Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD
Secretary Name | David Pratt |
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Nationality | British |
Status | Closed |
Appointed | 27 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
Registered Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | David Pratt 50.00% Ordinary |
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1 at £1 | David Thomas 50.00% Ordinary |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
11 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2019 | Application to strike the company off the register (3 pages) |
5 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
27 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
20 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
27 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
28 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
27 June 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
27 June 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
19 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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12 May 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
12 May 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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17 April 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
17 April 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
31 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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18 April 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
18 April 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
2 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
2 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
20 April 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
20 April 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
2 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (3 pages) |
2 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (3 pages) |
16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
5 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (3 pages) |
5 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (3 pages) |
23 April 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
23 April 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
8 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Secretary's details changed for David Pratt on 1 October 2009 (1 page) |
8 April 2010 | Director's details changed for David Thomas on 1 October 2009 (2 pages) |
8 April 2010 | Director's details changed for David Thomas on 1 October 2009 (2 pages) |
8 April 2010 | Director's details changed for David Thomas on 1 October 2009 (2 pages) |
8 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Secretary's details changed for David Pratt on 1 October 2009 (1 page) |
8 April 2010 | Secretary's details changed for David Pratt on 1 October 2009 (1 page) |
20 May 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
20 May 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
31 March 2009 | Return made up to 27/03/09; full list of members (3 pages) |
31 March 2009 | Return made up to 27/03/09; full list of members (3 pages) |
18 August 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
18 August 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
4 July 2008 | Registered office changed on 04/07/2008 from hadrian house front street chester le street co. Durham DH3 3DB (1 page) |
4 July 2008 | Registered office changed on 04/07/2008 from hadrian house front street chester le street co. Durham DH3 3DB (1 page) |
10 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
10 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
9 April 2008 | Registered office changed on 09/04/2008 from hadrian house, front street chester le street co. Durham NE3 3BE (1 page) |
9 April 2008 | Registered office changed on 09/04/2008 from hadrian house, front street chester le street co. Durham NE3 3BE (1 page) |
27 March 2007 | Incorporation (13 pages) |
27 March 2007 | Incorporation (13 pages) |