Gosforth
Newcastle Upon Tyne
NE3 3LS
Director Name | Mr Timothy Paget Russell |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Mary Street Sunderland Tyne & Wear SR1 3NH |
Registered Address | Suite 5 Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
1 at £1 | Timothy Paget Russell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,053 |
Cash | £3,748 |
Current Liabilities | £13,477 |
Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
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Next Accounts Due | 31 October 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 27 January 2021 (3 years, 2 months ago) |
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Next Return Due | 10 February 2022 (overdue) |
14 December 2022 | Liquidators' statement of receipts and payments to 10 October 2022 (23 pages) |
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22 October 2021 | Registered office address changed from 13 Mary Street Sunderland Tyne & Wear SR1 3NH to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 22 October 2021 (2 pages) |
19 October 2021 | Resolutions
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19 October 2021 | Appointment of a voluntary liquidator (3 pages) |
19 October 2021 | Statement of affairs (8 pages) |
18 May 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
4 March 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
18 September 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
27 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
18 March 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
13 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
27 April 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
30 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
26 May 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
26 May 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
7 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
23 February 2016 | Termination of appointment of Timothy Paget Russell as a director on 6 December 2015 (1 page) |
23 February 2016 | Annual return made up to 27 January 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 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Appointment of Mr Nicholas Watson as a director on 6 December 2015 (2 pages) |
23 February 2016 | Appointment of Mr Nicholas Watson as a director on 6 December 2015 (2 pages) |
23 February 2016 | Termination of appointment of Timothy Paget Russell as a director on 6 December 2015 (1 page) |
10 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
10 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
16 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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27 January 2014 | Incorporation Statement of capital on 2014-01-27
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27 January 2014 | Incorporation Statement of capital on 2014-01-27
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