Gateshead
Tyne And Wear
NE8 4JR
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 2009(same day as company formation) |
Correspondence Address | 1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | Incorporation Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 2010(11 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 07 June 2011) |
Correspondence Address | Quorum 16, 2nd Floor Quorum Business Park, Benton Lane Newcastle Upon Tyne NE12 8BX |
Registered Address | Quorum 16, 2nd Floor Quorum Business Park, Benton Lane Newcastle Upon Tyne NE12 8BX |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Longbenton |
Built Up Area | Tyneside |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2011 | Application to strike the company off the register (3 pages) |
28 June 2011 | Application to strike the company off the register (3 pages) |
7 June 2011 | Termination of appointment of Incorporation Services Limited as a secretary (1 page) |
7 June 2011 | Termination of appointment of Incorporation Services Limited as a secretary (1 page) |
1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
7 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-06-07
|
7 June 2010 | Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 2BX on 7 June 2010 (1 page) |
7 June 2010 | Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 2BX on 7 June 2010 (1 page) |
7 June 2010 | Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 2BX on 7 June 2010 (1 page) |
7 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-06-07
|
7 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-06-07
|
4 June 2010 | Director's details changed for Mr Ryan Green on 4 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Mr Ryan Green on 4 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Mr Ryan Green on 4 June 2010 (2 pages) |
13 May 2010 | Termination of appointment of Jl Nominees Two Limited as a secretary (1 page) |
13 May 2010 | Appointment of Incorporation Services Limited as a secretary (2 pages) |
13 May 2010 | Termination of appointment of Jl Nominees Two Limited as a secretary (1 page) |
13 May 2010 | Appointment of Incorporation Services Limited as a secretary (2 pages) |
30 March 2010 | Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne Tyne and Wear NE1 8DF on 30 March 2010 (2 pages) |
30 March 2010 | Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne Tyne and Wear NE1 8DF on 30 March 2010 (2 pages) |
4 June 2009 | Incorporation (12 pages) |
4 June 2009 | Incorporation (12 pages) |