| Company Name | Newcastle City Lettings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05678408 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Abbas Ali |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Eastcliffe Avenue Gosforth Tyne & Wear NE3 4SN |
| Director Name | Mr Amir Ali |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Eastcliffe Avenue Gosforth Tyne & Wear NE3 4SN |
| Secretary Name | Mr Amir Ali |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Eastcliffe Avenue Gosforth Tyne & Wear NE3 4SN |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Telephone | 0191 2983650 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 53 George Street Newcastle Upon Tyne NE4 7JN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Abbas Ali 50.00% Ordinary |
|---|---|
| 1 at £1 | Amir Ali 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 1 December 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 14 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 18 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 15 June 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 11 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 11 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 9 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Abbas Ali on 5 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Amir Ali on 5 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Amir Ali on 5 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Abbas Ali on 5 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Abbas Ali on 5 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Amir Ali on 5 October 2009 (2 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 27 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 3 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2008 | Return made up to 17/01/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 17/01/08; full list of members (4 pages) |
| 28 June 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 28 June 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 26 January 2006 | Director resigned (1 page) |
| 26 January 2006 | New director appointed (2 pages) |
| 26 January 2006 | Registered office changed on 26/01/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 26 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 26 January 2006 | Registered office changed on 26/01/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 26 January 2006 | Director resigned (1 page) |
| 26 January 2006 | Secretary resigned (1 page) |
| 26 January 2006 | Secretary resigned (1 page) |
| 26 January 2006 | New director appointed (2 pages) |
| 26 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2006 | Incorporation (16 pages) |
| 17 January 2006 | Incorporation (16 pages) |