Newcastle Upon Tyne
NE1 5XE
Director Name | Mrs Choi Yi Ho |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne NE1 5XE |
Secretary Name | Mrs Choi Yi Ho |
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Nationality | British |
Status | Closed |
Appointed | 19 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne NE1 5XE |
Director Name | Dr Sean Stephen Kelly |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
Registered Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne NE1 5XE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
50 at £1 | Ah Sam Ho 50.00% Ordinary |
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50 at £1 | Choi Yi Ho 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£16,085 |
Cash | £9,642 |
Current Liabilities | £28,690 |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
10 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2021 | Application to strike the company off the register (3 pages) |
8 January 2021 | Confirmation statement made on 19 November 2020 with updates (3 pages) |
28 April 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
21 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
11 July 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
7 December 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
4 July 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
14 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
5 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
4 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
4 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
17 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
1 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
1 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
16 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
19 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
19 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
12 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
18 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
18 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
19 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
22 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
23 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
23 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
5 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
5 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
16 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
16 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
8 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
8 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
17 December 2009 | Secretary's details changed for Choi Yi Ho on 1 October 2009 (1 page) |
17 December 2009 | Secretary's details changed for Choi Yi Ho on 1 October 2009 (1 page) |
17 December 2009 | Secretary's details changed for Choi Yi Ho on 1 October 2009 (1 page) |
17 December 2009 | Director's details changed for Ah Sam Ho on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Mrs Choi Yi Ho on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Mrs Choi Yi Ho on 1 October 2009 (2 pages) |
17 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Director's details changed for Ah Sam Ho on 1 October 2009 (2 pages) |
17 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Director's details changed for Mrs Choi Yi Ho on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Ah Sam Ho on 1 October 2009 (2 pages) |
5 December 2008 | Director and secretary appointed choi yi ho (2 pages) |
5 December 2008 | Director appointed ah sam ho (2 pages) |
5 December 2008 | Director appointed ah sam ho (2 pages) |
5 December 2008 | Director and secretary appointed choi yi ho (2 pages) |
24 November 2008 | Appointment terminated director sean kelly (1 page) |
24 November 2008 | Appointment terminated director sean kelly (1 page) |
19 November 2008 | Incorporation (9 pages) |
19 November 2008 | Incorporation (9 pages) |