Newburn
Newcastle Upon Tyne
Tyne And Wear
NE15 8LS
Secretary Name | Ms Nicole Ann Williams |
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Nationality | British |
Status | Closed |
Appointed | 22 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Station Road Newburn Newcastle Upon Tyne Tyne And Wear NE15 8LS |
Director Name | Mr Peter May |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2008(same day as company formation) |
Role | Wholesaler |
Country of Residence | United Kingdom |
Correspondence Address | 17 Station Road Newburn Newcastle Upon Tyne Tyne And Wear NE15 8LS |
Registered Address | 17 Station Road Newburn Newcastle Upon Tyne Tyne And Wear NE15 8LS |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | Newburn |
Built Up Area | Tyneside |
100 at £1 | Peter May & Nicole Ann Williams 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£23,305 |
Current Liabilities | £72,644 |
Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 June 2014 | Compulsory strike-off action has been suspended (1 page) |
28 June 2014 | Compulsory strike-off action has been suspended (1 page) |
24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
26 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
25 February 2014 | Total exemption small company accounts made up to 31 July 2012 (10 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 July 2012 (10 pages) |
12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
22 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
7 September 2011 | Total exemption small company accounts made up to 31 July 2011 (11 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 July 2011 (11 pages) |
2 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
2 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
28 September 2010 | Previous accounting period shortened from 31 October 2010 to 31 July 2010 (1 page) |
28 September 2010 | Previous accounting period shortened from 31 October 2010 to 31 July 2010 (1 page) |
23 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
23 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
8 July 2010 | Termination of appointment of Peter May as a director (1 page) |
8 July 2010 | Termination of appointment of Peter May as a director (1 page) |
9 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Mr Peter None May on 22 October 2009 (2 pages) |
9 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Mr Peter None May on 22 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Ms Nicole Ann Williams on 22 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Ms Nicole Ann Williams on 22 October 2009 (2 pages) |
8 December 2009 | Secretary's details changed for Ms Nicole Ann Williams on 22 October 2009 (1 page) |
8 December 2009 | Secretary's details changed for Ms Nicole Ann Williams on 22 October 2009 (1 page) |
22 October 2008 | Incorporation (13 pages) |
22 October 2008 | Incorporation (13 pages) |