| Company Name | Cintra Beer Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05936331 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2006(17 years, 7 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mary Elizabeth Carney |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2006(same day as company formation) |
| Role | Retired |
| Correspondence Address | 3 Regent Farm Court Henry Street Crosforth NE3 1DQ |
| Director Name | Steve Carney |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2006(same day as company formation) |
| Role | Beer Importer |
| Correspondence Address | 10b West Ave Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4ES |
| Secretary Name | Mary Elizabeth Carney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2006(same day as company formation) |
| Role | Retired |
| Correspondence Address | 3 Regent Farm Court Henry Street Crosforth NE3 1DQ |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 10b West Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4ES |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,733 |
| Current Liabilities | £7,648 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2010 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 4 February 2010 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 16 December 2009 | Annual return made up to 15 September 2008 with a full list of shareholders (3 pages) |
| 16 December 2009 | Annual return made up to 15 September 2008 with a full list of shareholders (3 pages) |
| 30 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 22 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 4 November 2007 | Registered office changed on 04/11/07 from: 2ND floor 145-147 st john street london EC1V 4PY (1 page) |
| 4 November 2007 | Registered office changed on 04/11/07 from: 2ND floor 145-147 st john street london EC1V 4PY (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 3 callerton cottages woolsington newcastle upon tyne NE13 bbp (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 3 callerton cottages woolsington newcastle upon tyne NE13 bbp (1 page) |
| 7 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2006 | New director appointed (2 pages) |
| 24 October 2006 | New director appointed (2 pages) |
| 15 September 2006 | Secretary resigned (1 page) |
| 15 September 2006 | Secretary resigned (1 page) |
| 15 September 2006 | Incorporation (13 pages) |
| 15 September 2006 | Incorporation (13 pages) |
| 15 September 2006 | Director resigned (1 page) |
| 15 September 2006 | Director resigned (1 page) |