Whitley Bay
Tyne And Wear
NE26 2NA
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Registered Address | 132 Whitley Road Whitley Bay Tyne And Wear NE26 2NA |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
100 at £1 | Roxana Panu Ionascu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£31,042 |
Cash | £15,191 |
Current Liabilities | £47,030 |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 27 February |
10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2018 | Application to strike the company off the register (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
14 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
25 November 2016 | Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page) |
25 November 2016 | Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page) |
23 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
4 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
9 April 2014 | Registered office address changed from 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX on 9 April 2014 (2 pages) |
9 April 2014 | Registered office address changed from 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX on 9 April 2014 (2 pages) |
9 April 2014 | Registered office address changed from 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX on 9 April 2014 (2 pages) |
14 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
18 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
18 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
18 June 2012 | Director's details changed for Roxana Blana on 11 June 2012 (2 pages) |
18 June 2012 | Director's details changed for Roxana Blana on 11 June 2012 (2 pages) |
18 May 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
18 May 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
20 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
20 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
10 June 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
10 June 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
15 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
15 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
3 March 2010 | Appointment of Roxana Blana as a director (3 pages) |
3 March 2010 | Appointment of Roxana Blana as a director (3 pages) |
16 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
16 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
12 February 2010 | Incorporation
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12 February 2010 | Incorporation
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12 February 2010 | Incorporation
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