The Broadway
Houghton-Le-Spring
Tyne & Wear
DH4 4DJ
Director Name | Mr Robert Lee Fotinos |
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Date of Birth | May 1988 (Born 35 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2009(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years (closed 01 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor, Hatfield House The Broadway Houghton-Le-Spring Tyne & Wear DH4 4DJ |
Director Name | Miss Vikki Steward |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2009(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Director Name | Mrs Elaine Bayat |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2009(2 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 26 October 2009) |
Role | Hairdresser |
Country of Residence | England |
Correspondence Address | 1 Bramhall Drive High Generals Wood Washington Tyne & Wear NE38 9DE |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2009(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Registered Address | Ground Floor, Hatfield House The Broadway Houghton-Le-Spring Tyne & Wear DH4 4DJ |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Ward | Houghton |
Built Up Area | Sunderland |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
1 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2010 | Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
20 October 2010 | Secretary's details changed for Mr Robert Lee Fotinos on 1 June 2010 (3 pages) |
20 October 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
20 October 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
20 October 2010 | Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
20 October 2010 | Secretary's details changed for Mr Robert Lee Fotinos on 1 June 2010 (3 pages) |
20 October 2010 | Director's details changed for Robert Lee Fotinos on 1 June 2010 (3 pages) |
20 October 2010 | Director's details changed for Robert Lee Fotinos on 1 June 2010 (3 pages) |
20 October 2010 | Secretary's details changed for Mr Robert Lee Fotinos on 1 June 2010 (3 pages) |
20 October 2010 | Director's details changed for Robert Lee Fotinos on 1 June 2010 (3 pages) |
27 November 2009 | Appointment of Robert Lee Fotinos as a director (4 pages) |
27 November 2009 | Appointment of Robert Lee Fotinos as a director (4 pages) |
5 November 2009 | Termination of appointment of Elaine Bayat as a director (2 pages) |
5 November 2009 | Termination of appointment of Elaine Bayat as a director (2 pages) |
10 September 2009 | Appointment terminated director vikki steward (1 page) |
10 September 2009 | Registered office changed on 10/09/2009 from 4 park road moseley birmingham west midlands B13 8AB (1 page) |
10 September 2009 | Registered office changed on 10/09/2009 from 4 park road moseley birmingham west midlands B13 8AB (1 page) |
10 September 2009 | Appointment Terminated Director Vikki Steward (1 page) |
10 September 2009 | Secretary appointed mr robert lee fotinos (1 page) |
10 September 2009 | Secretary appointed mr robert lee fotinos (1 page) |
9 September 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
9 September 2009 | Director appointed mrs elaine bayat (1 page) |
9 September 2009 | Director appointed mrs elaine bayat (1 page) |
9 September 2009 | Appointment Terminated Secretary creditreform (secretaries) LIMITED (1 page) |
10 July 2009 | Incorporation (14 pages) |
10 July 2009 | Incorporation (14 pages) |