Curve Investments Ltd

Company Name	Curve Investments Ltd
Company Status	Dissolved
Company Number	08526578
Category	Private Limited Company
Incorporation Date	13 May 2013(10 years, 11 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Angela Thompson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2015(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 09 May 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Closed
Appointed	30 July 2015(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 May 2017)
Correspondence Address	Unit 1 Derwentside Business Centre Villa Real Consett County Durham DH8 6BP

Director Name	Ms Sharon Bews
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Margaret Terrace Highfield Rowlands Gill Tyne & Wear NE39 2NG

Director Name	Ms Sharon Bews
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(1 year after company formation)
Appointment Duration	1 week (resigned 04 June 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	23 Margaret Terrace Rowlands Gill Tyne And Wear NE39 2NG

Director Name	Miss Angela Thompson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(1 year after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	119 Fines Park Stanley Durham DH9 8QZ

Director Name	Mr Marc Whitton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(1 year after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	7 Ridley Terrace Consett County Durham DH8 7QG

Director Name	Miss Deborah Ann Thompson
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(1 year after company formation)
Appointment Duration	1 year (resigned 26 June 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	5 Phoenix Court Consett County Durham DH8 8TP

Director Name	Mr Paul Gary Maurice
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 January 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	52 Hendon Hall Court Parson Street London NW4 1QY

Secretary Name	Beech Secretaries Ltd (Corporation)
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Correspondence Address	Unit 1 Derwentside Business Cen Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Resigned
Appointed	28 May 2014(1 year after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Correspondence Address	Unit 1 Derwentside Business Centre Consett Durham DH8 6BP

Contact

Website	IP

Location

Registered Address	Office A Consett Business Park Villa Real Consett DH8 6BP
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Shareholders

1 at £1	Highgate Holdings LTD 50.00% Ordinary
1 at £1	Merlin Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£698
Current Liabilities	£698

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Next Accounts Due	31 July 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
9 February 2017	Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page)
9 February 2017	Application to strike the company off the register (2 pages)
19 January 2017	Termination of appointment of Paul Gary Maurice as a director on 19 January 2017 (1 page)
10 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (6 pages)
25 August 2015	Appointment of Mr Paul Gary Maurice as a director on 31 July 2015 (2 pages)
25 August 2015	Director's details changed for Mr Paul Gary Maurice on 25 August 2015 (2 pages)
30 July 2015	Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 (2 pages)
28 July 2015	Registered office address changed from 9 the Crescent Tanfield Lea Stanley County Durham DH9 9NQ to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 28 July 2015 (1 page)
28 July 2015	Appointment of Miss Angela Thompson as a director on 26 June 2015 (2 pages)
28 July 2015	Termination of appointment of Deborah Ann Thompson as a director on 26 June 2015 (1 page)
16 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
19 June 2014	Appointment of Miss Deborah Ann Thompson as a director on 28 May 2014 (2 pages)
19 June 2014	Termination of appointment of Marc Whitton as a director on 28 May 2014 (1 page)
18 June 2014	Termination of appointment of Emb Management Solutions Ltd as a director on 28 May 2014 (1 page)
18 June 2014	Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP on 18 June 2014 (1 page)
18 June 2014	Termination of appointment of Angela Thompson as a director on 28 May 2014 (1 page)
18 June 2014	Appointment of Mr Mark Whitton as a director on 28 May 2014 (2 pages)
16 June 2014	Termination of appointment of Sharon Bews as a director on 4 June 2014 (1 page)
16 June 2014	Termination of appointment of Sharon Bews as a director on 4 June 2014 (1 page)
10 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders (5 pages)
4 June 2014	Appointment of Ms Sharon Bews as a director on 28 May 2014 (2 pages)
2 June 2014	Appointment of Miss Angela Thompson as a director on 28 May 2014 (2 pages)
2 June 2014	Appointment of Emb Management Solutions Ltd as a director on 28 May 2014 (2 pages)
2 June 2014	Termination of appointment of Sharon Bews as a director on 28 May 2014 (1 page)
2 June 2014	Termination of appointment of Beech Secretaries Ltd as a secretary on 28 May 2014 (1 page)
29 May 2014	Registered office address changed from 67 Dunelm Walk Leadgate Consett Co Durham DH8 7QT United Kingdom on 29 May 2014 (1 page)
15 May 2013	Register(s) moved to registered inspection location (1 page)
14 May 2013	Register inspection address has been changed (1 page)
14 May 2013	Current accounting period extended from 31 May 2014 to 31 October 2014 (1 page)
13 May 2013	Incorporation (23 pages)

Curve Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check