Gateshead
NE8 1RB
Director Name | Mr Yechezkel Michael Halberstadt |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 81 Bewick Road Gateshead NE8 1RR |
Secretary Name | Mrs Judith Halberstadt |
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Status | Resigned |
Appointed | 02 January 2016(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 February 2018) |
Role | Company Director |
Correspondence Address | 81 Bewick Road Gateshead NE8 1RR |
Registered Address | 163 Alexandra Road 163 Alexandra Road Gateshead Tyne And Wear NE8 1RB |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
1 at £1 | Yechezkel Michael Halbertstadt 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
2 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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6 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
9 December 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
18 March 2019 | Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
18 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
20 July 2018 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
26 March 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
26 March 2018 | Previous accounting period shortened from 31 July 2018 to 30 November 2017 (1 page) |
26 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
16 February 2018 | Registered office address changed from 163 Alexandra Road Gateshead NE8 1RB England to PO Box NE8 1RB 163 Alexandra Road 163 Alexandra Road Gateshead Tyne and Wear NE8 1RB on 16 February 2018 (1 page) |
16 February 2018 | Registered office address changed from 81 Bewick Road Gateshead NE8 1RR to 163 Alexandra Road Gateshead NE8 1RB on 16 February 2018 (1 page) |
15 February 2018 | Notification of Joseph Schleider as a person with significant control on 1 February 2018 (2 pages) |
15 February 2018 | Cessation of Yechezkel Michael Halberstadt as a person with significant control on 1 February 2018 (1 page) |
15 February 2018 | Termination of appointment of Yechezkel Michael Halberstadt as a director on 5 February 2018 (1 page) |
15 February 2018 | Termination of appointment of Judith Halberstadt as a secretary on 5 February 2018 (1 page) |
15 February 2018 | Appointment of Mr Joseph Zvi Schleider as a director on 5 February 2018 (2 pages) |
26 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
26 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
26 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
7 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
7 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
17 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
17 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
11 March 2016 | Appointment of Mrs Judith Halberstadt as a secretary on 2 January 2016 (2 pages) |
11 March 2016 | Appointment of Mrs Judith Halberstadt as a secretary on 2 January 2016 (2 pages) |
19 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-19
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19 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-19
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12 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
12 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
8 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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7 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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6 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
6 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
8 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
8 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
22 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
22 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
19 July 2011 | Incorporation (22 pages) |
19 July 2011 | Incorporation (22 pages) |