Company NameCurved Wall Limited
Company StatusDissolved
Company Number07046564
CategoryPrivate Limited Company
Incorporation Date16 October 2009(14 years, 5 months ago)
Dissolution Date12 March 2024 (2 weeks, 2 days ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities

Directors

Director NameJuan Gordo
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceTyne & Wear
Correspondence Address3 Berrymoor Court
Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
Secretary NameMr Juan Gordo
StatusClosed
Appointed01 September 2010(10 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (closed 12 March 2024)
RoleCompany Director
Correspondence Address3 Berrymoor Court
Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
Director NameMichelle Rowntree
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceTyne & Wear
Correspondence Address2 Silverton Court
Northumberland Park
Cramlington
Tyne & Wear
NE23 7RY
Secretary NameMichelle Rowntree
StatusResigned
Appointed16 October 2009(same day as company formation)
RoleCompany Director
Correspondence Address2 Silverton Court
Northumberland Park
Cramlington
Tyne & Wear
NE23 7RY

Contact

WebsiteIP

Location

Registered Address3 Berrymoor Court
Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington South East
Built Up AreaCramlington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Juan Gordo
100.00%
Ordinary A

Financials

Year2014
Net Worth£6,798
Cash£109
Current Liabilities£393

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

29 October 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
24 March 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
31 October 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
2 April 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
23 October 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
3 July 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
16 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
6 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
6 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
21 October 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
11 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
(3 pages)
4 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
(3 pages)
2 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
2 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
17 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
(3 pages)
17 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
(3 pages)
31 March 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 March 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
(3 pages)
24 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
(3 pages)
23 October 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 October 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 December 2012Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
10 December 2012Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
21 February 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 February 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 January 2012Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ England on 4 January 2012 (1 page)
4 January 2012Director's details changed for Juan Gordo on 16 October 2010 (2 pages)
4 January 2012Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
4 January 2012Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
4 January 2012Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ England on 4 January 2012 (1 page)
4 January 2012Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ England on 4 January 2012 (1 page)
4 January 2012Director's details changed for Juan Gordo on 16 October 2010 (2 pages)
9 August 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 August 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 November 2010Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
8 November 2010Termination of appointment of Michelle Rowntree as a director (1 page)
8 November 2010Appointment of Mr Juan Gordo as a secretary (1 page)
8 November 2010Termination of appointment of Michelle Rowntree as a director (1 page)
8 November 2010Termination of appointment of Michelle Rowntree as a secretary (1 page)
8 November 2010Appointment of Mr Juan Gordo as a secretary (1 page)
8 November 2010Termination of appointment of Michelle Rowntree as a secretary (1 page)
8 November 2010Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
16 October 2009Incorporation (24 pages)
16 October 2009Incorporation (24 pages)