Whitley Bay
Tyne And Wear
NE26 3TS
Director Name | Mr Christian Bruce Rutherford Haagensen |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 98 St. Marys Avenue Whitley Bay Tyne And Wear NE26 3TS |
Secretary Name | Mr Christian Bruce Rutherford Haagensen |
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Nationality | British |
Status | Closed |
Appointed | 16 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 98 St. Marys Avenue Whitley Bay Tyne And Wear NE26 3TS |
Registered Address | 98 St. Marys Avenue Whitley Bay Tyne And Wear NE26 3TS |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | St Mary's |
Built Up Area | Tyneside |
99 at £1 | Mr Carl Andrew Haagesen 99.00% Ordinary |
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1 at £1 | Mr Christian Bruce Rutherford Haagesen 1.00% Ordinary |
Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2015 | Application to strike the company off the register (3 pages) |
18 November 2015 | Application to strike the company off the register (3 pages) |
30 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
30 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
10 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
21 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
21 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
14 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
27 August 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
|
27 August 2013 | Director's details changed for Mr Carl Andrew Haagensen on 27 August 2013 (2 pages) |
27 August 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
|
27 August 2013 | Director's details changed for Mr Carl Andrew Haagensen on 27 August 2013 (2 pages) |
26 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
26 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
9 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
23 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
23 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
21 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
20 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
20 August 2009 | Accounting reference date shortened from 30/06/2009 to 30/11/2008 (1 page) |
20 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
20 August 2009 | Accounting reference date shortened from 30/06/2009 to 30/11/2008 (1 page) |
22 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
22 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
30 January 2009 | Ad 20/01/09\gbp si 97@1=97\gbp ic 3/100\ (1 page) |
30 January 2009 | Ad 20/01/09\gbp si 97@1=97\gbp ic 3/100\ (1 page) |
9 July 2008 | Director's change of particulars / carl haagensen / 17/06/2008 (1 page) |
9 July 2008 | Director's change of particulars / christian haagensen / 17/06/2008 (1 page) |
9 July 2008 | Director's change of particulars / carl haagensen / 17/06/2008 (1 page) |
9 July 2008 | Director's change of particulars / christian haagensen / 17/06/2008 (1 page) |
16 June 2008 | Secretary's change of particulars / christian haagesen / 16/06/2008 (1 page) |
16 June 2008 | Incorporation (17 pages) |
16 June 2008 | Incorporation (17 pages) |
16 June 2008 | Director's change of particulars / carl haagesen / 16/06/2008 (1 page) |
16 June 2008 | Director's change of particulars / christian haagesen / 16/06/2008 (1 page) |
16 June 2008 | Director's change of particulars / christian haagesen / 16/06/2008 (1 page) |
16 June 2008 | Secretary's change of particulars / christian haagesen / 16/06/2008 (1 page) |
16 June 2008 | Director's change of particulars / carl haagesen / 16/06/2008 (1 page) |