Newcastle Upon Tyne
NE1 6QF
Secretary Name | Vinod Jaidka |
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Status | Closed |
Appointed | 05 March 2018(71 years after company formation) |
Appointment Duration | 3 years, 3 months (closed 15 June 2021) |
Role | Company Director |
Correspondence Address | 87 Pilgrim Street Newcastle Upon Tyne NE1 6QF |
Director Name | Mrs Vimla Rani Bindra |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 11 April 1992(45 years, 1 month after company formation) |
Appointment Duration | 23 years, 10 months (resigned 09 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BA |
Director Name | Mr Om Parkash Bindra |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(45 years, 1 month after company formation) |
Appointment Duration | 23 years, 7 months (resigned 24 November 2015) |
Role | Newsagent |
Country of Residence | England |
Correspondence Address | 26 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BA |
Secretary Name | Mr Om Parkash Bindra |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(45 years, 1 month after company formation) |
Appointment Duration | 25 years, 11 months (resigned 05 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BA |
Telephone | 0191 2326745 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 87 Pilgrim Street Newcastle Upon Tyne NE1 6QF |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
750 at £1 | Mr Om Parkash Bindra 50.00% Ordinary |
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750 at £1 | Mrs Vimla Rani Bindra 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,989 |
Cash | £11,100 |
Current Liabilities | £32,332 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
15 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2021 | Application to strike the company off the register (3 pages) |
10 December 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
3 December 2020 | Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page) |
12 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
26 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
9 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (13 pages) |
21 March 2019 | Confirmation statement made on 21 March 2019 with updates (4 pages) |
19 March 2019 | Termination of appointment of Om Parkash Bindra as a director on 24 November 2015 (1 page) |
8 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
4 April 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
19 March 2018 | Termination of appointment of Om Parkash Bindra as a secretary on 5 March 2018 (1 page) |
19 March 2018 | Appointment of Vinod Jaidka as a secretary on 5 March 2018 (2 pages) |
19 March 2018 | Termination of appointment of Om Parkash Bindra as a secretary on 5 March 2018 (1 page) |
22 May 2017 | Confirmation statement made on 7 May 2017 with updates (4 pages) |
22 May 2017 | Confirmation statement made on 7 May 2017 with updates (4 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
21 July 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
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21 July 2016 | Termination of appointment of Vimla Rani Bindra as a director on 9 February 2016 (1 page) |
21 July 2016 | Termination of appointment of Vimla Rani Bindra as a director on 9 February 2016 (1 page) |
21 July 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
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17 June 2016 | Appointment of Mr Vinod Jaidka as a director on 11 May 2016 (2 pages) |
17 June 2016 | Appointment of Mr Vinod Jaidka as a director on 11 May 2016 (2 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
20 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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30 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
30 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
26 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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22 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
22 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
19 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
22 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
22 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
11 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
16 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
16 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
27 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
9 November 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
9 November 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
7 May 2010 | Director's details changed for Mrs Vimla Rani Bindra on 11 April 2010 (2 pages) |
7 May 2010 | Director's details changed for Mr Om Parkash Bindra on 11 April 2010 (2 pages) |
7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
7 May 2010 | Director's details changed for Mr Om Parkash Bindra on 11 April 2010 (2 pages) |
7 May 2010 | Director's details changed for Mrs Vimla Rani Bindra on 11 April 2010 (2 pages) |
7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
1 November 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
1 November 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
3 June 2009 | Return made up to 11/04/09; full list of members (4 pages) |
3 June 2009 | Return made up to 11/04/09; full list of members (4 pages) |
16 October 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
16 October 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
15 April 2008 | Location of register of members (1 page) |
15 April 2008 | Location of register of members (1 page) |
15 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
15 April 2008 | Location of debenture register (1 page) |
15 April 2008 | Location of debenture register (1 page) |
15 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
11 December 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
11 December 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
18 June 2007 | Return made up to 11/04/07; full list of members (3 pages) |
18 June 2007 | Return made up to 11/04/07; full list of members (3 pages) |
18 June 2007 | Location of register of members (1 page) |
18 June 2007 | Location of register of members (1 page) |
18 June 2007 | Location of debenture register (1 page) |
18 June 2007 | Location of debenture register (1 page) |
16 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
16 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
20 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
20 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
10 May 2005 | Return made up to 11/04/05; full list of members (7 pages) |
10 May 2005 | Return made up to 11/04/05; full list of members (7 pages) |
29 November 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
29 November 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
28 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
28 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
2 December 2003 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
2 December 2003 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
5 June 2003 | Return made up to 11/04/03; full list of members (7 pages) |
5 June 2003 | Return made up to 11/04/03; full list of members (7 pages) |
27 March 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
27 March 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
18 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
18 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
4 November 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
4 November 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
14 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
14 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
20 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
20 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
14 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
14 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
24 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
24 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
16 April 1999 | Return made up to 11/04/99; no change of members (4 pages) |
16 April 1999 | Return made up to 11/04/99; no change of members (4 pages) |
24 February 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
24 February 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
16 April 1998 | Return made up to 11/04/98; no change of members (4 pages) |
16 April 1998 | Return made up to 11/04/98; no change of members (4 pages) |
31 March 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
31 March 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
21 April 1997 | Return made up to 11/04/97; full list of members
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21 April 1997 | Return made up to 11/04/97; full list of members
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6 February 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
6 February 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
23 April 1996 | Return made up to 11/04/96; no change of members (4 pages) |
23 April 1996 | Return made up to 11/04/96; no change of members (4 pages) |
30 April 1995 | Return made up to 11/04/95; no change of members (4 pages) |
30 April 1995 | Return made up to 11/04/95; no change of members (4 pages) |
21 March 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
21 March 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
15 March 1947 | Incorporation (17 pages) |