Newcastle Upon Tyne
NE3 3DY
Director Name | Mrs Zhi Ying Gao |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2013(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 18 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Stowell Street Newcastle Upon Tyne NE1 4YB |
Director Name | Mr Jianhang Dong |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 02 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Colgrove Place Newcastle Upon Tyne Tyne And Wear NE3 3DY |
Telephone | 0191 2305388 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 27 Stowell Street Newcastle Upon Tyne NE1 4YB |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
1 at £1 | Jianhang Dong 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,914 |
Cash | £3,751 |
Current Liabilities | £930 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2018 | Application to strike the company off the register (1 page) |
21 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
3 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
3 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
6 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
6 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
2 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
2 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
2 December 2014 | Secretary's details changed for Mrs Zhiying Gao on 2 December 2014 (1 page) |
2 December 2014 | Secretary's details changed for Mrs Zhiying Gao on 2 December 2014 (1 page) |
2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Secretary's details changed for Mrs Zhiying Gao on 2 December 2014 (1 page) |
2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
29 May 2013 | Termination of appointment of Jianhang Dong as a director (1 page) |
29 May 2013 | Termination of appointment of Jianhang Dong as a director (1 page) |
29 May 2013 | Appointment of Mrs Zhi Ying Gao as a director (2 pages) |
29 May 2013 | Appointment of Mrs Zhi Ying Gao as a director (2 pages) |
3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
29 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
29 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
2 December 2009 | Incorporation
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2 December 2009 | Incorporation
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