Newcastle Upon Tyne
NE1 1PG
Director Name | Mr David Sinanan |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 2012(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
Director Name | Mr Marc Voulters |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 2012(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
Director Name | Mr Mohamed Hassan Lutfy Ossman |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
Director Name | Mr Michael Anthony Clifford |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | Mrs Suzana Vuksanovic |
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Status | Resigned |
Appointed | 18 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
Registered Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
90 at £1 | David Sinanan 25.00% Ordinary |
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90 at £1 | Lutfy Ossman 25.00% Ordinary |
90 at £1 | Marcs Voulters 25.00% Ordinary |
90 at £1 | Richard Rosenberg 25.00% Ordinary |
Year | 2014 |
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Net Worth | £136,568 |
Cash | £248,684 |
Current Liabilities | £238,499 |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
12 July 2017 | Final Gazette dissolved following liquidation (1 page) |
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12 April 2017 | Return of final meeting in a members' voluntary winding up (14 pages) |
13 April 2016 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 13 April 2016 (2 pages) |
11 April 2016 | Appointment of a voluntary liquidator (1 page) |
11 April 2016 | Declaration of solvency (3 pages) |
11 April 2016 | Declaration of solvency (3 pages) |
11 April 2016 | Resolutions
|
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
26 February 2016 | Director's details changed for Mr Lutfy Ossman on 26 February 2016 (2 pages) |
26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
20 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
4 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
8 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
7 July 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2013 | Termination of appointment of Suzana Vuksanovic as a secretary (1 page) |
28 August 2013 | Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page) |
8 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
4 December 2012 | Statement of capital following an allotment of shares on 18 July 2012
|
28 November 2012 | Appointment of Mrs Suzana Vuksanovic as a secretary (1 page) |
12 November 2012 | Appointment of Mr David Sinanan as a director (2 pages) |
12 November 2012 | Appointment of Mr Marc Voulters as a director (2 pages) |
12 November 2012 | Appointment of Mr Richard Barry Rosenberg as a director (2 pages) |
9 November 2012 | Appointment of Mr Lutfy Ossman as a director (2 pages) |
18 July 2012 | Termination of appointment of Michael Clifford as a director (1 page) |
18 July 2012 | Incorporation (20 pages) |