Newcastle Upon Tyne
NE1 2SW
Director Name | Ms Louise Sharp |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 January 2010(1 day after company formation) |
Appointment Duration | 2 years, 6 months (closed 21 August 2012) |
Role | Manager |
Country of Residence | England |
Correspondence Address | New Bridge House 125 New Bridge Street Newcastle Upon Tyne NE1 2SW |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Director Name | Mr Christopher Stoddart |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2010(1 day after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 21 January 2011) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | New Bridge House 125 New Bridge Street Newcastle Upon Tyne NE1 2SW |
Registered Address | New Bridge House 125 New Bridge Street Newcastle Upon Tyne NE1 2SW |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2012 | Application to strike the company off the register (4 pages) |
27 April 2012 | Application to strike the company off the register (4 pages) |
7 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-02-07
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7 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-02-07
|
18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
24 June 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
24 June 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
28 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
28 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
21 January 2011 | Termination of appointment of Christopher Stoddart as a director (1 page) |
21 January 2011 | Termination of appointment of Christopher Stoddart as a director (1 page) |
23 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
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23 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
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23 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
4 February 2010 | Appointment of Ms Louise Sharp as a director (2 pages) |
4 February 2010 | Appointment of Mr John Cherry as a director (2 pages) |
4 February 2010 | Appointment of Ms Louise Sharp as a director (2 pages) |
4 February 2010 | Appointment of Mr John Cherry as a director (2 pages) |
2 February 2010 | Appointment of Mr. Christopher Stoddart as a director (2 pages) |
2 February 2010 | Director's details changed for Mr. Christopher Stoddart on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Mr. Christopher Stoddart on 2 February 2010 (2 pages) |
2 February 2010 | Appointment of Mr. Christopher Stoddart as a director (2 pages) |
2 February 2010 | Director's details changed for Mr. Christopher Stoddart on 2 February 2010 (2 pages) |
26 January 2010 | Incorporation (22 pages) |
26 January 2010 | Incorporation (22 pages) |
26 January 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
26 January 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |