West Denton
Newcastle Upon Tyne
NE5 5ED
Director Name | Mrs Mahboobeth Ibrahimi |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 13 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Haghton Crscent West Denton Newcastle Upon Tyne NE5 5ED |
Director Name | Mrs Nazila Mehrdadi |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 The Cedars Whickham Newcastle Upon Tyne Tyne And Wear NE16 5TH |
Secretary Name | Mrs Nazila Mehrdadi |
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Nationality | British |
Status | Resigned |
Appointed | 13 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 The Cedars Whickham Newcastle Upon Tyne Tyne And Wear NE16 5TH |
Director Name | Mrs Ibrahim Mahboobeth |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 04 April 2018(9 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 05 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Frank Place Birtley County Durham DH3 2QF |
Telephone | 0191 4103370 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Suite 5 2nd Floor 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 |
Year | 2013 |
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Net Worth | £2,328 |
Cash | £31,771 |
Current Liabilities | £31,788 |
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
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Next Accounts Due | 28 February 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 4 April 2022 (1 year, 12 months ago) |
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Next Return Due | 18 April 2023 (overdue) |
9 April 2020 | Confirmation statement made on 4 April 2020 with updates (5 pages) |
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19 March 2020 | Change of details for Mrs Ibrahim Mahboobeth as a person with significant control on 5 April 2019 (2 pages) |
17 March 2020 | Change of details for Mr Ali Rowhani as a person with significant control on 5 April 2019 (2 pages) |
16 March 2020 | Notification of Ibrahim Mahboobeth as a person with significant control on 5 April 2019 (2 pages) |
27 February 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
11 February 2020 | Director's details changed for Mr Ali Rowhani on 1 February 2020 (2 pages) |
11 February 2020 | Change of details for Mr Ali Rowhani as a person with significant control on 1 February 2020 (2 pages) |
5 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
5 March 2019 | Termination of appointment of Ibrahimi Mahboobeth as a director on 5 March 2019 (1 page) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
10 October 2018 | Director's details changed for Mrs Mahboobeth Ibrahimi on 10 October 2018 (2 pages) |
4 April 2018 | Appointment of Mrs Mahboobeth Ibrahimi as a director on 4 April 2018 (2 pages) |
4 April 2018 | Confirmation statement made on 4 April 2018 with updates (4 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
18 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 30 May 2016 (7 pages) |
28 February 2017 | Total exemption small company accounts made up to 30 May 2016 (7 pages) |
20 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
20 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
4 April 2016 | Current accounting period shortened from 30 June 2016 to 31 May 2016 (1 page) |
4 April 2016 | Current accounting period shortened from 30 June 2016 to 31 May 2016 (1 page) |
4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
29 February 2016 | Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page) |
29 February 2016 | Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page) |
22 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
22 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-09-21
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15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
19 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
3 July 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
3 July 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
28 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (14 pages) |
28 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (14 pages) |
30 March 2012 | Director's details changed for Rowhani Ali on 19 March 2012 (3 pages) |
30 March 2012 | Director's details changed for Rowhani Ali on 19 March 2012 (3 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
6 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (14 pages) |
6 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (14 pages) |
11 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
11 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
14 October 2010 | Termination of appointment of Nazila Mehrdadi as a secretary (2 pages) |
14 October 2010 | Termination of appointment of Nazila Mehrdadi as a secretary (2 pages) |
30 September 2010 | Termination of appointment of Mahboobeth Ibrahimi as a director (2 pages) |
30 September 2010 | Termination of appointment of Mahboobeth Ibrahimi as a director (2 pages) |
30 September 2010 | Appointment of Rowhani Ali as a director (3 pages) |
30 September 2010 | Appointment of Rowhani Ali as a director (3 pages) |
5 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (14 pages) |
5 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (14 pages) |
9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
11 June 2009 | Return made up to 13/05/09; full list of members (5 pages) |
11 June 2009 | Return made up to 13/05/09; full list of members (5 pages) |
8 August 2008 | Appointment terminated director nazila mehrdadi (1 page) |
8 August 2008 | Appointment terminated director nazila mehrdadi (1 page) |
13 May 2008 | Incorporation (13 pages) |
13 May 2008 | Incorporation (13 pages) |