South West Denton
Newcastle Upon Tyne
Tyne & Wear
NE15 7RD
Secretary Name | Yin Shun Yau |
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Nationality | British |
Status | Closed |
Appointed | 08 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 101 Southway South West Denton Newcastle Upon Tyne Tyne & Wear NE15 7RD |
Director Name | Mrs Yin Shun Cheung Yau |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2009(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (closed 19 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Station Road Newburn Newcastle Upon Tyne Tyne & Wear NE15 8LS |
Registered Address | 11 Station Road Newburn Newcastle Upon Tyne Tyne & Wear NE15 8LS |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | Newburn |
Built Up Area | Tyneside |
1 at £1 | Mr Kai Keung Yau 50.00% Ordinary |
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1 at £1 | Mrs Yin Shun Yau 50.00% Ordinary |
Year | 2014 |
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Net Worth | £29,764 |
Current Liabilities | £689 |
Latest Accounts | 11 February 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 11 February |
19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2012 | Total exemption small company accounts made up to 11 February 2012 (5 pages) |
26 June 2012 | Total exemption small company accounts made up to 11 February 2012 (5 pages) |
26 June 2012 | Previous accounting period shortened from 31 August 2012 to 11 February 2012 (1 page) |
26 June 2012 | Previous accounting period shortened from 31 August 2012 to 11 February 2012 (1 page) |
9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
14 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-09-14
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14 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-09-14
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14 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-09-14
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18 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
7 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Appointment of Mrs Yin Shun Cheung Yau as a director (2 pages) |
7 September 2010 | Appointment of Mrs Yin Shun Cheung Yau as a director (2 pages) |
7 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Director's details changed for Kai Keung Yau on 1 October 2009 (2 pages) |
6 September 2010 | Director's details changed for Kai Keung Yau on 1 October 2009 (2 pages) |
6 September 2010 | Director's details changed for Kai Keung Yau on 1 October 2009 (2 pages) |
8 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
8 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
30 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
30 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
16 December 2008 | Return made up to 08/08/08; full list of members (3 pages) |
16 December 2008 | Return made up to 08/08/08; full list of members (3 pages) |
19 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
19 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
17 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
17 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
13 September 2006 | Return made up to 08/08/06; full list of members (6 pages) |
13 September 2006 | Return made up to 08/08/06; full list of members (6 pages) |
15 May 2006 | Ad 08/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 May 2006 | Ad 08/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 August 2005 | Registered office changed on 18/08/05 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
18 August 2005 | Registered office changed on 18/08/05 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
8 August 2005 | Incorporation (17 pages) |