North Shields
Newcastle
Tyne And Wear
NE30 4BE
Director Name | Ms Lee Anne Warwick |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2008(same day as company formation) |
Role | Account Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6d Priors Terrace North Shields Tyne And Wear NE30 4BE |
Registered Address | 6 Priors Terrace North Shields Tyne & Wear NE30 4BE |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
1 at £1 | Kevin Smith 50.00% Ordinary |
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1 at £1 | Lee-anne Warwick 50.00% Ordinary |
Year | 2014 |
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Net Worth | £685 |
Cash | £937 |
Current Liabilities | £252 |
Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2019 | Application to strike the company off the register (3 pages) |
8 December 2019 | Micro company accounts made up to 31 October 2019 (7 pages) |
19 July 2019 | Micro company accounts made up to 31 October 2018 (7 pages) |
6 November 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
26 July 2018 | Micro company accounts made up to 31 October 2017 (7 pages) |
17 October 2017 | Confirmation statement made on 14 October 2017 with updates (5 pages) |
17 October 2017 | Cessation of Lee-Anne Warwick as a person with significant control on 17 October 2017 (1 page) |
17 October 2017 | Confirmation statement made on 14 October 2017 with updates (5 pages) |
17 October 2017 | Cessation of Lee-Anne Warwick as a person with significant control on 1 September 2016 (1 page) |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
7 November 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
7 November 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
21 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
10 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
4 July 2014 | Termination of appointment of Lee Warwick as a director (1 page) |
4 July 2014 | Termination of appointment of Lee Warwick as a director (1 page) |
3 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
14 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
7 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
5 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
15 December 2009 | Director's details changed for Mrs Lee-Anne Warwick on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Kevin Smith on 15 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Mr Kevin Smith on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Mrs Lee-Anne Warwick on 15 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
14 October 2008 | Incorporation (15 pages) |
14 October 2008 | Incorporation (15 pages) |