Newcastle Upon Tyne
NE6 5QB
Director Name | Mr Mustanser Naseer Ahmed |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 February 2009(1 year after company formation) |
Appointment Duration | 8 years, 2 months (closed 02 May 2017) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 3 Carlisle Close Holystone Newcastle Upon Tyne Tyne And Wear NE27 0UT |
Director Name | Mr Abid Sharif |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Lewis Drive Fenham Newcastle Upon Tyne NE4 9HE |
Secretary Name | Mr Abid Sharif |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Lewis Drive Fenham Newcastle Upon Tyne NE4 9HE |
Registered Address | 555 Shields Road Walkergate Newcastle Upon Tyne NE6 4QL |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Walkergate |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Abid Sharif 33.33% Ordinary |
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50 at £1 | Mr Mustanser Ahmed 33.33% Ordinary |
50 at £1 | Vaseem Mukhtar 33.33% Ordinary |
Year | 2014 |
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Net Worth | £43,893 |
Cash | £12,641 |
Current Liabilities | £141,707 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Next Accounts Due | 31 December 2013 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
2 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 July 2016 | Compulsory strike-off action has been suspended (1 page) |
20 July 2016 | Compulsory strike-off action has been suspended (1 page) |
14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2016 | Termination of appointment of Abid Sharif as a director on 1 December 2010 (1 page) |
25 February 2016 | Termination of appointment of Abid Sharif as a director on 1 December 2010 (1 page) |
23 February 2016 | Termination of appointment of Abid Sharif as a secretary on 1 December 2010 (1 page) |
23 February 2016 | Termination of appointment of Abid Sharif as a secretary on 1 December 2010 (1 page) |
9 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
9 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
8 September 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2015 | Compulsory strike-off action has been suspended (1 page) |
9 January 2015 | Compulsory strike-off action has been suspended (1 page) |
23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
6 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
5 May 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
5 May 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
5 May 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
26 April 2014 | Compulsory strike-off action has been suspended (1 page) |
26 April 2014 | Compulsory strike-off action has been suspended (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
29 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
29 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
11 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
11 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
11 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
25 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
25 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 February 2010 | Director's details changed for Abid Sharif on 1 November 2009 (2 pages) |
16 February 2010 | Director's details changed for Abid Sharif on 1 November 2009 (2 pages) |
16 February 2010 | Director's details changed for Vaseem Mukhtar on 1 November 2009 (2 pages) |
16 February 2010 | Director's details changed for Vaseem Mukhtar on 1 November 2009 (2 pages) |
16 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Vaseem Mukhtar on 1 November 2009 (2 pages) |
16 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Mr Mustanser Ahmed on 1 November 2009 (2 pages) |
16 February 2010 | Director's details changed for Abid Sharif on 1 November 2009 (2 pages) |
16 February 2010 | Director's details changed for Mr Mustanser Ahmed on 1 November 2009 (2 pages) |
16 February 2010 | Director's details changed for Mr Mustanser Ahmed on 1 November 2009 (2 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
27 May 2009 | Ad 20/02/09\gbp si 50@1=50\gbp ic 100/150\ (2 pages) |
27 May 2009 | Ad 20/02/09\gbp si 50@1=50\gbp ic 100/150\ (2 pages) |
27 May 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
27 May 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
27 May 2009 | Director appointed mustanser ahmed (2 pages) |
27 May 2009 | Director appointed mustanser ahmed (2 pages) |
19 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
19 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
8 February 2008 | Incorporation (13 pages) |
8 February 2008 | Incorporation (13 pages) |