Whitley Bay
Tyne & Wear
NE26 1TF
Director Name | Mr Michael Clarke |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 2006(3 days after company formation) |
Appointment Duration | 14 years, 11 months (closed 07 September 2021) |
Role | Data Communications |
Country of Residence | England |
Correspondence Address | 23 Links Avenue Whitley Bay Tyne & Wear NE26 1TF |
Secretary Name | Mrs Mandy Clarke |
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Nationality | British |
Status | Closed |
Appointed | 28 September 2006(3 days after company formation) |
Appointment Duration | 14 years, 11 months (closed 07 September 2021) |
Role | Data Communications |
Country of Residence | United Kingdom |
Correspondence Address | 23 Links Avenue Whitley Bay Tyne & Wear NE26 1TF |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2006(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2006(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 1 Cottage Farm Newcastle Upon Tyne NE7 7RF |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Dene |
Built Up Area | Tyneside |
75 at £1 | Michael Clarke 75.00% Ordinary |
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25 at £1 | Mandy Clarke 25.00% Ordinary |
Year | 2014 |
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Net Worth | £6,376 |
Cash | £34,780 |
Current Liabilities | £33,306 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2021 | Application to strike the company off the register (1 page) |
10 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (5 pages) |
27 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
9 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (5 pages) |
25 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
9 May 2019 | Unaudited abridged accounts made up to 30 September 2018 (6 pages) |
2 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
29 May 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
28 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
27 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
27 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
1 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
28 February 2014 | Registered office address changed from Unit 22, Quay Level St Peters Wharf Newcastle upon Tyne NE6 1TZ on 28 February 2014 (1 page) |
28 February 2014 | Registered office address changed from Unit 22, Quay Level St Peters Wharf Newcastle upon Tyne NE6 1TZ on 28 February 2014 (1 page) |
11 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
30 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
30 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
6 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
6 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
3 October 2011 | Director's details changed for Michael Clarke on 3 October 2011 (2 pages) |
3 October 2011 | Director's details changed for Mrs Mandy Clarke on 3 October 2011 (2 pages) |
3 October 2011 | Director's details changed for Mrs Mandy Clarke on 3 October 2011 (2 pages) |
3 October 2011 | Secretary's details changed for Mandy Clarke on 3 October 2011 (1 page) |
3 October 2011 | Secretary's details changed for Mandy Clarke on 3 October 2011 (1 page) |
3 October 2011 | Director's details changed for Mrs Mandy Clarke on 3 October 2011 (2 pages) |
3 October 2011 | Secretary's details changed for Mandy Clarke on 3 October 2011 (1 page) |
3 October 2011 | Director's details changed for Michael Clarke on 3 October 2011 (2 pages) |
3 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Director's details changed for Michael Clarke on 3 October 2011 (2 pages) |
3 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
20 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (14 pages) |
20 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (14 pages) |
4 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
4 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
2 October 2009 | Return made up to 26/08/09; no change of members (4 pages) |
2 October 2009 | Return made up to 26/08/09; no change of members (4 pages) |
1 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
1 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
2 March 2009 | Return made up to 26/08/08; no change of members (8 pages) |
2 March 2009 | Return made up to 26/08/08; no change of members (8 pages) |
6 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
6 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
2 January 2008 | Return made up to 25/09/07; full list of members (7 pages) |
2 January 2008 | Return made up to 25/09/07; full list of members (7 pages) |
26 January 2007 | Ad 28/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 January 2007 | New director appointed (1 page) |
26 January 2007 | New director appointed (1 page) |
26 January 2007 | New secretary appointed;new director appointed (1 page) |
26 January 2007 | New secretary appointed;new director appointed (1 page) |
26 January 2007 | Ad 28/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | Director resigned (1 page) |
25 September 2006 | Incorporation (16 pages) |
25 September 2006 | Incorporation (16 pages) |