Newcastle Upon Tyne
Tyne & Wear
NE6 5QR
Secretary Name | Shiela Ross |
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Nationality | British |
Status | Closed |
Appointed | 22 June 2005(1 day after company formation) |
Appointment Duration | 10 years, 1 month (closed 18 August 2015) |
Role | Company Director |
Correspondence Address | 25 Sefton Avenue Heaton Newcastle Upon Tyne NE6 5QR |
Director Name | Director @Bizeer.com Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2005(same day as company formation) |
Correspondence Address | @Bizeer.Com 3rd Floor 82 King Street Manchester M2 4WQ |
Secretary Name | Secretary @Bizeer.com Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2005(same day as company formation) |
Correspondence Address | 3rd Floor 82 King Street Manchester M2 4WQ |
Registered Address | Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Parish | Woolsington |
Ward | Woolsington |
Built Up Area | Tyneside |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Alan Ross 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£27,724 |
Cash | £16 |
Current Liabilities | £27,740 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2015 | Application to strike the company off the register (3 pages) |
25 April 2015 | Application to strike the company off the register (3 pages) |
8 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
13 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
13 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
31 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
8 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
8 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
21 March 2012 | Previous accounting period extended from 30 June 2011 to 30 September 2011 (1 page) |
21 March 2012 | Previous accounting period extended from 30 June 2011 to 30 September 2011 (1 page) |
6 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
13 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
25 March 2010 | Registered office address changed from 25 Sefton Avenue Heaton Newcastle upon Tyne NE6 5QR on 25 March 2010 (1 page) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
25 March 2010 | Registered office address changed from 25 Sefton Avenue Heaton Newcastle upon Tyne NE6 5QR on 25 March 2010 (1 page) |
19 January 2010 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
7 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
7 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
7 January 2009 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
7 January 2009 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
17 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
17 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
25 July 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
25 July 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
26 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
26 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
27 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
27 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
28 June 2005 | Secretary resigned (1 page) |
28 June 2005 | Secretary resigned (1 page) |
27 June 2005 | New secretary appointed (1 page) |
27 June 2005 | New secretary appointed (1 page) |
22 June 2005 | Director resigned (1 page) |
22 June 2005 | Director resigned (1 page) |
22 June 2005 | New director appointed (1 page) |
22 June 2005 | New director appointed (1 page) |
21 June 2005 | Incorporation (12 pages) |
21 June 2005 | Incorporation (12 pages) |