Highfields
Killingworth
Tyne & Wear
NE12 6QJ
Director Name | Mr Michael Paul Allan |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Cramond Way Collingwood Grange Cramlington Northumberland NE23 6LB |
Secretary Name | Paul Killen |
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Nationality | British |
Status | Closed |
Appointed | 15 October 2008(same day as company formation) |
Role | Accountant |
Correspondence Address | 24 Landsdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HP |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Greenacres Hendon Lane London N3 3SF |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 24 Landsdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HP |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | -£75,332 |
Cash | £699 |
Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 November 2011 | Compulsory strike-off action has been suspended (1 page) |
12 November 2011 | Compulsory strike-off action has been suspended (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
20 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
23 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
12 November 2009 | Secretary's details changed for Paul Killen on 2 October 2009 (1 page) |
12 November 2009 | Director's details changed for Michael Paul Allan on 2 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Councillor James Matthew Allan on 2 October 2009 (2 pages) |
12 November 2009 | Secretary's details changed for Paul Killen on 2 October 2009 (1 page) |
12 November 2009 | Director's details changed for Councillor James Matthew Allan on 2 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Michael Paul Allan on 2 October 2009 (2 pages) |
12 November 2009 | Secretary's details changed for Paul Killen on 2 October 2009 (1 page) |
12 November 2009 | Director's details changed for Michael Paul Allan on 2 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Michael Paul Allan on 2 October 2009 (2 pages) |
12 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (7 pages) |
12 November 2009 | Director's details changed for Councillor James Matthew Allan on 2 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Michael Paul Allan on 2 October 2009 (2 pages) |
12 November 2009 | Secretary's details changed for Paul Killen on 2 October 2009 (1 page) |
12 November 2009 | Director's details changed for Councillor James Matthew Allan on 2 October 2009 (2 pages) |
12 November 2009 | Secretary's details changed for Paul Killen on 2 October 2009 (1 page) |
12 November 2009 | Director's details changed for Councillor James Matthew Allan on 2 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Michael Paul Allan on 2 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Councillor James Matthew Allan on 2 October 2009 (2 pages) |
12 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (7 pages) |
12 November 2009 | Secretary's details changed for Paul Killen on 2 October 2009 (1 page) |
30 January 2009 | Ad 15/10/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
30 January 2009 | Ad 15/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
21 November 2008 | Secretary appointed paul killen (2 pages) |
21 November 2008 | Director appointed michael paul allan (2 pages) |
21 November 2008 | Director appointed james matthew allan (2 pages) |
21 November 2008 | Director appointed james matthew allan (2 pages) |
21 November 2008 | Secretary appointed paul killen (2 pages) |
21 November 2008 | Director appointed michael paul allan (2 pages) |
14 November 2008 | Company name changed stenca uk LIMITED\certificate issued on 17/11/08 (2 pages) |
14 November 2008 | Company name changed stenca uk LIMITED\certificate issued on 17/11/08 (2 pages) |
20 October 2008 | Appointment Terminated Director barbara kahan (1 page) |
20 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
20 October 2008 | Appointment Terminated Secretary temple secretaries LIMITED (1 page) |
20 October 2008 | Appointment terminated director barbara kahan (1 page) |
15 October 2008 | Incorporation (16 pages) |
15 October 2008 | Incorporation (16 pages) |