Gosforth
Newcastle Upon Tyne
NE3 1HN
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2008(same day as company formation) |
Correspondence Address | 1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2008(same day as company formation) |
Correspondence Address | 1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 7 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HN |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
100 at £1 | Mrs Fiona Louise McDonald 100.00% Ordinary |
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Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2014 | Application to strike the company off the register (3 pages) |
22 July 2014 | Application to strike the company off the register (3 pages) |
20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
19 June 2013 | Annual return made up to 5 June 2013 Statement of capital on 2013-06-19
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19 June 2013 | Annual return made up to 5 June 2013 Statement of capital on 2013-06-19
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19 June 2013 | Annual return made up to 5 June 2013 Statement of capital on 2013-06-19
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27 June 2012 | Director's details changed for Fiona Louise Mcdonald on 1 April 2012 (3 pages) |
27 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (15 pages) |
27 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (15 pages) |
27 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (15 pages) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
27 June 2012 | Director's details changed for Fiona Louise Mcdonald on 1 April 2012 (3 pages) |
27 June 2012 | Director's details changed for Fiona Louise Mcdonald on 1 April 2012 (3 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
29 June 2011 | Annual return made up to 5 June 2011 (15 pages) |
29 June 2011 | Annual return made up to 5 June 2011 (15 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
29 June 2011 | Annual return made up to 5 June 2011 (15 pages) |
16 August 2010 | Annual return made up to 5 June 2010 (15 pages) |
16 August 2010 | Annual return made up to 5 June 2010 (15 pages) |
16 August 2010 | Annual return made up to 5 June 2010 (15 pages) |
28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
5 October 2009 | Previous accounting period extended from 30 June 2009 to 30 September 2009 (1 page) |
5 October 2009 | Previous accounting period extended from 30 June 2009 to 30 September 2009 (1 page) |
2 September 2009 | Return made up to 05/06/09; full list of members (5 pages) |
2 September 2009 | Return made up to 05/06/09; full list of members (5 pages) |
17 November 2008 | Registered office changed on 17/11/2008 from 12 westfield newcastle upon tyne NE3 4YB (1 page) |
17 November 2008 | Registered office changed on 17/11/2008 from 12 westfield newcastle upon tyne NE3 4YB (1 page) |
20 June 2008 | Registered office changed on 20/06/2008 from 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
20 June 2008 | Appointment terminated secretary jl nominees two LIMITED (1 page) |
20 June 2008 | Appointment terminated director jl nominees one LIMITED (1 page) |
20 June 2008 | Director appointed fiona louise mcdonald (2 pages) |
20 June 2008 | Director appointed fiona louise mcdonald (2 pages) |
20 June 2008 | Appointment terminated secretary jl nominees two LIMITED (1 page) |
20 June 2008 | Registered office changed on 20/06/2008 from 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
20 June 2008 | Appointment terminated director jl nominees one LIMITED (1 page) |
5 June 2008 | Incorporation (13 pages) |
5 June 2008 | Incorporation (13 pages) |