Dunholme Road
Newcastlew Upon Tyne
Nme4 6xe
Director Name | Mrs Samina Hakim |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2022(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | Unit 2 37 George Street Newcastle Upon Tyne NE4 7JN |
Director Name | Mr Nadeem Hakim |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2007(same day as company formation) |
Role | Self Employed Propriator |
Country of Residence | United Kingdom |
Correspondence Address | Clifton Cottage Dunholme Road Newcastle Upon Tyne Tyne And Wear NE4 6XE |
Secretary Name | Mrs Samina Hakim |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 2008(1 year after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 October 2010) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 37 George Street Newcastle Upon Tyne NE4 7JN |
Telephone | 0191 2737177 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Unit 2 37 George Street Newcastle Upon Tyne NE4 7JN |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £3,453 |
Cash | £7,548 |
Current Liabilities | £29,829 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 21 October 2023 (6 months, 1 week ago) |
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Next Return Due | 4 November 2024 (6 months, 1 week from now) |
1 November 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
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26 June 2023 | Withdraw the company strike off application (1 page) |
23 May 2023 | Accounts for a dormant company made up to 31 August 2022 (3 pages) |
19 December 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
25 November 2022 | Appointment of Mrs Samina Hakim as a director on 25 November 2022 (2 pages) |
30 August 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
22 July 2022 | Termination of appointment of Nadeem Hakim as a director on 21 July 2022 (1 page) |
30 May 2022 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
1 December 2021 | Voluntary strike-off action has been suspended (1 page) |
23 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2021 | Application to strike the company off the register (3 pages) |
28 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
10 December 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
14 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
23 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
22 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
31 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
21 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
23 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
17 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
2 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
8 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
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23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
28 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
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30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
30 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
28 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
11 January 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Termination of appointment of Samina Hakim as a secretary (1 page) |
20 October 2010 | Termination of appointment of Samina Hakim as a secretary (1 page) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
27 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Secretary's details changed for Mrs Samina Hakim on 21 October 2009 (1 page) |
21 October 2009 | Director's details changed for Nadeem Hakim on 21 October 2009 (2 pages) |
21 October 2009 | Secretary's details changed for Mrs Samina Hakim on 21 October 2009 (1 page) |
21 October 2009 | Director's details changed for Nadeem Hakim on 21 October 2009 (2 pages) |
28 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
28 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
14 October 2008 | Secretary appointed mrs samina hakim (1 page) |
14 October 2008 | Return made up to 10/08/08; full list of members (3 pages) |
14 October 2008 | Secretary appointed mrs samina hakim (1 page) |
14 October 2008 | Return made up to 10/08/08; full list of members (3 pages) |
10 August 2007 | Incorporation (13 pages) |
10 August 2007 | Incorporation (13 pages) |