Sunderland
SR3 2PH
Secretary Name | Teresa Gjorven |
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Nationality | British |
Status | Closed |
Appointed | 14 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Ruswarp Drive Sunderland SR3 2PH |
Director Name | Teresa Gjorven |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 January 2006(1 year, 8 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 25 August 2015) |
Role | Lecturer |
Correspondence Address | 30 Ruswarp Drive Sunderland SR3 2PH |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 2004(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 2004(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Weetslade |
Built Up Area | Wideopen |
60 at £1 | Geir Gjorven 60.00% Ordinary |
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40 at £1 | Teresa Gjorven 40.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Current Liabilities | £45,818 |
Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
25 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2014 | Compulsory strike-off action has been suspended (1 page) |
9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
15 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
15 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
14 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
14 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
16 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
16 May 2007 | Return made up to 14/05/07; no change of members (2 pages) |
26 January 2007 | Return made up to 14/05/06; full list of members (2 pages) |
8 February 2006 | New director appointed (2 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
18 July 2005 | Return made up to 14/05/05; full list of members (6 pages) |
16 March 2005 | Ad 14/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 June 2004 | New director appointed (2 pages) |
3 June 2004 | Secretary resigned (1 page) |
3 June 2004 | New secretary appointed (2 pages) |
3 June 2004 | Director resigned (1 page) |
14 May 2004 | Incorporation (12 pages) |