Newcastle Upon Tyne
NE3 3QT
Secretary Name | Wendy Yau Sin Chan |
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Nationality | British |
Status | Closed |
Appointed | 29 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Maywood Close Newcastle Upon Tyne NE3 3QT |
Registered Address | Fordsburg House, Front Street Klondyke Cramlington Northumberland NE23 6RF |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington East |
Built Up Area | Cramlington |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
7 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
6 March 2012 | Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2012-03-06
|
6 March 2012 | Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2012-03-06
|
28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
17 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
17 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
16 March 2010 | Director's details changed for Terry Wai Ming Fong on 4 December 2009 (2 pages) |
16 March 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
16 March 2010 | Director's details changed for Terry Wai Ming Fong on 4 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Terry Wai Ming Fong on 4 December 2009 (2 pages) |
16 March 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
24 June 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
24 June 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
30 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
30 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
5 November 2007 | Registered office changed on 05/11/07 from: fordsbrough house, front street klondyke cramlington northumberland NE23 6RF (1 page) |
5 November 2007 | Registered office changed on 05/11/07 from: fordsbrough house, front street klondyke cramlington northumberland NE23 6RF (1 page) |
2 November 2007 | Secretary's particulars changed (1 page) |
2 November 2007 | Director's particulars changed (1 page) |
2 November 2007 | Director's particulars changed (1 page) |
2 November 2007 | Secretary's particulars changed (1 page) |
29 October 2007 | Incorporation (13 pages) |
29 October 2007 | Incorporation (13 pages) |