Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD
Director Name | Mr Peter Vincent Tighe |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 2008(same day as company formation) |
Role | Director And Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Mikasa House Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
Director Name | Mr James David Paterson |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2015(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 09 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
Director Name | Mr Steven David Rogers |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 July 2016(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 12 months (closed 09 July 2021) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
Secretary Name | Mr Pete Tighe |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mikasa House Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
67 at £1 | Peter Vincent Tighe 67.00% Ordinary |
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33 at £1 | Kim Holland 33.00% Ordinary |
Year | 2014 |
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Net Worth | £5,386 |
Cash | £5,432 |
Current Liabilities | £5,968 |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 April 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
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3 April 2017 | Termination of appointment of Pete Tighe as a secretary on 3 April 2017 (1 page) |
8 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
23 August 2016 | Director's details changed for Mr Peter Vincent Tighe on 1 April 2016 (2 pages) |
23 August 2016 | Secretary's details changed for Kim Tighe on 1 April 2016 (1 page) |
11 July 2016 | Appointment of Mr Steven David Rogers as a director on 11 July 2016 (2 pages) |
31 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-31
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30 March 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
19 May 2015 | Company name changed geneva consultancy services LTD\certificate issued on 19/05/15
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18 May 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
18 May 2015 | Appointment of Mr James David Paterson as a director on 18 May 2015 (2 pages) |
7 May 2015 | Registered office address changed from J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS to C/O Ptm Group Ltd Mikasa House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 7 May 2015 (1 page) |
7 May 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Registered office address changed from J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS to C/O Ptm Group Ltd Mikasa House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 7 May 2015 (1 page) |
7 May 2015 | Secretary's details changed for Kim Holland on 14 January 2015 (1 page) |
7 May 2015 | Director's details changed for Kim Holland on 14 January 2015 (3 pages) |
6 May 2015 | Director's details changed for Peter Tighe on 14 January 2015 (2 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
16 September 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
1 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
3 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
1 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
8 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
18 May 2010 | Registered office address changed from 50 Norwood Street Scarborough North Yorkshire YO12 7ER on 18 May 2010 (1 page) |
1 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Director's details changed for Peter Tighe on 26 January 2010 (2 pages) |
1 March 2010 | Director's details changed for Kim Holland on 26 January 2010 (2 pages) |
20 January 2010 | Amended accounts made up to 31 January 2009 (5 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
16 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
30 January 2008 | Incorporation (12 pages) |