| Company Name | North East Marketing (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05712546 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2006(18 years, 2 months ago) |
| Dissolution Date | 5 October 2010 (13 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Javed Akhtar Sharif |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Sales |
| Correspondence Address | 15 Wedderlea Drive Glasgow G52 2SS Scotland |
| Director Name | Haroon Adil |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 October 2010) |
| Role | Company Director |
| Correspondence Address | 9 Walkworth Crescent Newburn Newcastle Upon Tyne Tyne & Wear NE15 8PL |
| Secretary Name | Haroon Adil |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 October 2010) |
| Role | Company Director |
| Correspondence Address | 9 Walkworth Crescent Newburn Newcastle Upon Tyne Tyne & Wear NE15 8PL |
| Director Name | Mr Irfan Adil |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | 362 West Road Newcastle Upon Tyne NE4 9JX |
| Secretary Name | Javed Akhtar Sharif |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Sales |
| Correspondence Address | 15 Wedderlea Drive Glasgow G52 2SS Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 208 Chester Road Sunderland SR4 7HE |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Millfield |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 15 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 15 February |
Filing History
| 5 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | Accounts for a dormant company made up to 15 February 2009 (2 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 15 February 2009 (2 pages) |
| 6 April 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 16 February 2009 | Accounts made up to 15 February 2008 (1 page) |
| 16 February 2009 | Accounts for a dormant company made up to 15 February 2008 (1 page) |
| 4 February 2009 | Return made up to 16/02/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 16/02/08; full list of members (4 pages) |
| 3 February 2009 | Director and Secretary's Change of Particulars / haroon adil / 03/02/2009 / HouseName/Number was: , now: 9; Street was: 26 moor court, now: walkworth crescent; Area was: gosforth, now: newburn; Post Code was: NE3 4YD, now: NE15 8PL (1 page) |
| 3 February 2009 | Director and secretary's change of particulars / haroon adil / 03/02/2009 (1 page) |
| 20 October 2008 | Accounting reference date shortened from 28/02/2008 to 15/02/2008 (1 page) |
| 20 October 2008 | Accounting reference date shortened from 28/02/2008 to 15/02/2008 (1 page) |
| 29 December 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 29 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 14 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 3 August 2006 | Secretary resigned (1 page) |
| 3 August 2006 | Secretary resigned (1 page) |
| 11 July 2006 | Director resigned (1 page) |
| 11 July 2006 | Director resigned (1 page) |
| 3 July 2006 | New secretary appointed;new director appointed (1 page) |
| 3 July 2006 | New secretary appointed;new director appointed (1 page) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 16 February 2006 | Incorporation (9 pages) |
| 16 February 2006 | Incorporation (9 pages) |