| Company Name | Sharepoint North East Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06626671 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2008(15 years, 10 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
| Previous Name | Amanya Business Solutions Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Maureen Jane Campbell |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2008(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Seventh Ave Chester-Le-Street Co. Durham DH2 2BP |
| Director Name | Mr Darren Calow Tunnicliff |
|---|---|
| Date of Birth | May 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2008(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Bunker Hill Farmhouse Consett Co. Durham DH8 6QQ |
| Secretary Name | Mr Darren Calow Tunnicliff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bunker Hill Farmhouse Consett Co. Durham DH8 6QQ |
Location
| Registered Address | Unit 22 The Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Annfield Plain |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2013 | Application to strike the company off the register (4 pages) |
| 19 June 2013 | Application to strike the company off the register (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 19 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-07-19
|
| 19 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-07-19
|
| 11 January 2012 | Company name changed amanya business solutions LTD\certificate issued on 11/01/12
|
| 11 January 2012 | Resolutions
|
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 9 August 2011 | Registered office address changed from The Greenhouse Unit 19 Greencroft Industrial Park Stanley County Durham DH9 7XN United Kingdom on 9 August 2011 (1 page) |
| 9 August 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Registered office address changed from the Greenhouse Unit 19 Greencroft Industrial Park Stanley County Durham DH9 7XN United Kingdom on 9 August 2011 (1 page) |
| 9 August 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Registered office address changed from the Greenhouse Unit 19 Greencroft Industrial Park Stanley County Durham DH9 7XN United Kingdom on 9 August 2011 (1 page) |
| 30 November 2010 | Registered office address changed from Bunker Hill Farmhouse Consett Co. Durham DH8 6QQ United Kingdom on 30 November 2010 (1 page) |
| 30 November 2010 | Registered office address changed from Bunker Hill Farmhouse Consett Co. Durham DH8 6QQ United Kingdom on 30 November 2010 (1 page) |
| 24 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Mrs Maureen Jane Campbell on 23 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mr Darren Calow Tunnicliff on 23 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mrs Maureen Jane Campbell on 23 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mr Darren Calow Tunnicliff on 23 June 2010 (2 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 26 February 2010 | Previous accounting period extended from 30 June 2009 to 30 November 2009 (1 page) |
| 26 February 2010 | Previous accounting period extended from 30 June 2009 to 30 November 2009 (1 page) |
| 3 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 23 June 2008 | Incorporation (14 pages) |
| 23 June 2008 | Incorporation (14 pages) |