North Shields
Tyne And Wear
NE30 1AR
Secretary Name | Ms Lei Lei Sun |
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Status | Closed |
Appointed | 02 March 2012(4 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 20 August 2019) |
Role | Company Director |
Correspondence Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
Director Name | Ms Leilei Sun |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 06 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
Secretary Name | Mr Lei Zhu |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Evistone Gardens Newcastle Upon Tyne Tyne And Wear NE6 3RS |
Registered Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Leilei Sun 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £681 |
Cash | £4,831 |
Current Liabilities | £2,257 |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
20 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
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4 May 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
11 August 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-08-11
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29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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6 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
17 June 2014 | Annual return made up to 6 June 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 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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1 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
18 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
18 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
2 March 2012 | Registered office address changed from 37 Evistone Gardens Newcastle upon Tyne NE6 3RS United Kingdom on 2 March 2012 (1 page) |
2 March 2012 | Termination of appointment of Lei Zhu as a secretary (1 page) |
2 March 2012 | Registered office address changed from 37 Evistone Gardens Newcastle upon Tyne NE6 3RS United Kingdom on 2 March 2012 (1 page) |
2 March 2012 | Appointment of Mr Lei Zhu as a director (2 pages) |
2 March 2012 | Termination of appointment of Leilei Sun as a director (1 page) |
2 March 2012 | Appointment of Ms Lei Lei Sun as a secretary (1 page) |
4 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
4 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
6 August 2010 | Secretary's details changed for Mr Lei Zhu on 6 August 2010 (2 pages) |
6 August 2010 | Secretary's details changed for Mr Lei Zhu on 6 August 2010 (2 pages) |
28 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Director's details changed for Ms Leilei Sun on 6 June 2010 (2 pages) |
28 June 2010 | Registered office address changed from 24a Cloth Market Newcastle upon Tyne NE1 1EE on 28 June 2010 (1 page) |
28 June 2010 | Secretary's details changed for Lei Zhu on 6 June 2010 (1 page) |
28 June 2010 | Secretary's details changed for Lei Zhu on 6 June 2010 (1 page) |
28 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Director's details changed for Ms Leilei Sun on 6 June 2010 (2 pages) |
22 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
23 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
5 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
18 September 2008 | Return made up to 06/06/08; full list of members (3 pages) |
6 June 2007 | Incorporation (16 pages) |