Gateshead
Tyne And Wear
NE11 9SY
Secretary Name | Mohammed Farooq |
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Nationality | British |
Status | Closed |
Appointed | 05 June 2007(1 day after company formation) |
Appointment Duration | 11 years, 6 months (closed 11 December 2018) |
Role | Accountant |
Correspondence Address | 7 Bankside, The Watermark Gateshead Tyne And Wear NE11 9SY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 June 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 June 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 7 Bankside, The Watermark Gateshead Tyne And Wear NE11 9SY |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Dunston and Teams |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Khalid Mohammed 16.67% Ordinary B |
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50 at £1 | Kiran Khawaja 16.67% Ordinary B |
50 at £1 | Mohammed Farooq 16.67% Ordinary B |
50 at £1 | Mr Khawaja Umar 16.67% Ordinary A |
50 at £1 | Shameem Iqbal 16.67% Ordinary B |
50 at £1 | Shamim Mohammed 16.67% Ordinary B |
Year | 2014 |
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Net Worth | -£173,073 |
Cash | £32,004 |
Current Liabilities | £81,999 |
Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
9 August 2011 | Delivered on: 16 August 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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27 June 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
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31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
28 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
28 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
26 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Director's details changed for Mr Khawaja Umar on 26 June 2015 (2 pages) |
26 June 2015 | Secretary's details changed for Mohammed Farooq on 26 June 2015 (1 page) |
29 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
5 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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9 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Director's details changed for Mr Khawaja Umar on 1 June 2013 (2 pages) |
5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Director's details changed for Mr Khawaja Umar on 1 June 2013 (2 pages) |
9 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
9 November 2012 | Registered office address changed from 23 Dunholme Road Newcastle upon Tyne NE4 6XD on 9 November 2012 (1 page) |
9 November 2012 | Registered office address changed from 23 Dunholme Road Newcastle upon Tyne NE4 6XD on 9 November 2012 (1 page) |
13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 August 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
6 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
9 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Director's details changed for Mr Khawaja Umar on 1 June 2010 (2 pages) |
9 June 2010 | Director's details changed for Mr Khawaja Umar on 1 June 2010 (2 pages) |
19 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
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19 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
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18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
9 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
28 July 2008 | Return made up to 04/06/08; full list of members (4 pages) |
28 July 2008 | Director's change of particulars / khawaja umar / 01/05/2008 (2 pages) |
11 March 2008 | Curr sho from 30/06/2008 to 31/03/2008 (1 page) |
26 June 2007 | Resolutions
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15 June 2007 | New director appointed (1 page) |
15 June 2007 | Ad 05/06/07--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
15 June 2007 | New secretary appointed (1 page) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | Secretary resigned (1 page) |
4 June 2007 | Incorporation (9 pages) |