Company Name07696260 Limited
DirectorGraeme Dean Atkinson
Company StatusLiquidation
Company Number07696260
CategoryPrivate Limited Company
Incorporation Date7 July 2011(12 years, 10 months ago)
Previous NameCaura Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameGraeme Dean Atkinson
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2011(same day as company formation)
RoleInsp-Offshore Installations
Country of ResidenceEngland
Correspondence Address16 Commissioners Wharf
North Shields
Tyne And Wear
NE29 6DN

Location

Registered Address16 Commissioners Wharf
North Shields
Tyne And Wear
NE29 6DN
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside

Shareholders

100 at £1Graeme Dean Atkinson
100.00%
Ordinary

Financials

Year2014
Net Worth£97,543
Cash£145
Current Liabilities£79,976

Accounts

Latest Accounts31 July 2016 (7 years, 9 months ago)
Next Accounts Due30 April 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Returns

Next Return Due21 July 2016 (overdue)

Filing History

31 August 2017Amended total exemption small company accounts made up to 31 July 2016 (4 pages)
12 August 2017Compulsory strike-off action has been suspended (1 page)
25 July 2017First Gazette notice for compulsory strike-off (1 page)
10 May 2017Compulsory strike-off action has been discontinued (1 page)
9 May 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
12 November 2016Compulsory strike-off action has been suspended (1 page)
27 September 2016First Gazette notice for compulsory strike-off (1 page)
10 June 2016Amended total exemption small company accounts made up to 31 July 2013 (4 pages)
10 June 2016Amended total exemption small company accounts made up to 31 July 2015 (4 pages)
10 June 2016Amended total exemption small company accounts made up to 31 July 2015 (4 pages)
18 January 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 January 2016Total exemption small company accounts made up to 31 July 2014 (3 pages)
10 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
10 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
12 June 2015Total exemption small company accounts made up to 31 July 2013 (3 pages)
18 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(3 pages)
18 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(3 pages)
3 December 2013Compulsory strike-off action has been discontinued (1 page)
2 December 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-02
(3 pages)
2 December 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-02
(3 pages)
5 November 2013First Gazette notice for compulsory strike-off (1 page)
11 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 September 2012Registered office address changed from 236 Abbots Way Preston Farm North Shields Tyne & Wear NE29 8LR England on 12 September 2012 (1 page)
22 August 2012Register inspection address has been changed (1 page)
22 August 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
22 August 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
22 August 2012Register(s) moved to registered inspection location (1 page)
7 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
7 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)