Newcastle Upon Tyne
Tyne And Wear
NE99 1SB
Director Name | Prima Director Limited (Corporation) |
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Status | Closed |
Appointed | 09 June 2004(same day as company formation) |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Secretary Name | Prima Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 09 June 2004(same day as company formation) |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Registered Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2012 | Application to strike the company off the register (3 pages) |
12 April 2012 | Application to strike the company off the register (3 pages) |
16 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
16 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
16 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
17 January 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
17 January 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
1 October 2010 | Appointment of Deborah Alison Jude as a director (3 pages) |
1 October 2010 | Appointment of Deborah Alison Jude as a director (3 pages) |
11 June 2010 | Secretary's details changed for Prima Secretary Limited on 9 June 2010 (2 pages) |
11 June 2010 | Secretary's details changed for Prima Secretary Limited on 9 June 2010 (2 pages) |
11 June 2010 | Director's details changed for Prima Director Limited on 9 June 2010 (2 pages) |
11 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Director's details changed for Prima Director Limited on 9 June 2010 (2 pages) |
11 June 2010 | Director's details changed for Prima Director Limited on 9 June 2010 (2 pages) |
11 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Secretary's details changed for Prima Secretary Limited on 9 June 2010 (2 pages) |
3 January 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
3 January 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
9 June 2009 | Registered office changed on 09/06/2009 from st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
9 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
9 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
9 June 2009 | Registered office changed on 09/06/2009 from st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
24 December 2008 | Accounts made up to 30 June 2008 (6 pages) |
24 December 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
24 December 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
24 December 2008 | Accounts made up to 30 June 2007 (6 pages) |
24 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
24 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
1 August 2007 | Return made up to 09/06/07; full list of members (2 pages) |
1 August 2007 | Return made up to 09/06/07; full list of members (2 pages) |
1 August 2006 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
1 August 2006 | Accounts made up to 30 June 2006 (4 pages) |
5 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
5 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
9 May 2006 | Accounts made up to 30 June 2005 (4 pages) |
9 May 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
9 June 2005 | Return made up to 09/06/05; full list of members (2 pages) |
9 June 2005 | Return made up to 09/06/05; full list of members (2 pages) |
21 June 2004 | Company name changed crossco (798) LIMITED\certificate issued on 21/06/04 (2 pages) |
21 June 2004 | Company name changed crossco (798) LIMITED\certificate issued on 21/06/04 (2 pages) |
9 June 2004 | Incorporation (15 pages) |
9 June 2004 | Incorporation (15 pages) |