Company number OC391260
Status Active - Proposal to Strike off
Incorporation Date 18 February 2014
Company Type Limited Liability Partnership
Address 304 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, ENGLAND, WD6 1QQ
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Registered office address changed from Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 28 February 2017; 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 16 February 2017. The most likely internet sites of SYSTEM DELIVERY LLP are www.systemdelivery.co.uk, and www.system-delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. System Delivery Llp is a Limited Liability Partnership.
The company registration number is OC391260. System Delivery Llp has been working since 18 February 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of System Delivery Llp is 304 Devonshire House Manor Way Borehamwood England Wd6 1qq. . CAPITAL COMPANY SERVICES LTD is a LLP Designated Member of the company. LLP Designated Member BELOUSSOV, Vladimir has been resigned. LLP Designated Member CARR, Patrick has been resigned. LLP Designated Member CIUBOTARU, Gabi Constantin has been resigned. LLP Designated Member FARRUEIA, Paul has been resigned. LLP Designated Member FARRUEIA, Paul has been resigned. LLP Designated Member MBOMA, Joseph Nzambayulu has been resigned. LLP Designated Member TORVILL, Steven has been resigned. LLP Designated Member WRIGHT, Ian has been resigned. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.
Current Directors
LLP Designated Member
CAPITAL COMPANY SERVICES LTD
Appointed Date: 06 April 2016
Resigned Directors
LLP Designated Member
CARR, Patrick
Resigned: 02 January 2015
Appointed Date: 01 December 2014
82 years old
LLP Designated Member
FARRUEIA, Paul
Resigned: 29 April 2014
Appointed Date: 29 April 2014
65 years old
LLP Designated Member
FARRUEIA, Paul
Resigned: 24 April 2014
Appointed Date: 06 April 2014
65 years old
LLP Designated Member
TORVILL, Steven
Resigned: 16 March 2016
Appointed Date: 03 November 2014
52 years old
LLP Designated Member
WRIGHT, Ian
Resigned: 05 April 2015
Appointed Date: 28 April 2014
66 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 29 April 2014
Appointed Date: 18 February 2014
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 29 April 2014
Appointed Date: 18 February 2014
SYSTEM DELIVERY LLP Events
28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
28 Feb 2017
Registered office address changed from Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 28 February 2017
16 Feb 2017
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 16 February 2017
14 Dec 2016
Previous accounting period shortened from 5 April 2016 to 4 April 2016
16 Sep 2016
Appointment of Capital Company Services Ltd as a member on 6 April 2016
...
... and 22 more events
07 May 2014
Termination of appointment of Sdg Secretaries Limited as a member
07 May 2014
Appointment of Mr Paul Farrueia as a member
07 May 2014
Appointment of Mr Gabi Constantin Ciubotaru as a member
07 May 2014
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 7 May 2014
18 Feb 2014
Incorporation of a limited liability partnership
