Hartlepool
Cleveland
TS25 2BJ
Secretary Name | Mr John Wilfred Constantine |
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Status | Closed |
Appointed | 14 October 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Parsons Business Centre Brenda Road Hartlepool Cleveland TS25 2BJ |
Director Name | Mr Jonathan Constantine |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2009(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Parsons Business Centre Brenda Road Hartlepool Cleveland TS25 2BJ |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Parsons Business Centre Brenda Road Hartlepool Cleveland TS25 2BJ |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Seaton |
Built Up Area | Hartlepool |
50 at £1 | John Constantine 50.00% Ordinary |
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50 at £1 | Jonathon Constantine 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,354 |
Current Liabilities | £1,354 |
Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 April 2012 | Termination of appointment of Jonathan Constantine as a director (2 pages) |
24 April 2012 | Termination of appointment of Jonathan Constantine as a director on 1 March 2012 (2 pages) |
7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 November 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2011 | Annual return made up to 14 October 2010 with a full list of shareholders Statement of capital on 2011-04-28
|
28 April 2011 | Annual return made up to 14 October 2010 with a full list of shareholders Statement of capital on 2011-04-28
|
31 March 2011 | Registered office address changed from Unit 20E, Workshops Usworth Road Hartlepool Cleveland TS25 1PD England on 31 March 2011 (2 pages) |
31 March 2011 | Registered office address changed from Unit 20E, Workshops Usworth Road Hartlepool Cleveland TS25 1PD England on 31 March 2011 (2 pages) |
5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2009 | Appointment of Mr John Wilfred Constantine as a secretary (1 page) |
27 October 2009 | Appointment of Mr John Wilfred Constantine as a secretary (1 page) |
26 October 2009 | Registered office address changed from 81 Borough Road Middlesbrough Cleveland TS1 3AA United Kingdom on 26 October 2009 (1 page) |
26 October 2009 | Statement of capital following an allotment of shares on 21 October 2009
|
26 October 2009 | Registered office address changed from 81 Borough Road Middlesbrough Cleveland TS1 3AA United Kingdom on 26 October 2009 (1 page) |
26 October 2009 | Appointment of Mr Jonathan Constantine as a director (2 pages) |
26 October 2009 | Statement of capital following an allotment of shares on 21 October 2009
|
26 October 2009 | Appointment of Mr John Wilfred Constantine as a director (2 pages) |
26 October 2009 | Appointment of Mr John Wilfred Constantine as a director (2 pages) |
26 October 2009 | Appointment of Mr Jonathan Constantine as a director (2 pages) |
14 October 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
14 October 2009 | Incorporation (31 pages) |
14 October 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
14 October 2009 | Incorporation (31 pages) |