Heaton
Newcastle-Upon-Tyne
Tyne And Wear
NE6 5AQ
Secretary Name | Chengyang Qian |
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Nationality | British |
Status | Closed |
Appointed | 13 September 2005(7 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 9 months (closed 22 June 2010) |
Role | Company Director |
Correspondence Address | 2 Warwick Street Heaton Newcastle-Upon-Tyne Tyne And Wear NE6 5AQ |
Director Name | Jessica Qian |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2005(7 months, 3 weeks after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 13 October 2005) |
Role | Company Director |
Correspondence Address | 2 Warwick Street Heaton Newcastle Upon Tyne Tyne And Wear NE6 5AQ |
Secretary Name | Jessica Qian |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 2005(7 months, 3 weeks after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 13 October 2005) |
Role | Company Director |
Correspondence Address | 2 Warwick Street Heaton Newcastle Upon Tyne Tyne And Wear NE6 5AQ |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 January 2005(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 January 2005(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Nemi-Cai, Coble Dean, Royal Quays, North Shields Newcastle-Upon-Tyne Tyne And Wear NE29 6DE |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Riverside |
Built Up Area | Tyneside |
Year | 2014 |
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Gross Profit | £23,655 |
Net Worth | £13,642 |
Cash | £17,733 |
Current Liabilities | £5,739 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
9 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2008 | Application for striking-off (1 page) |
28 July 2008 | Application for striking-off (1 page) |
3 April 2007 | Return made up to 31/01/07; full list of members (2 pages) |
3 April 2007 | Return made up to 31/01/07; full list of members (2 pages) |
11 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
11 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
3 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
3 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
10 November 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
10 November 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
13 October 2005 | Director resigned (1 page) |
13 October 2005 | Secretary resigned (1 page) |
13 October 2005 | Director resigned (1 page) |
13 October 2005 | Secretary resigned (1 page) |
21 September 2005 | New director appointed (1 page) |
21 September 2005 | New secretary appointed (1 page) |
21 September 2005 | New director appointed (1 page) |
21 September 2005 | New secretary appointed (1 page) |
21 September 2005 | New secretary appointed (1 page) |
21 September 2005 | New director appointed (1 page) |
21 September 2005 | New director appointed (1 page) |
21 September 2005 | New secretary appointed (1 page) |
15 March 2005 | Director resigned (1 page) |
15 March 2005 | Secretary resigned (1 page) |
15 March 2005 | Secretary resigned (1 page) |
15 March 2005 | Director resigned (1 page) |
31 January 2005 | Incorporation (13 pages) |
31 January 2005 | Incorporation (13 pages) |