Newcastle Upon Tyne
NE12 9NU
Secretary Name | Katherine Anne Israel |
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Nationality | British |
Status | Closed |
Appointed | 26 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Midhurst Road Newcastle Upon Tyne NE12 9NU |
Director Name | CF Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 September 2005(same day as company formation) |
Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Secretary Name | CF Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 September 2005(same day as company formation) |
Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Registered Address | 36 Midhurst Road Benton Newcastle Upon Tyne NE12 9NU |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Benton |
Built Up Area | Tyneside |
10k at £1 | Iain Grenville Kitt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£24,730 |
Cash | £15,748 |
Current Liabilities | £44,634 |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2012 | Application to strike the company off the register (3 pages) |
11 July 2012 | Application to strike the company off the register (3 pages) |
16 February 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
16 February 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
14 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-10-14
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14 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-10-14
|
14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
14 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
8 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
8 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
4 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
4 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
26 September 2008 | Return made up to 26/09/08; full list of members (3 pages) |
26 September 2008 | Return made up to 26/09/08; full list of members (3 pages) |
8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
11 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
11 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
17 May 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
17 May 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
28 November 2006 | Secretary's particulars changed (1 page) |
28 November 2006 | Return made up to 26/09/06; full list of members (2 pages) |
28 November 2006 | Return made up to 26/09/06; full list of members (2 pages) |
28 November 2006 | Secretary's particulars changed (1 page) |
31 October 2005 | Director's particulars changed (1 page) |
31 October 2005 | Director's particulars changed (1 page) |
27 October 2005 | Ad 05/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 October 2005 | Ad 05/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 September 2005 | Incorporation (13 pages) |
26 September 2005 | New director appointed (1 page) |
26 September 2005 | Incorporation (13 pages) |
26 September 2005 | Secretary resigned (1 page) |
26 September 2005 | Secretary resigned (1 page) |
26 September 2005 | Director resigned (1 page) |
26 September 2005 | Director resigned (1 page) |
26 September 2005 | New secretary appointed (1 page) |
26 September 2005 | New director appointed (1 page) |
26 September 2005 | New secretary appointed (1 page) |