Sunderland
Tyne & Wear
SR2 7TH
Secretary Name | Mrs Donna Marie Hammal |
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Nationality | British |
Status | Closed |
Appointed | 24 October 2005(same day as company formation) |
Role | Restauranteur |
Country of Residence | England |
Correspondence Address | 10 Belford Terrace East Sunderland Tyne & Wear SR2 7TH |
Director Name | Mr David Andrew Hammal |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2005(same day as company formation) |
Role | Tax Advisor |
Country of Residence | England |
Correspondence Address | 10 Belford Terrace East Sunderland Tyne & Wear SR2 7TH |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 10 Belford Terrace East Sunderland Tyne & Wear SR2 7TH |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | St Michael's |
Built Up Area | Sunderland |
Year | 2012 |
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Net Worth | -£89,953 |
Cash | £1,190 |
Current Liabilities | £42,052 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2016 | Application to strike the company off the register (3 pages) |
23 September 2016 | Application to strike the company off the register (3 pages) |
12 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
17 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
21 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
21 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
21 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
27 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
27 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
4 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
4 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Total exemption full accounts made up to 31 December 2010 (16 pages) |
11 October 2011 | Total exemption full accounts made up to 31 December 2010 (16 pages) |
21 June 2011 | Termination of appointment of David Hammal as a director (1 page) |
21 June 2011 | Termination of appointment of David Hammal as a director (1 page) |
18 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (16 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (16 pages) |
11 December 2009 | Director's details changed for Mrs Donna Marie Hammal on 11 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Director's details changed for Mrs Donna Marie Hammal on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for David Andrew Hammal on 11 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Director's details changed for David Andrew Hammal on 11 December 2009 (2 pages) |
11 December 2009 | Secretary's details changed for Donna Marie Hammal on 11 December 2009 (1 page) |
11 December 2009 | Secretary's details changed for Donna Marie Hammal on 11 December 2009 (1 page) |
29 October 2009 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
29 October 2009 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
24 November 2008 | Return made up to 24/10/08; full list of members (8 pages) |
24 November 2008 | Return made up to 24/10/08; full list of members (8 pages) |
21 October 2008 | Total exemption full accounts made up to 31 December 2007 (16 pages) |
21 October 2008 | Total exemption full accounts made up to 31 December 2007 (16 pages) |
20 November 2007 | Return made up to 24/10/07; no change of members (7 pages) |
20 November 2007 | Return made up to 24/10/07; no change of members (7 pages) |
17 August 2007 | Total exemption full accounts made up to 31 December 2006 (16 pages) |
17 August 2007 | Total exemption full accounts made up to 31 December 2006 (16 pages) |
23 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
23 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
19 December 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
19 December 2005 | Ad 24/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 December 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
19 December 2005 | Ad 24/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 November 2005 | New director appointed (1 page) |
1 November 2005 | New secretary appointed;new director appointed (1 page) |
1 November 2005 | New secretary appointed;new director appointed (1 page) |
1 November 2005 | New director appointed (1 page) |
31 October 2005 | Registered office changed on 31/10/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
31 October 2005 | Director resigned (1 page) |
31 October 2005 | Secretary resigned (1 page) |
31 October 2005 | Secretary resigned (1 page) |
31 October 2005 | Registered office changed on 31/10/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
31 October 2005 | Director resigned (1 page) |
24 October 2005 | Incorporation (16 pages) |
24 October 2005 | Incorporation (16 pages) |