Waterloo Square
Newcastle Upon Tyne
Tyne & Wear
NE1 4DP
Director Name | Mr Paul Manuel Gatt |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2011(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (closed 03 July 2012) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 City Quadrant Waterloo Square Newcastle Upon Tyne Tyne & Wear NE1 4DP |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr David Ying Chung Lai |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2010(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 43a Stowell Street Newcastle Upon Tyne Tyne And Wear NE1 4YB |
Registered Address | Unit 2 City Quadrant Waterloo Square Newcastle Upon Tyne Tyne & Wear NE1 4DP |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
3 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2011 | Registered office address changed from 43a Stowell Street Newcastle upon Tyne Tyne and Wear NE1 4YB on 12 December 2011 (1 page) |
12 December 2011 | Registered office address changed from 43a Stowell Street Newcastle upon Tyne Tyne and Wear NE1 4YB on 12 December 2011 (1 page) |
25 May 2011 | Termination of appointment of David Lai as a director (1 page) |
25 May 2011 | Termination of appointment of David Lai as a director (1 page) |
24 May 2011 | Appointment of Mr Paul Manuel Gatt as a director (2 pages) |
24 May 2011 | Appointment of Mr Paul Manuel Gatt as a director (2 pages) |
7 April 2011 | Appointment of Mr David Ying Chung Lai as a secretary (1 page) |
7 April 2011 | Appointment of Mr David Ying Chung Lai as a director (2 pages) |
7 April 2011 | Appointment of Mr David Ying Chung Lai as a secretary (1 page) |
7 April 2011 | Appointment of Mr David Ying Chung Lai as a director (2 pages) |
14 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
14 February 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 February 2011 (2 pages) |
14 February 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 February 2011 (2 pages) |
14 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
24 November 2010 | Incorporation Statement of capital on 2010-11-24
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24 November 2010 | Incorporation Statement of capital on 2010-11-24
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24 November 2010 | Incorporation Statement of capital on 2010-11-24
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