Newcastle Upon Tyne
NE1 5XE
Director Name | Shu Kwong Lau |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne NE1 5XE |
Director Name | Yuk Lin Yau |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne NE1 5XE |
Director Name | Wing Keung Wong |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne NE1 5XE |
Registered Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne NE1 5XE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 40 other UK companies use this postal address |
35 at £1 | Shu Kwong Lau 35.00% Ordinary |
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35 at £1 | Yuk Lin Yau 35.00% Ordinary |
30 at £1 | Jessica Francis 30.00% Ordinary |
Year | 2014 |
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Net Worth | £1,320 |
Cash | £24,977 |
Current Liabilities | £26,599 |
Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
30 June 2017 | Notification of Jessica Francis as a person with significant control on 30 June 2017 (2 pages) |
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30 June 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
30 June 2017 | Notification of Yuk Lin Yau as a person with significant control on 30 June 2017 (2 pages) |
30 June 2017 | Notification of Shu Kwong Lau as a person with significant control on 30 June 2017 (2 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
7 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
5 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
10 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
10 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
2 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
25 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
18 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
18 August 2011 | Termination of appointment of Wing Wong as a director (1 page) |
16 June 2011 | Incorporation (26 pages) |