Newcastle Upon Tyne
NE1 5HX
Secretary Name | Mr Anthony Brian Carr |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 2008(8 months, 1 week after company formation) |
Appointment Duration | 14 years, 5 months (resigned 01 July 2022) |
Role | Company Director |
Correspondence Address | 12 Egerton Grove Newton Aycliffe County Durham DL5 4RT |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 May 2007(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 May 2007(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | The Old Casino, 1-4 Forth Lane Newcastle Upon Tyne Tyne And Wear NE1 5HX |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
1 at £100 | Fidelis Egbudo 100.00% Ordinary |
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Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
1 November 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2022 | Termination of appointment of Anthony Brian Carr as a secretary on 1 July 2022 (1 page) |
23 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
19 May 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
18 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
17 December 2020 | Director's details changed for Mr Fidelis Egbudo on 17 December 2020 (2 pages) |
25 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
20 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
10 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
26 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
8 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
26 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
21 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
21 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
8 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
8 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
9 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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19 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
19 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
18 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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27 May 2015 | Secretary's details changed for Mr Anthony Brian Carr on 25 May 2015 (1 page) |
27 May 2015 | Secretary's details changed for Mr Anthony Brian Carr on 25 May 2015 (1 page) |
19 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
19 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
17 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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13 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
13 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
19 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
19 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
19 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
3 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
20 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
20 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
27 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
3 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
2 August 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
1 June 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
1 June 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
13 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
13 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
10 October 2008 | Return made up to 08/05/08; full list of members (3 pages) |
10 October 2008 | Return made up to 08/05/08; full list of members (3 pages) |
24 January 2008 | New director appointed (1 page) |
24 January 2008 | New secretary appointed (1 page) |
24 January 2008 | New director appointed (1 page) |
24 January 2008 | New secretary appointed (1 page) |
29 June 2007 | Director resigned (1 page) |
29 June 2007 | Director resigned (1 page) |
29 June 2007 | Secretary resigned (1 page) |
29 June 2007 | Secretary resigned (1 page) |
8 May 2007 | Incorporation (13 pages) |
8 May 2007 | Incorporation (13 pages) |