Berwick Upon Tweed
Northumberland
TD15 1BN
Scotland
Director Name | Kelly Leone Lee |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Berwick Workspace 90 Marygate Berwick Upon Tweed Northumberland TD15 1BN Scotland |
Registered Address | Berwick Workspace 90 Marygate Berwick Upon Tweed Northumberland TD15 1BN Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
50 at £1 | Jan Lun Lee 50.00% Ordinary |
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50 at £1 | Kelly Lee 50.00% Ordinary |
Year | 2014 |
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Net Worth | £19,930 |
Cash | £212,387 |
Current Liabilities | £227,838 |
Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2019 | Application to strike the company off the register (3 pages) |
12 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2019 | Total exemption full accounts made up to 30 September 2018 (3 pages) |
9 October 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
30 June 2018 | Total exemption full accounts made up to 30 September 2017 (3 pages) |
24 November 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
31 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
31 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 October 2017 | Total exemption small company accounts made up to 30 September 2016 (13 pages) |
28 October 2017 | Total exemption small company accounts made up to 30 September 2016 (13 pages) |
29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2016 | Current accounting period extended from 31 August 2016 to 30 September 2016 (1 page) |
29 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
29 September 2016 | Current accounting period extended from 31 August 2016 to 30 September 2016 (1 page) |
29 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (11 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (11 pages) |
21 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
19 December 2014 | Total exemption small company accounts made up to 31 August 2014 (11 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 August 2014 (11 pages) |
28 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
28 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
3 January 2014 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
23 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (12 pages) |
15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (12 pages) |
2 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
2 October 2012 | Director's details changed for Jan Lun Lee on 2 October 2012 (2 pages) |
2 October 2012 | Director's details changed for Kelly Leone Lee on 2 October 2012 (2 pages) |
2 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
2 October 2012 | Director's details changed for Kelly Leone Lee on 2 October 2012 (2 pages) |
2 October 2012 | Director's details changed for Jan Lun Lee on 2 October 2012 (2 pages) |
2 October 2012 | Director's details changed for Kelly Leone Lee on 2 October 2012 (2 pages) |
2 October 2012 | Registered office address changed from Sutherland House 5-7 the Friars Newcastle upon Tyne NE1 5XE England on 2 October 2012 (1 page) |
2 October 2012 | Registered office address changed from Sutherland House 5-7 the Friars Newcastle upon Tyne NE1 5XE England on 2 October 2012 (1 page) |
2 October 2012 | Director's details changed for Jan Lun Lee on 2 October 2012 (2 pages) |
2 October 2012 | Registered office address changed from Sutherland House 5-7 the Friars Newcastle upon Tyne NE1 5XE England on 2 October 2012 (1 page) |
15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
15 November 2011 | Director's details changed for Kelly Lee on 11 November 2011 (3 pages) |
15 November 2011 | Director's details changed for Kelly Lee on 11 November 2011 (3 pages) |
28 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
25 August 2010 | Incorporation (23 pages) |
25 August 2010 | Incorporation (23 pages) |