Whitley Bay
Tyne And Wear
NE26 1QR
Director Name | Mr Marcus Head |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Evesham Avenue Whitley Bay Tyne And Wear NE26 1QR |
Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2010(same day as company formation) |
Correspondence Address | Regency House Westminster Place York Business Park York YO26 6RW |
Registered Address | 12 Evesham Avenue Whitley Bay Tyne And Wear NE26 1QR |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Monkseaton North |
Built Up Area | Tyneside |
1 at £1 | Claire Friend 50.00% Ordinary |
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1 at £1 | Marcus Head 50.00% Ordinary |
Year | 2014 |
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Net Worth | £301 |
Cash | £375 |
Current Liabilities | £74 |
Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2012 | Application to strike the company off the register (3 pages) |
20 August 2012 | Application to strike the company off the register (3 pages) |
26 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
26 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2012-01-31
|
31 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2012-01-31
|
31 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2012-01-31
|
7 December 2011 | Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 7 December 2011 (1 page) |
7 December 2011 | Termination of appointment of Turner Little Company Secretaries Limited as a secretary (1 page) |
7 December 2011 | Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 7 December 2011 (1 page) |
7 December 2011 | Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 3 November 2011 (1 page) |
7 December 2011 | Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 7 December 2011 (1 page) |
3 November 2010 | Incorporation (22 pages) |
3 November 2010 | Incorporation (22 pages) |