Newcastle Upon Tyne
Tyne & Wear
NE3 2YJ
Director Name | Mr Humayun Rashid Choudhury |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Windsor Court Newcastle Upon Tyne Tyne & Wear NE3 2YJ |
Director Name | Mrs Syeda Fahima Choudhury |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Windsor Court Newcastle Upon Tyne Tyne & Wear NE3 2YJ |
Registered Address | 3 Mount Terrace South Shields NE33 1PN |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Beacon and Bents |
Built Up Area | Tyneside |
65 at £1 | Humayun Choudhury 65.00% Ordinary |
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25 at £1 | Syeda Fahima Choudhury 25.00% Ordinary |
10 at £1 | Titu Akthar 10.00% Ordinary |
Year | 2014 |
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Net Worth | £16,413 |
Cash | £8,740 |
Current Liabilities | £132,422 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 25 August 2023 (7 months, 1 week ago) |
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Next Return Due | 8 September 2024 (5 months, 1 week from now) |
31 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
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16 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
15 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
31 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
18 November 2021 | Notification of Titu Akthar as a person with significant control on 1 December 2020 (2 pages) |
18 November 2021 | Cessation of Titu Akthar as a person with significant control on 1 December 2020 (1 page) |
17 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
16 November 2021 | Registered office address changed from 3 Windsor Court Newcastle upon Tyne Tyne & Wear NE3 2YJ to 3 Mount Terrace South Shields NE33 1PN on 16 November 2021 (1 page) |
16 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2021 | Confirmation statement made on 25 August 2021 with updates (4 pages) |
15 November 2021 | Notification of Titu Akthar as a person with significant control on 1 December 2020 (2 pages) |
15 November 2021 | Cessation of Humayun Rashid Choudhury as a person with significant control on 1 December 2020 (1 page) |
31 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
29 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
28 December 2020 | Termination of appointment of Humayun Rashid Choudhury as a director on 1 October 2020 (1 page) |
28 December 2020 | Termination of appointment of Syeda Fahima Choudhury as a director on 1 October 2020 (1 page) |
28 December 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
2 October 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
20 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
24 October 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
27 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
18 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 November 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
27 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
22 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 November 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
10 November 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-11-10
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22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
2 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
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29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
10 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
14 November 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (6 pages) |
14 November 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (6 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
8 December 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
8 December 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
25 August 2010 | Incorporation (30 pages) |
25 August 2010 | Incorporation (30 pages) |