Newcastle Upon Tyne
Tyne & Wear
NE1 4BF
Secretary Name | Ms Diane Wilson |
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Status | Closed |
Appointed | 07 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 125 Thornhill Road Ponteland Tyne And Wear NE20 9QE |
Director Name | Jean Marc Jules |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 125 Thornhill Road Ponteland Tyne And Wear NE20 9QE |
Registered Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Olivier Jimmy Wilfred Bernard 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£499 |
Cash | £1,197 |
Current Liabilities | £1,697 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2015 | Application to strike the company off the register (3 pages) |
27 October 2015 | Application to strike the company off the register (3 pages) |
8 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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23 January 2015 | Amended total exemption small company accounts made up to 30 September 2013 (5 pages) |
23 January 2015 | Amended total exemption small company accounts made up to 30 September 2013 (5 pages) |
9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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4 June 2013 | Director's details changed for Olivier Jimmy Wilfred Bernard on 4 June 2013 (2 pages) |
4 June 2013 | Director's details changed for Olivier Jimmy Wilfred Bernard on 4 June 2013 (2 pages) |
4 June 2013 | Director's details changed for Olivier Jimmy Wilfred Bernard on 4 June 2013 (2 pages) |
22 March 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
22 March 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
12 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
12 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
15 September 2011 | Director's details changed for Olivier Jimmy Wilfred Bernard on 7 September 2011 (2 pages) |
15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Secretary's details changed for Diane Wilson on 7 September 2011 (1 page) |
15 September 2011 | Director's details changed for Olivier Jimmy Wilfred Bernard on 7 September 2011 (2 pages) |
15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Secretary's details changed for Diane Wilson on 7 September 2011 (1 page) |
15 September 2011 | Director's details changed for Olivier Jimmy Wilfred Bernard on 7 September 2011 (2 pages) |
15 September 2011 | Secretary's details changed for Diane Wilson on 7 September 2011 (1 page) |
15 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
15 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
1 June 2011 | Director's details changed for Olivier Jimmy Wilfred Bernard on 25 May 2011 (2 pages) |
1 June 2011 | Director's details changed for Olivier Jimmy Wilfred Bernard on 25 May 2011 (2 pages) |
20 May 2011 | Termination of appointment of Jean Marc Jules as a director (1 page) |
20 May 2011 | Termination of appointment of Jean Marc Jules as a director (1 page) |
18 May 2011 | Change of name notice (2 pages) |
18 May 2011 | Company name changed paris lounge LIMITED\certificate issued on 18/05/11
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18 May 2011 | Company name changed paris lounge LIMITED\certificate issued on 18/05/11
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18 May 2011 | Registered office address changed from 1 St James Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ England on 18 May 2011 (2 pages) |
18 May 2011 | Registered office address changed from 1 St James Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ England on 18 May 2011 (2 pages) |
18 May 2011 | Change of name notice (2 pages) |
2 December 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
7 September 2009 | Incorporation (21 pages) |
7 September 2009 | Incorporation (21 pages) |