| Company Name | South East (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06684329 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2008(15 years, 8 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
| Previous Names | 3 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Matthew James Mulcuck |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Arcade Front Street Tynemouth Tyne And Wear NE30 4BS |
| Secretary Name | Victor Thomas Short |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Friars Wharf Green Lane Gateshead Tyne And Wear NE10 0QX |
| Director Name | Mr Victor Thomas Short |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 March 2011(2 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 09 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Friars Wharf Green Lane Gateshead Tyne And Wear NE10 0QX |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 4 The Arcade Front Street Tynemouth Tyne And Wear NE30 4BS |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matthew James Mulcuck 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 31 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 18 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 18 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 10 April 2014 | Termination of appointment of Victor Short as a director (1 page) |
| 10 April 2014 | Registered office address changed from 80 Friars Wharf Green Lane Gateshead Tyne and Wear NE10 0QX England on 10 April 2014 (1 page) |
| 10 April 2014 | Termination of appointment of Victor Short as a director (1 page) |
| 10 April 2014 | Company name changed B.A.t social media LIMITED\certificate issued on 10/04/14
|
| 10 April 2014 | Registered office address changed from 80 Friars Wharf Green Lane Gateshead Tyne and Wear NE10 0QX England on 10 April 2014 (1 page) |
| 10 April 2014 | Company name changed B.A.t social media LIMITED\certificate issued on 10/04/14
|
| 8 October 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Termination of appointment of Victor Short as a secretary (1 page) |
| 8 October 2013 | Termination of appointment of Victor Short as a secretary (1 page) |
| 1 July 2013 | Company name changed B.A.t social LIMITED\certificate issued on 01/07/13
|
| 1 July 2013 | Company name changed B.A.t social LIMITED\certificate issued on 01/07/13
|
| 10 June 2013 | Company name changed B.A.t group LIMITED\certificate issued on 10/06/13
|
| 10 June 2013 | Company name changed B.A.t group LIMITED\certificate issued on 10/06/13
|
| 10 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 20 September 2011 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 5 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 12 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 20 April 2011 | Appointment of Mr Victor Thomas Short as a director (2 pages) |
| 20 April 2011 | Appointment of Mr Victor Thomas Short as a director (2 pages) |
| 28 February 2011 | Registered office address changed from Hunters Lodge, Cottesmore Road Ashwell Oakham Rutland LE15 7LJ United Kingdom on 28 February 2011 (1 page) |
| 28 February 2011 | Director's details changed for Mr Matthew James Mulcuck on 31 December 2010 (2 pages) |
| 28 February 2011 | Registered office address changed from Hunters Lodge, Cottesmore Road Ashwell Oakham Rutland LE15 7LJ United Kingdom on 28 February 2011 (1 page) |
| 28 February 2011 | Director's details changed for Mr Matthew James Mulcuck on 31 December 2010 (2 pages) |
| 26 February 2011 | Secretary's details changed for Victor Thomas Short on 31 December 2010 (1 page) |
| 26 February 2011 | Secretary's details changed for Victor Thomas Short on 31 December 2010 (1 page) |
| 15 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 1 July 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 16 November 2009 | Director's details changed for Matthew James Mulcuck on 31 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Matthew James Mulcuck on 31 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
| 8 September 2008 | Secretary appointed victor thomas short (2 pages) |
| 8 September 2008 | Secretary appointed victor thomas short (2 pages) |
| 8 September 2008 | Director appointed matthew james mulcuck (2 pages) |
| 8 September 2008 | Director appointed matthew james mulcuck (2 pages) |
| 29 August 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 29 August 2008 | Incorporation (17 pages) |
| 29 August 2008 | Incorporation (17 pages) |
| 29 August 2008 | Appointment terminated director incorporate directors LIMITED (1 page) |
| 29 August 2008 | Appointment terminated director incorporate directors LIMITED (1 page) |
| 29 August 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |