MTI3MGFkaXF6a2N4.

  29. 12 February 2015 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 18 Mooring Close Murdishaw Runcorn Cheshire WA7 6DA on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Address. Type: LLAD01. Barcode: X413WROO. Transaction: MzExNzE4MTI2OWFkaXF6a2N4.

  30. 21 January 2015 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: X3ZIKMMB. Transaction: MzExNTcwNjIxOGFkaXF6a2N4.

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