London
N3 1AG
Secretary Name | Simon Dukes |
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Nationality | British |
Status | Closed |
Appointed | 20 November 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 7 Finchley Way London N3 1AG |
Director Name | Company Names UK Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2003(same day as company formation) |
Correspondence Address | Charlbury House 186 Charlbury Crescent Birmingham West Midlands B26 2LG |
Secretary Name | Solihull Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2003(same day as company formation) |
Correspondence Address | Charlbury House 186 Charlbury Crescent Birmingham B26 2LG |
Registered Address | First Floor 5 Walker Terrace Gateshead Tyne & Wear NE8 1EB |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
99 at 1 | Ms Carole Dukes 99.00% Ordinary |
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1 at 1 | Simon Dukes 1.00% Ordinary |
Year | 2014 |
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Turnover | £1,957 |
Net Worth | £34 |
Current Liabilities | £825 |
Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2010 | Application to strike the company off the register (3 pages) |
15 November 2010 | Application to strike the company off the register (3 pages) |
31 August 2010 | Total exemption full accounts made up to 30 November 2009 (5 pages) |
31 August 2010 | Total exemption full accounts made up to 30 November 2009 (5 pages) |
19 January 2010 | Director's details changed for Carole Dukes on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Carole Dukes on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Carole Dukes on 1 October 2009 (2 pages) |
19 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
19 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
27 July 2009 | Total exemption full accounts made up to 30 November 2008 (5 pages) |
27 July 2009 | Total exemption full accounts made up to 30 November 2008 (5 pages) |
22 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
22 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
25 September 2008 | Total exemption full accounts made up to 30 November 2007 (5 pages) |
25 September 2008 | Total exemption full accounts made up to 30 November 2007 (5 pages) |
21 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
21 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
5 September 2007 | Total exemption full accounts made up to 30 November 2006 (4 pages) |
5 September 2007 | Total exemption full accounts made up to 30 November 2006 (4 pages) |
7 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
7 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
26 September 2006 | Total exemption full accounts made up to 30 November 2005 (5 pages) |
26 September 2006 | Total exemption full accounts made up to 30 November 2005 (5 pages) |
9 December 2005 | Return made up to 20/11/05; full list of members (6 pages) |
9 December 2005 | Return made up to 20/11/05; full list of members (6 pages) |
23 September 2005 | Total exemption full accounts made up to 30 November 2004 (5 pages) |
23 September 2005 | Total exemption full accounts made up to 30 November 2004 (5 pages) |
18 January 2005 | Return made up to 20/11/04; full list of members (6 pages) |
18 January 2005 | Return made up to 20/11/04; full list of members (6 pages) |
20 December 2004 | Company name changed deadorganised LIMITED\certificate issued on 20/12/04 (2 pages) |
20 December 2004 | Company name changed deadorganised LIMITED\certificate issued on 20/12/04 (2 pages) |
8 December 2003 | New secretary appointed (2 pages) |
8 December 2003 | New secretary appointed (2 pages) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | New director appointed (2 pages) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | Secretary resigned (1 page) |
2 December 2003 | Secretary resigned (1 page) |
20 November 2003 | Incorporation (12 pages) |
20 November 2003 | Incorporation (12 pages) |