Company NameNe Property Acquisitions Limited
Company StatusDissolved
Company Number07364888
CategoryPrivate Limited Company
Incorporation Date3 September 2010(13 years, 8 months ago)
Dissolution Date30 October 2012 (11 years, 6 months ago)
Previous NameRed Square Grp Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Darren James
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Side
Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 3JE
Secretary NameMr Darren James
StatusClosed
Appointed03 September 2010(same day as company formation)
RoleCompany Director
Correspondence Address37 Side
Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 3JE

Location

Registered Address37 Side
Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 3JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

30 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
6 July 2012Application to strike the company off the register (4 pages)
6 July 2012Application to strike the company off the register (4 pages)
19 October 2011Annual return made up to 3 September 2011 with a full list of shareholders
Statement of capital on 2011-10-19
  • GBP 1
(3 pages)
19 October 2011Annual return made up to 3 September 2011 with a full list of shareholders
Statement of capital on 2011-10-19
  • GBP 1
(3 pages)
19 October 2011Annual return made up to 3 September 2011 with a full list of shareholders
Statement of capital on 2011-10-19
  • GBP 1
(3 pages)
4 August 2011Company name changed red square grp LIMITED\certificate issued on 04/08/11
  • RES15 ‐ Change company name resolution on 2011-08-01
  • NM01 ‐ Change of name by resolution
(3 pages)
4 August 2011Director's details changed for Mr Darren James on 4 August 2011 (2 pages)
4 August 2011Director's details changed for Mr Darren James on 4 August 2011 (2 pages)
4 August 2011Director's details changed for Mr Darren James on 4 August 2011 (2 pages)
4 August 2011Company name changed red square grp LIMITED\certificate issued on 04/08/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-01
(3 pages)
14 July 2011Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF on 14 July 2011 (2 pages)
14 July 2011Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF on 14 July 2011 (2 pages)
7 June 2011Registered office address changed from Alkali Business Works Swinburne Street Jarrow Tyne and Wear SE32 3ED on 7 June 2011 (2 pages)
7 June 2011Registered office address changed from Alkali Business Works Swinburne Street Jarrow Tyne and Wear SE32 3ED on 7 June 2011 (2 pages)
7 June 2011Registered office address changed from Alkali Business Works Swinburne Street Jarrow Tyne and Wear SE32 3ED on 7 June 2011 (2 pages)
6 June 2011Director's details changed for Mr Darren James on 1 April 2011 (3 pages)
6 June 2011Director's details changed for Mr Darren James on 1 April 2011 (3 pages)
6 June 2011Director's details changed for Mr Darren James on 1 April 2011 (3 pages)
23 November 2010Registered office address changed from 154-156 Laygate Lane South Shields Tyne & Wear NE33 4JD United Kingdom on 23 November 2010 (2 pages)
23 November 2010Registered office address changed from 154-156 Laygate Lane South Shields Tyne & Wear NE33 4JD United Kingdom on 23 November 2010 (2 pages)
3 September 2010Incorporation (23 pages)
3 September 2010Incorporation (23 pages)