Ashington
NE63 9UJ
Director Name | Mrs Razia Akhter |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2016(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40a Station Road Ashington NE63 9UJ |
Director Name | Mr Shazan Uddin |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2017(3 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 26 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Kingsley Terrace Newcastle Upon Tyne NE4 6PN |
Registered Address | 40a Station Road Ashington NE63 9UJ |
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Region | North East |
Constituency | Wansbeck |
County | Northumberland |
Parish | Ashington |
Ward | Ashington Central |
Built Up Area | Ashington (Northumberland) |
1 at £1 | Shamol Uddin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,016 |
Current Liabilities | £13,516 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
16 March 2020 | Cessation of Shazan Uddin as a person with significant control on 26 March 2018 (1 page) |
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16 March 2020 | Termination of appointment of Shazan Uddin as a director on 26 March 2018 (1 page) |
11 August 2018 | Voluntary strike-off action has been suspended (1 page) |
24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2018 | Application to strike the company off the register (3 pages) |
21 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
21 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
7 November 2017 | Appointment of Mr Shazan Uddin as a director on 6 November 2017 (2 pages) |
7 November 2017 | Termination of appointment of Razia Akhter as a director on 6 November 2017 (1 page) |
7 November 2017 | Termination of appointment of Razia Akhter as a director on 6 November 2017 (1 page) |
7 November 2017 | Cessation of Razia Akhter as a person with significant control on 6 November 2017 (1 page) |
7 November 2017 | Notification of Shazan Uddin as a person with significant control on 6 November 2017 (2 pages) |
7 November 2017 | Notification of Shazan Uddin as a person with significant control on 6 November 2017 (2 pages) |
7 November 2017 | Appointment of Mr Shazan Uddin as a director on 6 November 2017 (2 pages) |
7 November 2017 | Cessation of Razia Akhter as a person with significant control on 6 November 2017 (1 page) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
22 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
22 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
16 March 2016 | Appointment of Mrs Razia Akhter as a director on 7 March 2016 (2 pages) |
16 March 2016 | Termination of appointment of Shamol Uddin as a director on 7 March 2016 (1 page) |
16 March 2016 | Termination of appointment of Shamol Uddin as a director on 7 March 2016 (1 page) |
16 March 2016 | Appointment of Mrs Razia Akhter as a director on 7 March 2016 (2 pages) |
3 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
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17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
11 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
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11 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
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16 December 2013 | Incorporation Statement of capital on 2013-12-16
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16 December 2013 | Incorporation Statement of capital on 2013-12-16
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