Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington South East |
Built Up Area | Cramlington |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £5,458 |
Cash | £8,240 |
Current Liabilities | £2,529 |
Latest Accounts | 20 March 2023 (1 year, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 20 March |
25 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2023 | Application to strike the company off the register (1 page) |
18 April 2023 | Total exemption full accounts made up to 20 March 2023 (9 pages) |
17 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
17 April 2023 | Previous accounting period shortened from 31 July 2023 to 20 March 2023 (1 page) |
25 July 2022 | Confirmation statement made on 20 July 2022 with updates (4 pages) |
21 July 2022 | Change of details for Mr Norman Martin as a person with significant control on 20 July 2022 (2 pages) |
21 July 2022 | Director's details changed for Mr Norman Martin on 20 July 2022 (2 pages) |
14 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
17 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
18 November 2020 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
23 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
5 December 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
22 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
9 November 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
1 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
1 August 2018 | Notification of Norman Martin as a person with significant control on 20 July 2018 (2 pages) |
25 January 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
21 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
22 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
22 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
17 June 2016 | Statement of capital following an allotment of shares on 7 June 2016
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17 June 2016 | Statement of capital following an allotment of shares on 7 June 2016
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26 October 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
5 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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15 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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12 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
12 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
25 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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3 August 2012 | Appointment of Norman Martin as a director (3 pages) |
3 August 2012 | Appointment of Norman Martin as a director (3 pages) |
25 July 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
25 July 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
20 July 2012 | Incorporation (36 pages) |
20 July 2012 | Incorporation (36 pages) |