Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2QY
Director Name | Victoria Hastings |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Windsor Terrace South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YL |
Secretary Name | Simon Kurylowicz |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Newington Drive North Shields NE29 9JA |
Secretary Name | Janet Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 2007(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 May 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 88 Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QY |
Registered Address | Begbies Traynor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | -£142,036 |
Current Liabilities | £171,373 |
Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
3 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 May 2010 | Final Gazette dissolved following liquidation (1 page) |
3 February 2010 | Liquidators statement of receipts and payments to 25 January 2010 (5 pages) |
3 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
3 February 2010 | Liquidators' statement of receipts and payments to 25 January 2010 (5 pages) |
3 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
14 September 2009 | Resolutions
|
14 September 2009 | Statement of affairs with form 4.19 (6 pages) |
14 September 2009 | Appointment of a voluntary liquidator (1 page) |
14 September 2009 | Appointment of a voluntary liquidator (1 page) |
14 September 2009 | Statement of affairs with form 4.19 (6 pages) |
14 September 2009 | Resolutions
|
24 August 2009 | Registered office changed on 24/08/2009 from 1 osborne road jesmond newcastle upon tyne NE2 2AA (1 page) |
24 August 2009 | Registered office changed on 24/08/2009 from 1 osborne road jesmond newcastle upon tyne NE2 2AA (1 page) |
1 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
1 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
11 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
11 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
4 August 2008 | Return made up to 02/12/07; full list of members (6 pages) |
4 August 2008 | Return made up to 02/12/07; full list of members (6 pages) |
8 May 2008 | Appointment terminated secretary janet jackson (1 page) |
8 May 2008 | Appointment Terminated Secretary janet jackson (1 page) |
8 January 2008 | Amended accounts made up to 30 November 2006 (5 pages) |
8 January 2008 | Amended accounts made up to 30 November 2006 (5 pages) |
30 November 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
30 November 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
12 March 2007 | Secretary resigned;director resigned (1 page) |
12 March 2007 | Secretary resigned;director resigned (1 page) |
9 March 2007 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
9 March 2007 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
15 February 2007 | New secretary appointed (2 pages) |
15 February 2007 | Secretary resigned (1 page) |
15 February 2007 | Secretary resigned (1 page) |
15 February 2007 | New secretary appointed (2 pages) |
15 February 2007 | Return made up to 02/12/06; full list of members (7 pages) |
15 February 2007 | Return made up to 02/12/06; full list of members (7 pages) |
5 July 2006 | Director's particulars changed (1 page) |
5 July 2006 | Director's particulars changed (1 page) |
18 March 2006 | Particulars of mortgage/charge (3 pages) |
18 March 2006 | Particulars of mortgage/charge (3 pages) |
27 January 2006 | Director's particulars changed (1 page) |
27 January 2006 | Director's particulars changed (1 page) |
16 December 2005 | Registered office changed on 16/12/05 from: 88 fern avenue jesmond newcastle upon tyne NE2 2QY (1 page) |
16 December 2005 | Registered office changed on 16/12/05 from: 88 fern avenue jesmond newcastle upon tyne NE2 2QY (1 page) |
2 December 2005 | Incorporation (12 pages) |
2 December 2005 | Incorporation (12 pages) |