Sunderland
Tyne & Wear
SR3 4AW
Secretary Name | Lena Syeda Kalam |
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Nationality | Bangladeshi |
Status | Closed |
Appointed | 20 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Ettrick Grove Sunderland Tyne & Wear SR3 4AW |
Director Name | Countrywide Company Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 April 1999(same day as company formation) |
Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
Secretary Name | Countrywide Company Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 April 1999(same day as company formation) |
Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
Registered Address | 52 Ettrick Grove Sunderland Tyne And Wear SR3 4AW |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Barnes |
Built Up Area | Sunderland |
Address Matches | 2 other UK companies use this postal address |
5 at £1 | Mr S.a. Kalam 50.00% Ordinary |
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5 at £1 | Mrs L.s. Kalam 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£9,228 |
Current Liabilities | £11,000 |
Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2014 | Compulsory strike-off action has been suspended (1 page) |
12 June 2014 | Compulsory strike-off action has been suspended (1 page) |
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2013 | Compulsory strike-off action has been suspended (1 page) |
3 October 2013 | Compulsory strike-off action has been suspended (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 December 2012 | Compulsory strike-off action has been suspended (1 page) |
25 December 2012 | Compulsory strike-off action has been suspended (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2012 | Compulsory strike-off action has been suspended (1 page) |
3 May 2012 | Compulsory strike-off action has been suspended (1 page) |
13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 September 2011 | Compulsory strike-off action has been suspended (1 page) |
3 September 2011 | Compulsory strike-off action has been suspended (1 page) |
16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
6 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
6 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
5 October 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
5 October 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
5 October 2010 | Director's details changed for Syed Abul Kalam on 20 April 2010 (2 pages) |
5 October 2010 | Director's details changed for Syed Abul Kalam on 20 April 2010 (2 pages) |
17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
1 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2009 | Annual return made up to 20 April 2009 with a full list of shareholders (3 pages) |
28 November 2009 | Annual return made up to 20 April 2009 with a full list of shareholders (3 pages) |
15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
28 May 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
8 May 2009 | Registered office changed on 08/05/2009 from 53 ettrick grove sunderland tyne and wear SR3 4AW (1 page) |
8 May 2009 | Return made up to 20/04/08; full list of members (3 pages) |
8 May 2009 | Return made up to 20/04/08; full list of members (3 pages) |
8 May 2009 | Registered office changed on 08/05/2009 from 53 ettrick grove sunderland tyne and wear SR3 4AW (1 page) |
20 March 2009 | Registered office changed on 20/03/2009 from 66 seymour grove manchester lancashire M16 0LN (1 page) |
20 March 2009 | Registered office changed on 20/03/2009 from 66 seymour grove manchester lancashire M16 0LN (1 page) |
29 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
29 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
25 June 2007 | Return made up to 20/04/07; full list of members (6 pages) |
25 June 2007 | Return made up to 20/04/07; full list of members (6 pages) |
3 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
3 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
23 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
23 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
9 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
9 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
13 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
13 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
23 February 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
23 February 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
24 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
24 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
29 January 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
29 January 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
28 April 2003 | Return made up to 20/04/03; full list of members (6 pages) |
28 April 2003 | Return made up to 20/04/03; full list of members (6 pages) |
23 October 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
23 October 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
12 June 2002 | Return made up to 20/04/02; full list of members (6 pages) |
12 June 2002 | Return made up to 20/04/02; full list of members (6 pages) |
17 January 2002 | Total exemption full accounts made up to 30 April 2000 (11 pages) |
17 January 2002 | Total exemption full accounts made up to 30 April 2000 (11 pages) |
23 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
23 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
16 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
16 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
9 May 2000 | Compulsory strike-off action has been discontinued (1 page) |
9 May 2000 | Compulsory strike-off action has been discontinued (1 page) |
18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2000 | Registered office changed on 05/01/00 from: 66 seymour grove manchester lancashire M16 0LN (1 page) |
5 January 2000 | Registered office changed on 05/01/00 from: 66 seymour grove manchester lancashire M16 0LN (1 page) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | New secretary appointed (2 pages) |
5 January 2000 | New secretary appointed (2 pages) |
26 May 1999 | Director resigned (1 page) |
26 May 1999 | Secretary resigned (1 page) |
26 May 1999 | Director resigned (1 page) |
26 May 1999 | Secretary resigned (1 page) |
20 April 1999 | Incorporation (11 pages) |
20 April 1999 | Incorporation (11 pages) |