Billingham
Cleveland
TS22 5NF
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
Director Name | Sebastien Moerman |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 September 2009(2 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 March 2011) |
Role | Trust Company Director |
Country of Residence | Switzerland |
Correspondence Address | Bundesstrasse 5 Postfach 4513 Ch-6304 Zug Switzerland |
Director Name | Craig Alec Donovan Fortunato |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2009(2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 March 2011) |
Role | Barrister-At-Law |
Country of Residence | Gibraltar |
Correspondence Address | Montagu Pavilion 6-10 Queensway Gibraltar |
Director Name | Mr Paul Anthony Mackings |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2011(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wynyard Hall Tees Valley TS22 5NF |
Registered Address | Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Bernicia Consultants LTD 99.01% Ordinary A |
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1 at £1 | John Hall 0.99% Ordinary |
Year | 2014 |
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Net Worth | £26,838 |
Cash | £26,837 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2016 | Application to strike the company off the register (3 pages) |
12 October 2016 | Application to strike the company off the register (3 pages) |
15 December 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
15 December 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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7 January 2015 | Appointment of Sir John Hall as a director on 20 November 2014 (2 pages) |
7 January 2015 | Termination of appointment of Paul Anthony Mackings as a director on 20 November 2014 (1 page) |
7 January 2015 | Termination of appointment of Paul Anthony Mackings as a director on 20 November 2014 (1 page) |
7 January 2015 | Appointment of Sir John Hall as a director on 20 November 2014 (2 pages) |
25 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
25 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
12 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
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12 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
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12 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
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7 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
12 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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30 October 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
30 October 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
16 October 2012 | Register(s) moved to registered office address (1 page) |
16 October 2012 | Register(s) moved to registered office address (1 page) |
16 October 2012 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
16 October 2012 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
3 October 2012 | Registered office address changed from , 55 Baker Street, London, W1U 7EU, United Kingdom on 3 October 2012 (1 page) |
3 October 2012 | Registered office address changed from , 55 Baker Street, London, W1U 7EU, United Kingdom on 3 October 2012 (1 page) |
3 October 2012 | Registered office address changed from , 55 Baker Street, London, W1U 7EU, United Kingdom on 3 October 2012 (1 page) |
1 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
19 September 2011 | Resolutions
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19 September 2011 | Resolutions
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14 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
14 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
8 September 2011 | Register(s) moved to registered inspection location (1 page) |
8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
8 September 2011 | Register(s) moved to registered inspection location (1 page) |
8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Termination of appointment of Craig Fortunato as a director (1 page) |
30 March 2011 | Termination of appointment of Craig Fortunato as a director (1 page) |
30 March 2011 | Appointment of Paul Mackings as a director (2 pages) |
30 March 2011 | Appointment of Paul Mackings as a director (2 pages) |
30 March 2011 | Termination of appointment of Sebastien Moerman as a director (1 page) |
30 March 2011 | Termination of appointment of Sebastien Moerman as a director (1 page) |
7 December 2010 | Resolutions
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7 December 2010 | Resolutions
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7 December 2010 | Solvency statement dated 02/12/10 (2 pages) |
7 December 2010 | Statement by directors (2 pages) |
7 December 2010 | Statement by directors (2 pages) |
7 December 2010 | Statement of capital on 7 December 2010
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7 December 2010 | Statement of capital on 7 December 2010
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7 December 2010 | Solvency statement dated 02/12/10 (2 pages) |
7 December 2010 | Statement of capital on 7 December 2010
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1 December 2010 | Statement of capital following an allotment of shares on 26 November 2010
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1 December 2010 | Statement of capital following an allotment of shares on 26 November 2010
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25 November 2010 | Director's details changed for Sebastien Moerman on 1 October 2009 (2 pages) |
25 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
25 November 2010 | Director's details changed for Sebastien Moerman on 1 October 2009 (2 pages) |
25 November 2010 | Director's details changed for Sebastien Moerman on 1 October 2009 (2 pages) |
25 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
25 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
12 October 2010 | Statement by directors (1 page) |
12 October 2010 | Statement of capital on 12 October 2010
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12 October 2010 | Resolutions
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12 October 2010 | Statement by directors (1 page) |
12 October 2010 | Solvency statement dated 27/09/10 (1 page) |
12 October 2010 | Statement of capital on 12 October 2010
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12 October 2010 | Solvency statement dated 27/09/10 (1 page) |
12 October 2010 | Resolutions
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23 September 2010 | Statement of capital following an allotment of shares on 31 August 2010
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23 September 2010 | Statement of capital following an allotment of shares on 22 September 2010
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23 September 2010 | Statement of capital following an allotment of shares on 22 September 2010
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23 September 2010 | Statement of capital following an allotment of shares on 31 August 2010
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15 September 2010 | Statement of capital on 15 September 2010
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15 September 2010 | Statement of capital on 15 September 2010
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10 September 2010 | Resolutions
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10 September 2010 | Statement by directors (2 pages) |
10 September 2010 | Solvency statement dated 06/09/10 (2 pages) |
10 September 2010 | Resolutions
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10 September 2010 | Statement by directors (2 pages) |
10 September 2010 | Solvency statement dated 06/09/10 (2 pages) |
31 August 2010 | Resolutions
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31 August 2010 | Resolutions
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21 January 2010 | Resolutions
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21 January 2010 | Statement of capital on 21 January 2010
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21 January 2010 | Resolutions
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21 January 2010 | Statement by directors (1 page) |
21 January 2010 | Statement by directors (1 page) |
21 January 2010 | Solvency statement dated 28/12/09 (1 page) |
21 January 2010 | Statement of capital on 21 January 2010
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21 January 2010 | Solvency statement dated 28/12/09 (1 page) |
4 January 2010 | Registered office address changed from , 41 Chalton Street, London, NW1 1JD on 4 January 2010 (1 page) |
4 January 2010 | Registered office address changed from , 41 Chalton Street, London, NW1 1JD on 4 January 2010 (1 page) |
4 January 2010 | Registered office address changed from , 41 Chalton Street, London, NW1 1JD on 4 January 2010 (1 page) |
24 December 2009 | Memorandum and Articles of Association (37 pages) |
24 December 2009 | Resolutions
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24 December 2009 | Memorandum and Articles of Association (37 pages) |
24 December 2009 | Resolutions
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22 December 2009 | Statement of capital following an allotment of shares on 18 December 2009
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22 December 2009 | Statement of capital following an allotment of shares on 18 December 2009
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21 December 2009 | Resolutions
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21 December 2009 | Resolutions
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9 December 2009 | Resolutions
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9 December 2009 | Resolutions
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7 December 2009 | Statement of capital following an allotment of shares on 26 November 2009
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7 December 2009 | Statement of capital following an allotment of shares on 26 November 2009
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6 November 2009 | Appointment of Craig Alec Donovan Fortunato as a director (2 pages) |
6 November 2009 | Register inspection address has been changed (1 page) |
6 November 2009 | Register(s) moved to registered inspection location (1 page) |
6 November 2009 | Register(s) moved to registered inspection location (1 page) |
6 November 2009 | Register inspection address has been changed (1 page) |
6 November 2009 | Appointment of Craig Alec Donovan Fortunato as a director (2 pages) |
28 September 2009 | Appointment terminated director andrew davis (1 page) |
28 September 2009 | Appointment terminated director andrew davis (1 page) |
25 September 2009 | Director appointed sebastien moerman (1 page) |
25 September 2009 | Director appointed sebastien moerman (1 page) |
7 September 2009 | Incorporation (17 pages) |
7 September 2009 | Incorporation (17 pages) |