Hexham
Northumberland
NE46 4LU
Director Name | Ms Karen Mary Geary |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit G21 The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ |
Registered Address | Unit G21 The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Lamesley |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Karen Geary 99.00% Ordinary |
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1 at £1 | David Geary 1.00% Ordinary |
Year | 2014 |
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Net Worth | £408 |
Current Liabilities | £9,692 |
Latest Accounts | 30 January 2019 (5 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 January |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 April 2020 | Termination of appointment of Karen Mary Geary as a director on 7 February 2020 (1 page) |
7 February 2020 | Cessation of Karen Mary Geary as a person with significant control on 3 January 2020 (1 page) |
4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2020 | Application to strike the company off the register (1 page) |
24 September 2019 | Total exemption full accounts made up to 30 January 2019 (3 pages) |
10 September 2019 | Director's details changed for Ms Karen Mary Geary on 10 September 2019 (2 pages) |
12 March 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 30 January 2018 (3 pages) |
27 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
31 July 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
31 July 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
4 May 2017 | Registered office address changed from The Coach House Sandhoe Hexham Northumberland NE46 4LU to Unit G21 the Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ on 4 May 2017 (1 page) |
4 May 2017 | Registered office address changed from The Coach House Sandhoe Hexham Northumberland NE46 4LU to Unit G21 the Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ on 4 May 2017 (1 page) |
4 May 2017 | Director's details changed for Ms Karen Mary Geary on 30 April 2017 (2 pages) |
4 May 2017 | Director's details changed for Ms Karen Mary Geary on 30 April 2017 (2 pages) |
20 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
20 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
11 March 2016 | Total exemption small company accounts made up to 30 January 2016 (3 pages) |
11 March 2016 | Total exemption small company accounts made up to 30 January 2016 (3 pages) |
23 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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7 December 2015 | Micro company accounts made up to 30 January 2015 (2 pages) |
7 December 2015 | Micro company accounts made up to 30 January 2015 (2 pages) |
22 April 2015 | Total exemption small company accounts made up to 30 January 2014 (3 pages) |
22 April 2015 | Total exemption small company accounts made up to 30 January 2014 (3 pages) |
26 March 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-26
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22 January 2015 | Previous accounting period shortened from 31 January 2014 to 30 January 2014 (1 page) |
22 January 2015 | Previous accounting period shortened from 31 January 2014 to 30 January 2014 (1 page) |
22 October 2014 | Previous accounting period shortened from 28 February 2014 to 31 January 2014 (1 page) |
22 October 2014 | Previous accounting period shortened from 28 February 2014 to 31 January 2014 (1 page) |
12 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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11 February 2013 | Incorporation (24 pages) |
11 February 2013 | Incorporation (24 pages) |