Whitley Bay
Tyne And Wear
NE26 4NS
Secretary Name | Angela Abrahams |
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Nationality | British |
Status | Closed |
Appointed | 18 September 2012(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 17 October 2017) |
Role | Company Director |
Correspondence Address | 7 Gerrard Close Whitley Bay Tyne And Wear NE26 4NS |
Registered Address | 7 Gerrard Close Whitley Bay Tyne And Wear NE26 4NS |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | St Mary's |
Built Up Area | Tyneside |
Year | 2012 |
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Net Worth | £5,388 |
Cash | £65,811 |
Current Liabilities | £60,863 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2017 | Application to strike the company off the register (3 pages) |
24 July 2017 | Application to strike the company off the register (3 pages) |
2 September 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
2 August 2016 | Withdraw the company strike off application (1 page) |
2 August 2016 | Withdraw the company strike off application (1 page) |
15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2016 | Application to strike the company off the register (3 pages) |
27 May 2016 | Application to strike the company off the register (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
10 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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23 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
23 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
23 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
25 March 2013 | Statement of capital following an allotment of shares on 13 September 2012
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25 March 2013 | Statement of capital following an allotment of shares on 13 September 2012
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25 February 2013 | Appointment of Angela Abrahams as a secretary (3 pages) |
25 February 2013 | Appointment of Angela Abrahams as a secretary (3 pages) |
9 November 2012 | Registered office address changed from 7 Gerrard Close Whitley Bay Shetland Islands NE26 4NS United Kingdom on 9 November 2012 (1 page) |
9 November 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
9 November 2012 | Registered office address changed from 7 Gerrard Close Whitley Bay Shetland Islands NE26 4NS United Kingdom on 9 November 2012 (1 page) |
9 November 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
9 November 2012 | Registered office address changed from 7 Gerrard Close Whitley Bay Shetland Islands NE26 4NS United Kingdom on 9 November 2012 (1 page) |
16 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
16 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
4 July 2011 | Incorporation
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4 July 2011 | Incorporation
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4 July 2011 | Incorporation
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