Newcastle Upon Tyne
NE15 8DE
Secretary Name | Paul Andrew Brown |
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Status | Resigned |
Appointed | 05 October 2011(5 months, 1 week after company formation) |
Appointment Duration | 4 years, 10 months (resigned 10 August 2016) |
Role | Company Director |
Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
Registered Address | 4 Tyne View Newcastle Upon Tyne NE15 8DE |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | Lemington |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2012 |
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Turnover | £646,920 |
Gross Profit | £247,348 |
Net Worth | £5,498 |
Cash | £14,662 |
Current Liabilities | £88,148 |
Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 January 2017 | Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to 4 Tyne View Newcastle upon Tyne NE15 8DE on 18 January 2017 (1 page) |
18 January 2017 | Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to 4 Tyne View Newcastle upon Tyne NE15 8DE on 18 January 2017 (1 page) |
16 January 2017 | Termination of appointment of Paul Andrew Brown as a secretary on 10 August 2016 (1 page) |
16 January 2017 | Termination of appointment of Paul Andrew Brown as a secretary on 10 August 2016 (1 page) |
8 August 2016 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE United Kingdom to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 August 2016 (1 page) |
8 August 2016 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE United Kingdom to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 August 2016 (1 page) |
3 December 2014 | Voluntary strike-off action has been suspended (1 page) |
3 December 2014 | Voluntary strike-off action has been suspended (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2013 | Voluntary strike-off action has been suspended (1 page) |
28 August 2013 | Voluntary strike-off action has been suspended (1 page) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2013 | Application to strike the company off the register (3 pages) |
8 July 2013 | Application to strike the company off the register (3 pages) |
23 January 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
23 January 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
25 July 2012 | Current accounting period extended from 30 April 2012 to 31 July 2012 (3 pages) |
25 July 2012 | Current accounting period extended from 30 April 2012 to 31 July 2012 (3 pages) |
28 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-05-28
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28 May 2012 | Director's details changed for Mr Ian Charles Cawkwell on 1 January 2012 (2 pages) |
28 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-05-28
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28 May 2012 | Director's details changed for Mr Ian Charles Cawkwell on 1 January 2012 (2 pages) |
28 May 2012 | Director's details changed for Mr Ian Charles Cawkwell on 1 January 2012 (2 pages) |
31 October 2011 | Statement of capital following an allotment of shares on 5 October 2011
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31 October 2011 | Statement of capital following an allotment of shares on 5 October 2011
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31 October 2011 | Statement of capital following an allotment of shares on 5 October 2011
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14 October 2011 | Appointment of Paul Andrew Brown as a secretary (1 page) |
14 October 2011 | Appointment of Paul Andrew Brown as a secretary (1 page) |
28 April 2011 | Incorporation
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28 April 2011 | Incorporation
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