Company NameNorthumbria Property Services Limited
Company StatusDissolved
Company Number08229526
CategoryPrivate Limited Company
Incorporation Date26 September 2012(11 years, 7 months ago)
Dissolution Date12 March 2019 (5 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Director

Director NameMr David Adrian Wallace
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2012(same day as company formation)
RoleProperty Maintenance
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 7 1st Floor , Norden House Stowell Street
Newcastle Upon Tyne
NE1 4YB

Location

Registered AddressSuite 7 1st Floor , Norden House
Stowell Street
Newcastle Upon Tyne
NE1 4YB
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

1 at £1David Wallace
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,382
Cash£922
Current Liabilities£3,304

Accounts

Latest Accounts30 September 2016 (7 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

12 March 2019Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2018Compulsory strike-off action has been suspended (1 page)
4 September 2018First Gazette notice for compulsory strike-off (1 page)
27 November 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
28 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
2 November 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
2 August 2016Registered office address changed from 1st Floor Cattle Market Hexham Northumberland NE46 1NJ to Suite 7 1st Floor , Norden House Stowell Street Newcastle upon Tyne NE1 4YB on 2 August 2016 (1 page)
2 August 2016Registered office address changed from 1st Floor Cattle Market Hexham Northumberland NE46 1NJ to Suite 7 1st Floor , Norden House Stowell Street Newcastle upon Tyne NE1 4YB on 2 August 2016 (1 page)
31 July 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
31 July 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
15 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
16 January 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 January 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 December 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(3 pages)
4 December 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(3 pages)
29 May 2014Registered office address changed from Boatside Business Centre Bridge End Warden Hexham Northumberland NE46 4SH United Kingdom on 29 May 2014 (1 page)
29 May 2014Registered office address changed from Boatside Business Centre Bridge End Warden Hexham Northumberland NE46 4SH United Kingdom on 29 May 2014 (1 page)
9 April 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 April 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
4 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
(3 pages)
4 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
(3 pages)
26 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)