Newcastle Upon Tyne
Tyne & Wear
NE4 5NT
Secretary Name | Razwan Ashraf |
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Nationality | British |
Status | Current |
Appointed | 09 September 2008(9 years, 4 months after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Secretary |
Correspondence Address | 159 Newminster Road Newcastle Upon Tyne Tyne And Wear NE4 9LN |
Director Name | Mohammed Habib |
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Date of Birth | August 1928 (Born 95 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 28 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 100 Brighton Grove Newcastle Upon Tyne Tyne & Wear NE4 5NT |
Secretary Name | Shaqufta Ashraf |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 1999(same day as company formation) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 100 Brighton Grove Newcastle Upon Tyne Tyne & Wear NE4 5NT |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 1999(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 1999(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 17 Fenham Road Newcastle Upon Tyne NE4 5AE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Wingrove |
Built Up Area | Tyneside |
2 at £1 | Mrs Shaqufta Ashraf 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 28 April 2023 (12 months ago) |
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Next Return Due | 12 May 2024 (2 weeks, 1 day from now) |
9 June 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
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28 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
8 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
30 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
2 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
31 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
31 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
8 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
8 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
28 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
28 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
3 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
20 June 2012 | Annual return made up to 28 April 2012 (4 pages) |
20 June 2012 | Annual return made up to 28 April 2012 (4 pages) |
10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
18 July 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
7 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
10 July 2009 | Return made up to 28/04/09; full list of members (3 pages) |
10 July 2009 | Return made up to 28/04/09; full list of members (3 pages) |
9 July 2009 | Appointment terminated director mohammed habib (1 page) |
9 July 2009 | Appointment terminated director mohammed habib (1 page) |
9 July 2009 | Appointment terminated secretary shaqufta ashraf (1 page) |
9 July 2009 | Appointment terminated secretary shaqufta ashraf (1 page) |
23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
12 September 2008 | Secretary appointed razwan ashraf (2 pages) |
12 September 2008 | Secretary appointed razwan ashraf (2 pages) |
3 September 2008 | Registered office changed on 03/09/2008 from 117 cedar road newcastle upon tyne tyne & wear NE4 9PE (1 page) |
3 September 2008 | Return made up to 28/04/08; full list of members (4 pages) |
3 September 2008 | Registered office changed on 03/09/2008 from 117 cedar road newcastle upon tyne tyne & wear NE4 9PE (1 page) |
3 September 2008 | Return made up to 28/04/08; full list of members (4 pages) |
25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
25 June 2007 | Return made up to 28/04/07; no change of members (7 pages) |
25 June 2007 | Return made up to 28/04/07; no change of members (7 pages) |
24 April 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
24 April 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
26 April 2006 | Return made up to 28/04/06; full list of members (7 pages) |
26 April 2006 | Return made up to 28/04/06; full list of members (7 pages) |
18 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
18 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
10 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
10 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
24 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
24 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
29 April 2004 | Return made up to 28/04/04; full list of members (7 pages) |
29 April 2004 | Return made up to 28/04/04; full list of members (7 pages) |
27 October 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
27 October 2003 | Registered office changed on 27/10/03 from: 1A wingrove avenue newcastle upon tyne tyne & wear NE4 9AN (1 page) |
27 October 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
27 October 2003 | Registered office changed on 27/10/03 from: 1A wingrove avenue newcastle upon tyne tyne & wear NE4 9AN (1 page) |
1 July 2003 | Return made up to 28/04/03; full list of members (7 pages) |
1 July 2003 | Return made up to 28/04/03; full list of members (7 pages) |
1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
16 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
16 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
25 July 2001 | Return made up to 28/04/01; full list of members (6 pages) |
25 July 2001 | Return made up to 28/04/01; full list of members (6 pages) |
28 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
28 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
7 July 2000 | Return made up to 28/04/00; full list of members (6 pages) |
7 July 2000 | Return made up to 28/04/00; full list of members (6 pages) |
13 July 1999 | New director appointed (2 pages) |
13 July 1999 | New director appointed (2 pages) |
8 May 1999 | Director resigned (1 page) |
8 May 1999 | Director resigned (1 page) |
8 May 1999 | Secretary resigned (1 page) |
8 May 1999 | New secretary appointed;new director appointed (2 pages) |
8 May 1999 | Secretary resigned (1 page) |
8 May 1999 | Registered office changed on 08/05/99 from: 229 nether street london N3 1NT (1 page) |
8 May 1999 | New secretary appointed;new director appointed (2 pages) |
8 May 1999 | Registered office changed on 08/05/99 from: 229 nether street london N3 1NT (1 page) |
28 April 1999 | Incorporation (12 pages) |
28 April 1999 | Incorporation (12 pages) |