| Company Name | Newcastle Education Consultant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07536369 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2011(13 years, 1 month ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gongzhe Shi |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 February 2013(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 17 June 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Kinnair Aston House Redburn Road Newcastle Upon Tyne Tyne & Wear NE5 1NB |
| Director Name | Mr Gongzhe Shi |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 188 Westgate Road Newcastle Upon Tyne NE4 6AL |
| Director Name | Sisi Li |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 10 May 2011(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 September 2012) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 1 Mu Shu Lu Chang Zhou Shi Jiang Su Sheng 100000 |
| Director Name | Mr Qi Wang |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2011(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 188 Westgate Road Newcastle Upon Tyne Tyne & Wear NE4 6AL |
| Director Name | Mr Peter Cuthbert |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2012(1 year, 10 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinnair Aston House Redburn Road Newcastle Upon Tyne Tyne & Wear NE5 1NB |
Location
| Registered Address | Kinnair Aston House Redburn Road Newcastle Upon Tyne Tyne & Wear NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Gongzhe Shi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £876 |
| Current Liabilities | £5,000 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 9 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 4 February 2013 | Termination of appointment of Peter Cuthbert as a director (1 page) |
| 4 February 2013 | Termination of appointment of Peter Cuthbert as a director (1 page) |
| 4 February 2013 | Appointment of Mr Gongzhe Shi as a director (2 pages) |
| 4 February 2013 | Appointment of Mr Gongzhe Shi as a director (2 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 5 January 2013 | Registered office address changed from 188 Westgate Road Newcastle upon Tyne Tyne & Wear NE4 6AL England on 5 January 2013 (2 pages) |
| 5 January 2013 | Registered office address changed from 188 Westgate Road Newcastle upon Tyne Tyne & Wear NE4 6AL England on 5 January 2013 (2 pages) |
| 5 January 2013 | Appointment of Mr Peter Cuthbert as a director (3 pages) |
| 5 January 2013 | Registered office address changed from 188 Westgate Road Newcastle upon Tyne Tyne & Wear NE4 6AL England on 5 January 2013 (2 pages) |
| 5 January 2013 | Appointment of Mr Peter Cuthbert as a director (3 pages) |
| 28 November 2012 | Withdraw the company strike off application (2 pages) |
| 28 November 2012 | Withdraw the company strike off application (2 pages) |
| 12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2012 | Termination of appointment of Sisi Li as a director (1 page) |
| 12 September 2012 | Termination of appointment of Sisi Li as a director (1 page) |
| 7 September 2012 | Application to strike the company off the register (3 pages) |
| 7 September 2012 | Application to strike the company off the register (3 pages) |
| 26 July 2012 | Termination of appointment of Qi Wang as a director (4 pages) |
| 26 July 2012 | Termination of appointment of Qi Wang as a director (4 pages) |
| 29 May 2012 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom on 29 May 2012 (1 page) |
| 29 May 2012 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom on 29 May 2012 (1 page) |
| 23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Appointment of Mr Qi Wang as a director (2 pages) |
| 2 November 2011 | Appointment of Mr Qi Wang as a director (2 pages) |
| 12 September 2011 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 12 September 2011 (1 page) |
| 12 September 2011 | Registered office address changed from 188 Westgate Road Newcastle upon Tyne NE4 6AL United Kingdom on 12 September 2011 (1 page) |
| 12 September 2011 | Registered office address changed from 188 Westgate Road Newcastle upon Tyne NE4 6AL United Kingdom on 12 September 2011 (1 page) |
| 12 September 2011 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 12 September 2011 (1 page) |
| 10 May 2011 | Appointment of Sisi Li as a director (2 pages) |
| 10 May 2011 | Registered office address changed from 67 Westfield Avenue Brunswick Village Newcastle upon Tyne NE13 7EG United Kingdom on 10 May 2011 (1 page) |
| 10 May 2011 | Registered office address changed from 67 Westfield Avenue Brunswick Village Newcastle upon Tyne NE13 7EG United Kingdom on 10 May 2011 (1 page) |
| 10 May 2011 | Termination of appointment of Gongzhe Shi as a director (1 page) |
| 10 May 2011 | Appointment of Sisi Li as a director (2 pages) |
| 10 May 2011 | Termination of appointment of Gongzhe Shi as a director (1 page) |
| 21 February 2011 | Incorporation
|
| 21 February 2011 | Incorporation
|
| 21 February 2011 | Incorporation
|