Gateshead
Tyne And Wear
NE11 9SY
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Secretary Name | Mrs Suzanna Jane Tonks |
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Status | Resigned |
Appointed | 07 July 2013(2 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 16 October 2017) |
Role | Company Director |
Correspondence Address | 15 Bankside The Watermark Gateshead NE11 9SY |
Registered Address | 15 Bankside The Watermark Gateshead NE11 9SY |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Dunston and Teams |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | R.g. Tonks 50.00% Ordinary |
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1 at £1 | S.j. Tonks 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£57,196 |
Cash | £55,363 |
Current Liabilities | £150,989 |
Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2018 | Application to strike the company off the register (3 pages) |
17 April 2018 | Previous accounting period shortened from 5 April 2018 to 28 February 2018 (1 page) |
17 April 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
22 November 2017 | Cessation of Suzanna Jane Tonks as a person with significant control on 16 October 2017 (1 page) |
22 November 2017 | Change of details for Mr Richard Geoffrey Tonks as a person with significant control on 16 October 2017 (2 pages) |
22 November 2017 | Cessation of Suzanna Jane Tonks as a person with significant control on 16 October 2017 (1 page) |
22 November 2017 | Termination of appointment of Suzanna Jane Tonks as a secretary on 16 October 2017 (1 page) |
22 November 2017 | Termination of appointment of Suzanna Jane Tonks as a secretary on 16 October 2017 (1 page) |
22 November 2017 | Change of details for Mr Richard Geoffrey Tonks as a person with significant control on 16 October 2017 (2 pages) |
23 October 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
23 October 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
6 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
6 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
25 November 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
25 November 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
8 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
8 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
24 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
24 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
7 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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15 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
15 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
15 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
7 July 2014 | Annual return made up to 6 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 6 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 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 May 2014 | Appointment of Mrs Suzanna Jane Tonks as a secretary (2 pages) |
7 May 2014 | Appointment of Mrs Suzanna Jane Tonks as a secretary (2 pages) |
21 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
21 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
21 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
15 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
15 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
15 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
10 August 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
10 August 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
10 August 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
9 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
9 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
9 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Previous accounting period shortened from 31 July 2012 to 5 April 2012 (1 page) |
8 August 2012 | Previous accounting period shortened from 31 July 2012 to 5 April 2012 (1 page) |
8 August 2012 | Previous accounting period shortened from 31 July 2012 to 5 April 2012 (1 page) |
22 July 2011 | Statement of capital following an allotment of shares on 6 July 2011
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22 July 2011 | Statement of capital following an allotment of shares on 6 July 2011
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22 July 2011 | Appointment of Richard Geoffrey Tonks as a director (3 pages) |
22 July 2011 | Statement of capital following an allotment of shares on 6 July 2011
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22 July 2011 | Appointment of Richard Geoffrey Tonks as a director (3 pages) |
12 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
12 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
6 July 2011 | Incorporation
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6 July 2011 | Incorporation
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6 July 2011 | Incorporation
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