Newcastle Upon Tyne
NE16 4TB
Secretary Name | Kay Britt Bates |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Cromwell Road, Whickham Newcastle Upon Tyne NE16 4TB |
Registered Address | 23 Market Lane Gateshead Tyne And Wear NE11 9NX |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Dunston Hill and Whickham East |
Built Up Area | Tyneside |
Year | 2013 |
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Net Worth | £198 |
Cash | £6,180 |
Current Liabilities | £10,204 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
5 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
13 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
13 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
26 April 2016 | Registered office address changed from 48 Broadmeadows Close Swalwell Newcastle upon Tyne NE16 3DD to 23 Market Lane Gateshead Tyne and Wear NE11 9NX on 26 April 2016 (1 page) |
26 April 2016 | Registered office address changed from 48 Broadmeadows Close Swalwell Newcastle upon Tyne NE16 3DD to 23 Market Lane Gateshead Tyne and Wear NE11 9NX on 26 April 2016 (1 page) |
3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2016 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
2 February 2016 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
15 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
15 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
3 January 2014 | Registered office address changed from 10 Cromwell Road, Whickham Newcastle upon Tyne NE16 4TB on 3 January 2014 (1 page) |
3 January 2014 | Registered office address changed from 10 Cromwell Road, Whickham Newcastle upon Tyne NE16 4TB on 3 January 2014 (1 page) |
3 January 2014 | Registered office address changed from 10 Cromwell Road, Whickham Newcastle upon Tyne NE16 4TB on 3 January 2014 (1 page) |
2 January 2014 | Termination of appointment of Kay Bates as a secretary (1 page) |
2 January 2014 | Termination of appointment of Kay Bates as a secretary (1 page) |
3 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
13 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
13 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
30 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
11 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
27 October 2010 | Director's details changed for Brian Bates on 1 October 2009 (2 pages) |
27 October 2010 | Director's details changed for Brian Bates on 1 October 2009 (2 pages) |
27 October 2010 | Director's details changed for Brian Bates on 1 October 2009 (2 pages) |
27 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
9 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
9 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
9 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
24 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
24 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
3 March 2008 | Return made up to 09/09/07; full list of members (3 pages) |
3 March 2008 | Return made up to 09/09/07; full list of members (3 pages) |
29 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
29 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
25 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
25 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
9 September 2005 | Incorporation (8 pages) |
9 September 2005 | Incorporation (8 pages) |