Gateshead
Tyne & Wear
NE8 4ET
Secretary Name | Mr Aron Tzvi Sandler |
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Nationality | British |
Status | Closed |
Appointed | 05 November 2003(1 week, 5 days after company formation) |
Appointment Duration | 8 years, 8 months (closed 03 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 96 Whitehall Road Gateshead Tyne & Wear NE8 4ET |
Director Name | Jacob Schreiber |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2003(1 week, 5 days after company formation) |
Appointment Duration | 6 years, 4 months (resigned 05 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Gilda Crescent London N16 6JP |
Director Name | Mr John Dansky |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2005(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 23 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Cambridge Terrace Gateshead Tyne & Wear NE8 1RP |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 October 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 October 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Collingwood Buildings 38 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE1 1JF |
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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 70 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£2,395,764 |
Current Liabilities | £2,396,771 |
Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2012 | Application to strike the company off the register (3 pages) |
6 March 2012 | Application to strike the company off the register (3 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
2 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
2 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
13 December 2010 | Registered office address changed from 89 Whitehall Road Gateshead Newcastle upon Tyne Tyne & Wear NE8 4ER England on 13 December 2010 (1 page) |
13 December 2010 | Registered office address changed from 89 Whitehall Road Gateshead Newcastle upon Tyne Tyne & Wear NE8 4ER England on 13 December 2010 (1 page) |
21 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
21 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
12 July 2010 | Termination of appointment of John Dansky as a director (1 page) |
12 July 2010 | Termination of appointment of John Dansky as a director (1 page) |
9 March 2010 | Termination of appointment of Jacob Schreiber as a director (1 page) |
9 March 2010 | Termination of appointment of Jacob Schreiber as a director (1 page) |
18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
4 November 2009 | Director's details changed for Jacob Schreiber on 24 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Mr Aron Sandler on 24 October 2009 (2 pages) |
4 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
4 November 2009 | Director's details changed for Mr Aron Sandler on 24 October 2009 (2 pages) |
4 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
4 November 2009 | Director's details changed for Jacob Schreiber on 24 October 2009 (2 pages) |
15 January 2009 | Registered office changed on 15/01/2009 from unit j 32 the avenues 11TH avenue team valley trading estate gateshead tyne & wear NE11 0NJ (1 page) |
15 January 2009 | Registered office changed on 15/01/2009 from unit j 32 the avenues 11TH avenue team valley trading estate gateshead tyne & wear NE11 0NJ (1 page) |
15 January 2009 | Return made up to 24/10/08; full list of members (4 pages) |
15 January 2009 | Registered office changed on 15/01/2009 from 89 whitehall road gateshead newcastle upon tyne tyne & wear NE8 4ER england (1 page) |
15 January 2009 | Registered office changed on 15/01/2009 from 89 whitehall road gateshead newcastle upon tyne tyne & wear NE8 4ER england (1 page) |
15 January 2009 | Return made up to 24/10/08; full list of members (4 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
2 December 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
2 December 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
6 November 2007 | Return made up to 24/10/07; no change of members (7 pages) |
6 November 2007 | Return made up to 24/10/07; no change of members (7 pages) |
5 December 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
5 December 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
6 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
6 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
20 January 2006 | Registered office changed on 20/01/06 from: unit a bamburgh court team valley gateshead tyne & wear NE11 0TX (1 page) |
20 January 2006 | Registered office changed on 20/01/06 from: unit a bamburgh court team valley gateshead tyne & wear NE11 0TX (1 page) |
5 January 2006 | Accounts for a medium company made up to 31 January 2005 (14 pages) |
5 January 2006 | Accounts for a medium company made up to 31 January 2005 (14 pages) |
21 October 2005 | Return made up to 24/10/05; full list of members (7 pages) |
21 October 2005 | Return made up to 24/10/05; full list of members (7 pages) |
25 January 2005 | New director appointed (2 pages) |
25 January 2005 | New director appointed (2 pages) |
1 December 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
1 December 2004 | Accounts made up to 31 January 2004 (2 pages) |
29 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
29 November 2004 | Ad 01/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 November 2004 | Ad 01/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
16 July 2004 | Accounting reference date shortened from 31/10/04 to 31/01/04 (1 page) |
16 July 2004 | Accounting reference date shortened from 31/10/04 to 31/01/04 (1 page) |
27 March 2004 | Registered office changed on 27/03/04 from: 147 stamford hill london N16 5LG (1 page) |
27 March 2004 | Registered office changed on 27/03/04 from: 147 stamford hill london N16 5LG (1 page) |
4 December 2003 | New director appointed (1 page) |
4 December 2003 | New director appointed (1 page) |
20 November 2003 | New secretary appointed (2 pages) |
20 November 2003 | New director appointed (1 page) |
20 November 2003 | New director appointed (1 page) |
20 November 2003 | New secretary appointed (2 pages) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | Secretary resigned (1 page) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | Secretary resigned (1 page) |
24 October 2003 | Incorporation (9 pages) |