Newcastle Upon Tyne
NE3 5JA
Secretary Name | James Masterton |
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Status | Closed |
Appointed | 17 May 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Melmerby Close Newcastle Upon Tyne NE3 5JA |
Registered Address | 15 Melmerby Close Newcastle Upon Tyne NE3 5JA |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | Parklands |
Built Up Area | Tyneside |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2016 | Application to strike the company off the register (3 pages) |
7 July 2016 | Application to strike the company off the register (3 pages) |
19 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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20 April 2016 | Registered office address changed from C/O G M Accounting & Managment Services Limited 6 Wordsworth Street Gateshead Tyne and Wear NE8 3HE England to 15 Melmerby Close Newcastle upon Tyne NE3 5JA on 20 April 2016 (1 page) |
20 April 2016 | Registered office address changed from C/O G M Accounting & Managment Services Limited 6 Wordsworth Street Gateshead Tyne and Wear NE8 3HE England to 15 Melmerby Close Newcastle upon Tyne NE3 5JA on 20 April 2016 (1 page) |
9 March 2016 | Registered office address changed from C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG to C/O G M Accounting & Managment Services Limited 6 Wordsworth Street Gateshead Tyne and Wear NE8 3HE on 9 March 2016 (1 page) |
9 March 2016 | Registered office address changed from C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG to C/O G M Accounting & Managment Services Limited 6 Wordsworth Street Gateshead Tyne and Wear NE8 3HE on 9 March 2016 (1 page) |
4 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
4 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
28 October 2015 | Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page) |
28 October 2015 | Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page) |
22 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
30 June 2014 | Registered office address changed from 58a Front Street Winlaton Blaydon on Tyne NE21 6AE England on 30 June 2014 (1 page) |
30 June 2014 | Secretary's details changed for James Masterton on 1 April 2014 (1 page) |
30 June 2014 | Secretary's details changed for James Masterton on 1 April 2014 (1 page) |
30 June 2014 | Registered office address changed from 58a Front Street Winlaton Blaydon on Tyne NE21 6AE England on 30 June 2014 (1 page) |
30 June 2014 | Director's details changed for Paul Masterton on 1 April 2014 (2 pages) |
30 June 2014 | Director's details changed for Paul Masterton on 1 April 2014 (2 pages) |
30 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Secretary's details changed for James Masterton on 1 April 2014 (1 page) |
30 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Director's details changed for Paul Masterton on 1 April 2014 (2 pages) |
17 May 2013 | Incorporation (37 pages) |
17 May 2013 | Incorporation (37 pages) |