Company NameN-Learning (Newcastle) Limited
Company StatusDissolved
Company Number06332340
CategoryPrivate Limited Company
Incorporation Date2 August 2007(14 years ago)
Dissolution Date19 July 2011 (10 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr William Garfield Murray
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Earlston Way
Cramlington
Northumberland
NE23 3HP
Secretary NameMrs Helen Murray
NationalityBritish
StatusClosed
Appointed02 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Earlston Way
Hartford Green
Cramlington
Northumberland
NE23 3HP

Location

Registered Address1 Earlston Way, Hartford Green
Cramlington
Northumberland
NE23 3HP
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington North
Built Up AreaCramlington

Accounts

Latest Accounts31 December 2009 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2011Resolutions
  • RES13 ‐ Re dissolution 18/03/2011
(5 pages)
6 April 2011Resolutions
  • RES13 ‐ Re dissolution 18/03/2011
(5 pages)
5 April 2011First Gazette notice for voluntary strike-off (1 page)
5 April 2011First Gazette notice for voluntary strike-off (1 page)
28 March 2011Application to strike the company off the register (3 pages)
28 March 2011Application to strike the company off the register (3 pages)
18 August 2010Annual return made up to 2 August 2010 with a full list of shareholders
Statement of capital on 2010-08-18
  • GBP 1,000
(5 pages)
18 August 2010Annual return made up to 2 August 2010 with a full list of shareholders
Statement of capital on 2010-08-18
  • GBP 1,000
(5 pages)
18 August 2010Annual return made up to 2 August 2010 with a full list of shareholders
Statement of capital on 2010-08-18
  • GBP 1,000
(5 pages)
28 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 August 2009Return made up to 02/08/09; full list of members (4 pages)
6 August 2009Return made up to 02/08/09; full list of members (4 pages)
3 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2008Return made up to 02/08/08; full list of members (4 pages)
28 October 2008Return made up to 02/08/08; full list of members (4 pages)
15 September 2008Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
15 September 2008Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
13 May 2008Ad 16/03/08\gbp si [email protected]=250\gbp ic 650/900\ (2 pages)
13 May 2008Ad 16/03/08\gbp si [email protected]=649\gbp ic 1/650\ (2 pages)
13 May 2008Ad 16/03/08 gbp si [email protected]=250 gbp ic 650/900 (2 pages)
13 May 2008Ad 16/03/08 gbp si [email protected]=649 gbp ic 1/650 (2 pages)
3 April 2008Nc inc already adjusted 16/03/08 (1 page)
3 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Suspend prhbtn of voting 16/03/2008
(3 pages)
3 April 2008Nc inc already adjusted 16/03/08 (1 page)
3 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Suspend prhbtn of voting 16/03/2008
(3 pages)
2 August 2007Incorporation (15 pages)
2 August 2007Incorporation (15 pages)