Eaglescliffe
Cleveland
TS16 0ND
Secretary Name | Helen Scott |
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Nationality | British |
Status | Closed |
Appointed | 14 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Hatfield Close Eaglescliffe Cleveland TS16 0ND |
Director Name | Filetravel Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Secretary Name | Filetravel Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Registered Address | Unit 1 58 Friar Street Newcastle Upon Tyne NE1 5UE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 30 April 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2010 | Application to strike the company off the register (3 pages) |
18 May 2010 | Application to strike the company off the register (3 pages) |
19 March 2010 | Director's details changed for Gordon Scott on 19 March 2010 (2 pages) |
19 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
19 March 2010 | Director's details changed for Gordon Scott on 19 March 2010 (2 pages) |
19 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
15 June 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
15 June 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
1 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
1 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
5 February 2009 | Registered office changed on 05/02/2009 from c/o sjd accountancy high trees hillfield road hemel hempstead herts HP2 4AY (1 page) |
5 February 2009 | Registered office changed on 05/02/2009 from c/o sjd accountancy high trees hillfield road hemel hempstead herts HP2 4AY (1 page) |
3 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
3 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
7 April 2008 | Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page) |
7 April 2008 | Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page) |
1 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
1 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
18 May 2007 | Registered office changed on 18/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
18 May 2007 | Registered office changed on 18/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
21 March 2007 | New secretary appointed (1 page) |
21 March 2007 | New director appointed (1 page) |
21 March 2007 | New director appointed (1 page) |
21 March 2007 | New secretary appointed (1 page) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | Secretary resigned (1 page) |
20 March 2007 | Secretary resigned (1 page) |
14 March 2007 | Incorporation (12 pages) |
14 March 2007 | Incorporation (12 pages) |