Gateshead
Tyne And Wear
NE8 1RS
Director Name | Mr Shamai Schleider |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2009(3 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Bewick Road Gateshead Tyne And Wear NE8 1RS |
Director Name | Ruth Walkin |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | American |
Status | Current |
Appointed | 02 October 2009(3 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 91 Rechov Uziel Jerusalem Israel |
Secretary Name | Anna Schleider |
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Nationality | British |
Status | Current |
Appointed | 02 October 2009(3 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Company Director |
Correspondence Address | 80 Bewick Road Gateshead Tyne And Wear NE8 1RS |
Secretary Name | Shamai Schleider |
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Nationality | British |
Status | Current |
Appointed | 02 October 2009(3 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Company Director |
Correspondence Address | 80 Bewick Road Gateshead Tyne And Wear NE8 1RS |
Director Name | Mr Anthony Marmorstein |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2020(11 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Rabbi |
Country of Residence | United Kingdom |
Correspondence Address | 82 Bewick Road Gateshead Tyne And Wear NE8 1RS |
Director Name | Mrs Chana Marmorstein |
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Date of Birth | March 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2020(11 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | House Wife |
Country of Residence | United Kingdom |
Correspondence Address | 82 Bewick Road Gateshead Tyne And Wear NE8 1RS |
Director Name | Rachel Hannah Olsberg |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2009(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Levi House Bury Old Road Salford Manchester M7 4GX |
Secretary Name | Bernard Olsberg |
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Status | Resigned |
Appointed | 18 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor Levi House Bury Old Road Salford Manchester M7 4QX |
Registered Address | 82 Bewick Road Gateshead Tyne And Wear NE8 1RS |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Wolsey Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£237,616 |
Cash | £29 |
Current Liabilities | £687,995 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 26 December 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 26 March |
Latest Return | 18 June 2023 (11 months ago) |
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Next Return Due | 2 July 2024 (1 month, 2 weeks from now) |
28 July 2023 | Termination of appointment of Ruth Walkin as a director on 15 July 2023 (1 page) |
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30 June 2023 | Cessation of Anna Schleider as a person with significant control on 6 April 2023 (1 page) |
19 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
4 April 2023 | Cessation of Ruth Walkin as a person with significant control on 31 March 2023 (1 page) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
20 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
29 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
18 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
1 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
3 September 2020 | Appointment of Ms Chana Marmorstein as a director on 1 September 2020 (2 pages) |
3 September 2020 | Appointment of Mr Anthony Marmorstein as a director on 1 September 2020 (2 pages) |
18 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
2 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
18 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
4 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
22 March 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
20 June 2017 | Confirmation statement made on 18 June 2017 with updates (7 pages) |
20 June 2017 | Confirmation statement made on 18 June 2017 with updates (7 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
28 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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9 March 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 March 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 December 2015 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
21 December 2015 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
20 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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16 March 2015 | Registered office address changed from Room 9 Enterprise House Middleton Road Manchester M8 5DT to 82 Bewick Road Gateshead Tyne and Wear NE8 1RS on 16 March 2015 (1 page) |
16 March 2015 | Registered office address changed from Room 9 Enterprise House Middleton Road Manchester M8 5DT to 82 Bewick Road Gateshead Tyne and Wear NE8 1RS on 16 March 2015 (1 page) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
25 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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18 February 2014 | Registered office address changed from Po Box Room 9 3 Middleton Road Manchester M8 5DT England on 18 February 2014 (1 page) |
18 February 2014 | Registered office address changed from Po Box Room 9 3 Middleton Road Manchester M8 5DT England on 18 February 2014 (1 page) |
18 February 2014 | Registered office address changed from 2Nd Floor Newbury House 401 Bury New Road Salford Manchester M7 2BT Uk on 18 February 2014 (1 page) |
18 February 2014 | Registered office address changed from 2Nd Floor Newbury House 401 Bury New Road Salford Manchester M7 2BT Uk on 18 February 2014 (1 page) |
17 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 December 2013 | Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page) |
24 December 2013 | Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page) |
19 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (6 pages) |
19 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (6 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
4 March 2013 | Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page) |
4 March 2013 | Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page) |
6 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
6 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
17 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
17 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (6 pages) |
11 October 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (6 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 March 2011 (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 March 2011 (4 pages) |
27 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
27 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
10 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (6 pages) |
10 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (6 pages) |
14 February 2011 | Accounts for a small company made up to 31 March 2010 (4 pages) |
14 February 2011 | Accounts for a small company made up to 31 March 2010 (4 pages) |
6 January 2011 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page) |
6 January 2011 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page) |
7 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (6 pages) |
7 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (6 pages) |
3 November 2009 | Appointment of Ruth Walkin as a director (3 pages) |
3 November 2009 | Appointment of Mrs Anna Schleider as a director (3 pages) |
3 November 2009 | Appointment of Mrs Anna Schleider as a director (3 pages) |
3 November 2009 | Appointment of Shamai Schleider as a director (3 pages) |
3 November 2009 | Termination of appointment of Bernard Olsberg as a secretary (2 pages) |
3 November 2009 | Termination of appointment of Rachel Olsberg as a director (2 pages) |
3 November 2009 | Termination of appointment of Bernard Olsberg as a secretary (2 pages) |
3 November 2009 | Appointment of Anna Schleider as a secretary (3 pages) |
3 November 2009 | Appointment of Ruth Walkin as a director (3 pages) |
3 November 2009 | Termination of appointment of Rachel Olsberg as a director (2 pages) |
3 November 2009 | Appointment of Shamai Schleider as a director (3 pages) |
3 November 2009 | Appointment of Shamai Schleider as a secretary (3 pages) |
3 November 2009 | Appointment of Shamai Schleider as a secretary (3 pages) |
3 November 2009 | Appointment of Anna Schleider as a secretary (3 pages) |
18 June 2009 | Incorporation (14 pages) |
18 June 2009 | Incorporation (14 pages) |