Kingsmere Gosforth
Newcastle
NE3 4RN
Director Name | Shoaib Mazhar |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2006(1 week, 4 days after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Church Avenue Gosforth Newcastle Newcastle Upon Tyne NE3 1AN |
Secretary Name | Mr Saleem Mazhar |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 January 2008(1 year, 4 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Chollerford Close Kingsmere Gosforth Newcastle NE3 4RN |
Director Name | Mazharul Haq Mazhar |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2006(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 January 2008) |
Role | Business Manager |
Correspondence Address | 52 Montagu Avenue Newcastle Upon Tyne Tyne & Wear NE3 4JN |
Director Name | Mr Kaleem Mazhar |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2006(1 week, 4 days after company formation) |
Appointment Duration | 14 years, 5 months (resigned 21 February 2021) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Dodds Farm Princes Meadow Gosforth Newcastle NE3 4SF |
Secretary Name | Mazharul Haq Mazhar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 September 2006(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 January 2008) |
Role | Business Manager |
Correspondence Address | 52 Montagu Avenue Newcastle Upon Tyne Tyne & Wear NE3 4JN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 September 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 September 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 16 South Shore Road East Gateshead Industrial Est Gateshead Tyne & Wear NE8 3AH |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
Year | 2014 |
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Turnover | £6,500 |
Net Worth | £8,202 |
Cash | £8,202 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (4 months, 4 weeks from now) |
2 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
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29 November 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2023 | Total exemption full accounts made up to 30 September 2022 (15 pages) |
5 October 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
23 June 2022 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
27 September 2021 | Cessation of Kaleem Mazhar as a person with significant control on 21 February 2021 (1 page) |
27 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
27 September 2021 | Termination of appointment of Kaleem Mazhar as a director on 21 February 2021 (1 page) |
11 June 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
5 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
2 July 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
4 October 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
5 July 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
28 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
26 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
26 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
25 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
25 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
23 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
23 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
27 May 2016 | Total exemption full accounts made up to 30 September 2015 (10 pages) |
27 May 2016 | Total exemption full accounts made up to 30 September 2015 (10 pages) |
28 October 2015 | Annual return made up to 11 September 2015 no member list (5 pages) |
28 October 2015 | Annual return made up to 11 September 2015 no member list (5 pages) |
4 August 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
4 August 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
27 October 2014 | Annual return made up to 11 September 2014 no member list (5 pages) |
27 October 2014 | Annual return made up to 11 September 2014 no member list (5 pages) |
1 July 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
1 July 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
21 October 2013 | Annual return made up to 11 September 2013 no member list (5 pages) |
21 October 2013 | Annual return made up to 11 September 2013 no member list (5 pages) |
19 July 2013 | Amended accounts made up to 30 September 2012 (10 pages) |
19 July 2013 | Amended accounts made up to 30 September 2012 (10 pages) |
1 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
1 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
24 October 2012 | Amended accounts made up to 30 September 2011 (10 pages) |
24 October 2012 | Amended accounts made up to 30 September 2011 (10 pages) |
11 September 2012 | Annual return made up to 11 September 2012 no member list (5 pages) |
11 September 2012 | Annual return made up to 11 September 2012 no member list (5 pages) |
3 July 2012 | Amended accounts made up to 30 September 2007 (8 pages) |
3 July 2012 | Amended accounts made up to 30 September 2008 (8 pages) |
3 July 2012 | Amended accounts made up to 30 September 2009 (9 pages) |
3 July 2012 | Amended accounts made up to 30 September 2008 (8 pages) |
3 July 2012 | Amended accounts made up to 30 September 2010 (10 pages) |
3 July 2012 | Amended accounts made up to 30 September 2007 (8 pages) |
3 July 2012 | Amended accounts made up to 30 September 2009 (9 pages) |
3 July 2012 | Amended accounts made up to 30 September 2010 (10 pages) |
29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
9 November 2011 | Annual return made up to 11 September 2011 no member list (5 pages) |
9 November 2011 | Annual return made up to 11 September 2011 no member list (5 pages) |
28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Shoaib Mazhar on 1 February 2010 (2 pages) |
11 October 2010 | Director's details changed for Shoaib Mazhar on 1 February 2010 (2 pages) |
11 October 2010 | Annual return made up to 11 September 2010 no member list (5 pages) |
11 October 2010 | Director's details changed for Shoaib Mazhar on 1 February 2010 (2 pages) |
11 October 2010 | Annual return made up to 11 September 2010 no member list (5 pages) |
28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
5 November 2009 | Annual return made up to 11 September 2009 no member list (3 pages) |
5 November 2009 | Annual return made up to 11 September 2009 no member list (3 pages) |
13 November 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
13 November 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
13 November 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
13 November 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
7 October 2008 | Annual return made up to 11/09/08 (3 pages) |
7 October 2008 | Annual return made up to 11/09/08 (3 pages) |
6 February 2008 | Secretary resigned;director resigned (1 page) |
6 February 2008 | Secretary resigned;director resigned (1 page) |
5 February 2008 | Annual return made up to 11/09/07 (5 pages) |
5 February 2008 | Annual return made up to 11/09/07 (5 pages) |
28 January 2008 | New secretary appointed (1 page) |
28 January 2008 | New secretary appointed (1 page) |
11 October 2006 | New director appointed (1 page) |
11 October 2006 | New director appointed (2 pages) |
11 October 2006 | New secretary appointed;new director appointed (1 page) |
11 October 2006 | New director appointed (2 pages) |
11 October 2006 | New secretary appointed;new director appointed (1 page) |
11 October 2006 | Registered office changed on 11/10/06 from: 117 cedar road fenham newcastle upon tyne NE4 9PE (1 page) |
11 October 2006 | New director appointed (2 pages) |
11 October 2006 | New director appointed (1 page) |
11 October 2006 | New director appointed (2 pages) |
11 October 2006 | Registered office changed on 11/10/06 from: 117 cedar road fenham newcastle upon tyne NE4 9PE (1 page) |
14 September 2006 | Director resigned (1 page) |
14 September 2006 | Director resigned (1 page) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | Secretary resigned (1 page) |
11 September 2006 | Incorporation (29 pages) |
11 September 2006 | Incorporation (29 pages) |