New Marske
Redcar
TS11 8BS
Secretary Name | Janice Torkamanzadeh |
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Nationality | British |
Status | Closed |
Appointed | 20 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Walmer Crescent New Marske Redcar TS11 8BS |
Telephone | 01642 240004 |
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Telephone region | Middlesbrough |
Registered Address | Unit 5, Derwent Street Middlesbrough Cleveland TS1 5QS |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Newport |
Built Up Area | Teesside |
50 at £1 | Abdul Majid Torkamanzadeh 50.00% Ordinary |
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50 at £1 | Janice Torkamanzadem 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£92,427 |
Cash | £26,226 |
Current Liabilities | £171,448 |
Latest Accounts | 4 May 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 04 May |
22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2016 | Voluntary strike-off action has been suspended (1 page) |
24 September 2016 | Voluntary strike-off action has been suspended (1 page) |
16 September 2016 | Application to strike the company off the register (3 pages) |
16 September 2016 | Application to strike the company off the register (3 pages) |
4 February 2016 | Total exemption small company accounts made up to 4 May 2015 (6 pages) |
4 February 2016 | Total exemption small company accounts made up to 4 May 2015 (6 pages) |
20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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6 August 2015 | Previous accounting period extended from 31 December 2014 to 4 May 2015 (1 page) |
6 August 2015 | Previous accounting period extended from 31 December 2014 to 4 May 2015 (1 page) |
6 August 2015 | Previous accounting period extended from 31 December 2014 to 4 May 2015 (1 page) |
11 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Register(s) moved to registered office address Unit 5, Derwent Street Middlesbrough Cleveland TS1 5QS (1 page) |
11 February 2015 | Register(s) moved to registered office address Unit 5, Derwent Street Middlesbrough Cleveland TS1 5QS (1 page) |
11 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
27 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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28 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
30 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
30 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
6 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
6 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
3 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
10 February 2011 | Register(s) moved to registered office address (1 page) |
10 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
10 February 2011 | Register(s) moved to registered office address (1 page) |
10 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
6 April 2010 | Director's details changed for Abdul Majid Torkamanzadeh on 20 January 2010 (2 pages) |
6 April 2010 | Register(s) moved to registered inspection location (1 page) |
6 April 2010 | Director's details changed for Abdul Majid Torkamanzadeh on 20 January 2010 (2 pages) |
6 April 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Register inspection address has been changed (1 page) |
6 April 2010 | Register(s) moved to registered inspection location (1 page) |
6 April 2010 | Register inspection address has been changed (1 page) |
6 December 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
6 December 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
4 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
4 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
14 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
14 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
23 April 2007 | Return made up to 20/01/07; full list of members (2 pages) |
23 April 2007 | Return made up to 20/01/07; full list of members (2 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
8 February 2006 | Return made up to 20/01/06; full list of members (2 pages) |
8 February 2006 | Return made up to 20/01/06; full list of members (2 pages) |
14 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
14 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
22 March 2005 | Return made up to 20/01/05; full list of members
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22 March 2005 | Return made up to 20/01/05; full list of members
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10 December 2004 | Ad 08/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 December 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
10 December 2004 | Resolutions
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10 December 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
10 December 2004 | Resolutions
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10 December 2004 | Ad 08/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 January 2004 | Incorporation (10 pages) |
20 January 2004 | Incorporation (10 pages) |