| Company Name | Newcastle Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07498344 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2011(13 years, 3 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Stuart John Donkin |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Forth Banks Tower Forth Banks Newcastle On Tyne Tyne &Amp; Wear NE1 3PN |
| Secretary Name | Mrs Jacqueline Anne Donkin |
|---|---|
| Status | Closed |
| Appointed | 19 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Forth Banks Tower Forth Banks Newcastle On Tyne Tyne &Amp; Wear NE1 3PN |
Location
| Registered Address | 29 Forth Banks Tower Forth Banks Newcastle On Tyne Tyne & Wear NE1 3PN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Jacqueline Anne Donkin 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart John Donkin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,849 |
| Cash | £133,552 |
| Current Liabilities | £31,907 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2017 | Application to strike the company off the register (3 pages) |
| 17 August 2017 | Application to strike the company off the register (3 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 6 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 23 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 17 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 28 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 15 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 25 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 15 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 21 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 21 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2011 | Incorporation (23 pages) |
| 19 January 2011 | Incorporation (23 pages) |