5-7 The Friars
Newcastle Upon Tyne
Tyne & Wear
NE1 5XE
Director Name | Mrs Ying Yee Kwok |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne Tyne & Wear NE1 5XE |
Secretary Name | Mrs Ying Yee Kwok |
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Nationality | British |
Status | Closed |
Appointed | 05 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne Tyne & Wear NE1 5XE |
Secretary Name | Dr Sean Stephen Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
Director Name | Corporate Legal Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2002(same day as company formation) |
Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Registered Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne Tyne & Wear NE1 5XE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | Mr Ho Choi Kwok 50.00% Ordinary |
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50 at £1 | Mrs Ying Yee Kwok 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,057 |
Cash | £1,422 |
Current Liabilities | £1,540 |
Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2016 | Application to strike the company off the register (2 pages) |
16 May 2016 | Application to strike the company off the register (2 pages) |
9 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
9 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
20 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
20 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
8 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
14 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
11 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
12 October 2011 | Secretary's details changed for Mrs Ying Yee Kwok on 1 October 2010 (1 page) |
12 October 2011 | Secretary's details changed for Mrs Ying Yee Kwok on 1 October 2010 (1 page) |
12 October 2011 | Secretary's details changed for Mrs Ying Yee Kwok on 1 October 2010 (1 page) |
12 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
12 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
12 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
22 September 2010 | Director's details changed for Ying Yee Kwok on 1 October 2009 (2 pages) |
22 September 2010 | Director's details changed for Ying Yee Kwok on 1 October 2009 (2 pages) |
22 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Director's details changed for Ho Choi Kwok on 1 October 2009 (2 pages) |
22 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Director's details changed for Ho Choi Kwok on 1 October 2009 (2 pages) |
22 September 2010 | Director's details changed for Ho Choi Kwok on 1 October 2009 (2 pages) |
22 September 2010 | Director's details changed for Ying Yee Kwok on 1 October 2009 (2 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
18 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
6 October 2008 | Return made up to 05/09/08; no change of members (4 pages) |
6 October 2008 | Return made up to 05/09/08; no change of members (4 pages) |
7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
30 October 2007 | Return made up to 05/09/07; no change of members (7 pages) |
30 October 2007 | Return made up to 05/09/07; no change of members (7 pages) |
20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
26 September 2006 | Return made up to 05/09/06; full list of members (7 pages) |
26 September 2006 | Return made up to 05/09/06; full list of members (7 pages) |
21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
20 October 2005 | Return made up to 05/09/05; full list of members (7 pages) |
20 October 2005 | Return made up to 05/09/05; full list of members (7 pages) |
30 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
30 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
23 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
23 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
3 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
3 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
21 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
21 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
25 September 2002 | New secretary appointed;new director appointed (2 pages) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | New secretary appointed;new director appointed (2 pages) |
13 September 2002 | Director resigned (1 page) |
13 September 2002 | Secretary resigned (1 page) |
13 September 2002 | Director resigned (1 page) |
13 September 2002 | Secretary resigned (1 page) |
5 September 2002 | Incorporation (10 pages) |
5 September 2002 | Incorporation (10 pages) |