| Company Name | Northumberland Weddings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06393492 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2007(16 years, 6 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Shahid Saleem |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2011(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 07 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Seafield Mews Seaton Sluice Whitley Bay Tyne And Wear NE26 4JZ |
| Director Name | Mrs Rashida Saleem |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2007(5 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 09 September 2011) |
| Role | Business Women |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Ridley Avenue Blyth Northumberland NE24 3BA |
| Secretary Name | Rabia Saleem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2007(5 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 09 September 2011) |
| Role | Business Women |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Ridley Avenue Blyth Northumberland NE24 3BA |
| Director Name | Mrs Arzoo Fahim |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2011(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 11 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Seafield Mews Seaton Sluice Whitley Bay Tyne And Wear NE26 4JZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 01670 828770 |
|---|---|
| Telephone region | Morpeth |
Location
| Registered Address | Ariston House Albany Road Gateshead Tyne And Wear NE8 3AT |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shahid Saleem 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2016 | Application to strike the company off the register (4 pages) |
| 12 December 2016 | Application to strike the company off the register (4 pages) |
| 30 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 16 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 31 July 2015 | Registered office address changed from 117 Cedar Road Newcastle upon Tyne NE4 9PE to Ariston House Albany Road Gateshead Tyne and Wear NE8 3AT on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from 117 Cedar Road Newcastle upon Tyne NE4 9PE to Ariston House Albany Road Gateshead Tyne and Wear NE8 3AT on 31 July 2015 (1 page) |
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 11 March 2014 | Registered office address changed from 5 Seafield Mews Seaton Sluice Whitley Bay Tyne and Wear NE26 4JZ on 11 March 2014 (1 page) |
| 11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Termination of appointment of Arzoo Fahim as a director (1 page) |
| 11 March 2014 | Registered office address changed from 5 Seafield Mews Seaton Sluice Whitley Bay Tyne and Wear NE26 4JZ on 11 March 2014 (1 page) |
| 11 March 2014 | Termination of appointment of Arzoo Fahim as a director (1 page) |
| 11 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders (4 pages) |
| 11 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders (4 pages) |
| 11 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders (4 pages) |
| 29 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 29 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 9 September 2011 | Appointment of Mr Shahid Saleem as a director (2 pages) |
| 9 September 2011 | Appointment of Mrs Arzoo Fahim as a director (2 pages) |
| 9 September 2011 | Registered office address changed from 67 Ridley Ave Blyth Northumberland NE24 3BA on 9 September 2011 (1 page) |
| 9 September 2011 | Termination of appointment of Rabia Saleem as a secretary (1 page) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Registered office address changed from 67 Ridley Ave Blyth Northumberland NE24 3BA on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from 67 Ridley Ave Blyth Northumberland NE24 3BA on 9 September 2011 (1 page) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Termination of appointment of Rashida Saleem as a director (1 page) |
| 9 September 2011 | Termination of appointment of Rabia Saleem as a secretary (1 page) |
| 9 September 2011 | Termination of appointment of Rashida Saleem as a director (1 page) |
| 9 September 2011 | Appointment of Mrs Arzoo Fahim as a director (2 pages) |
| 9 September 2011 | Appointment of Mr Shahid Saleem as a director (2 pages) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for Rashida Saleem on 2 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Rashida Saleem on 2 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Rashida Saleem on 2 October 2009 (2 pages) |
| 21 January 2009 | Return made up to 09/10/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 09/10/08; full list of members (3 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 31 October 2008 (7 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 31 October 2008 (7 pages) |
| 6 December 2007 | Ad 11/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 December 2007 | Ad 11/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 2007 | New secretary appointed (2 pages) |
| 25 October 2007 | New director appointed (2 pages) |
| 25 October 2007 | New secretary appointed (2 pages) |
| 25 October 2007 | New director appointed (2 pages) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | Incorporation (9 pages) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Incorporation (9 pages) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | Director resigned (1 page) |