Whitburn
Sunderland
Tyne And Wear
SR6 7AF
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2012(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 |
Registered Address | Rowlands Accountants 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | St Michael's |
Built Up Area | Sunderland |
1 at £1 | Kenneth Scott 100.00% Ordinary |
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Latest Accounts | 31 January 2017 (7 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2017 | Application to strike the company off the register (3 pages) |
15 November 2017 | Application to strike the company off the register (3 pages) |
19 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
19 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
26 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
26 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
2 March 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
2 March 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
27 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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8 April 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
8 April 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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22 January 2015 | Registered office address changed from 19 Sea View Park Whitburn Sunderland Tyne and Wear SR6 7JS to 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX on 22 January 2015 (2 pages) |
22 January 2015 | Registered office address changed from 19 Sea View Park Whitburn Sunderland Tyne and Wear SR6 7JS to 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX on 22 January 2015 (2 pages) |
2 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
2 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
31 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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21 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
11 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
11 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
5 March 2013 | Registered office address changed from 57 North Guards Whitburn Sunderland SR6 7AF United Kingdom on 5 March 2013 (2 pages) |
5 March 2013 | Registered office address changed from 57 North Guards Whitburn Sunderland SR6 7AF United Kingdom on 5 March 2013 (2 pages) |
5 March 2013 | Registered office address changed from 57 North Guards Whitburn Sunderland SR6 7AF United Kingdom on 5 March 2013 (2 pages) |
9 February 2012 | Statement of capital following an allotment of shares on 27 January 2012
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9 February 2012 | Statement of capital following an allotment of shares on 27 January 2012
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6 February 2012 | Appointment of Kenneth Scott as a director (3 pages) |
6 February 2012 | Appointment of Kenneth Scott as a director (3 pages) |
6 February 2012 | Statement of capital following an allotment of shares on 27 January 2012
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6 February 2012 | Statement of capital following an allotment of shares on 27 January 2012
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27 January 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
27 January 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
24 January 2012 | Incorporation
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24 January 2012 | Incorporation
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24 January 2012 | Incorporation
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