Newcastle Upon Tyne
NE5 1NB
Director Name | Mr Mustafa Polat |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2012(same day as company formation) |
Role | Gas Service Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 36 Grafton Close Newcastle Upon Tyne NE6 1XB |
Director Name | Mr Oguzhan Ulker |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2012(2 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 1 week (resigned 02 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Grafton Close Newcastle Upon Tyne NE6 1XB |
Director Name | Mr Muhammet Mustafa Polat |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2012(5 months, 4 weeks after company formation) |
Appointment Duration | 2 years (resigned 09 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kinnair Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
Registered Address | Kinnair Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Parish | Woolsington |
Ward | Woolsington |
Built Up Area | Tyneside |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | Oguzhan Ulker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,759 |
Cash | £2,985 |
Current Liabilities | £7,970 |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
8 August 2014 | Termination of appointment of Muhammet Mustafa Polat as a director on 9 July 2014 (1 page) |
8 August 2014 | Registered office address changed from 36 Grafton Close Newcastle upon Tyne NE6 1XB to Kinnair Aston House Redburn Road Newcastle upon Tyne NE5 1NB on 8 August 2014 (1 page) |
8 August 2014 | Termination of appointment of Muhammet Mustafa Polat as a director on 9 July 2014 (1 page) |
8 August 2014 | Registered office address changed from 36 Grafton Close Newcastle upon Tyne NE6 1XB to Kinnair Aston House Redburn Road Newcastle upon Tyne NE5 1NB on 8 August 2014 (1 page) |
8 August 2014 | Termination of appointment of Muhammet Mustafa Polat as a director on 9 July 2014 (1 page) |
8 August 2014 | Registered office address changed from 36 Grafton Close Newcastle upon Tyne NE6 1XB to Kinnair Aston House Redburn Road Newcastle upon Tyne NE5 1NB on 8 August 2014 (1 page) |
7 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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27 November 2013 | Statement of capital following an allotment of shares on 18 November 2013
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27 November 2013 | Statement of capital following an allotment of shares on 18 November 2013
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27 November 2013 | Appointment of Mr Oguzhan Ulker as a director (2 pages) |
27 November 2013 | Appointment of Mr Oguzhan Ulker as a director (2 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
25 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
25 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
25 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
2 July 2012 | Appointment of Mr Muhammet Mustafa Polat as a director (2 pages) |
2 July 2012 | Termination of appointment of Oguzhan Ulker as a director (1 page) |
2 July 2012 | Appointment of Mr Muhammet Mustafa Polat as a director (2 pages) |
2 July 2012 | Termination of appointment of Oguzhan Ulker as a director (1 page) |
26 March 2012 | Appointment of Oguzhan Ulker as a director (3 pages) |
26 March 2012 | Termination of appointment of Mustafa Polat as a director (2 pages) |
26 March 2012 | Termination of appointment of Mustafa Polat as a director (2 pages) |
26 March 2012 | Appointment of Oguzhan Ulker as a director (3 pages) |
5 January 2012 | Incorporation (20 pages) |
5 January 2012 | Incorporation (20 pages) |