Sunderland
Tyne And Wear
SR1 2QF
Director Name | Mr Christopher Robert Newton |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2014(same day as company formation) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Victoria House Toward Road Sunderland Tyne And Wear SR1 2QF |
Director Name | Mr Kenneth Hin Yeow Lee |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2014(same day as company formation) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Victoria House Toward Road Sunderland Tyne And Wear SR1 2QF |
Director Name | Mr Robert Newton |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2014(same day as company formation) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Victoria House Toward Road Sunderland Tyne And Wear SR1 2QF |
Website | www.justtravelcover.com |
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Registered Address | Victoria House Toward Road Sunderland Tyne And Wear SR1 2QF |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Nljis Holdings LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 4 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 18 February 2025 (10 months, 3 weeks from now) |
9 February 2024 | Confirmation statement made on 4 February 2024 with no updates (3 pages) |
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20 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
21 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
14 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
21 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
18 February 2022 | Termination of appointment of Robert Newton as a director on 12 July 2021 (1 page) |
18 February 2022 | Termination of appointment of Kenneth Hin Yeow Lee as a director on 19 January 2022 (1 page) |
7 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
5 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
1 February 2021 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
5 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
5 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
24 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
8 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
11 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
11 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
7 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
3 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
3 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
24 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 March 2015 | Register(s) moved to registered inspection location Somerford Buildings Norfolk Street Sunderland SR1 1EE (1 page) |
2 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Register(s) moved to registered inspection location Somerford Buildings Norfolk Street Sunderland SR1 1EE (1 page) |
2 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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27 February 2015 | Register inspection address has been changed to Somerford Buildings Norfolk Street Sunderland SR1 1EE (1 page) |
27 February 2015 | Register inspection address has been changed to Somerford Buildings Norfolk Street Sunderland SR1 1EE (1 page) |
17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 April 2014 | Previous accounting period shortened from 28 February 2015 to 31 March 2014 (1 page) |
8 April 2014 | Previous accounting period shortened from 28 February 2015 to 31 March 2014 (1 page) |
4 February 2014 | Incorporation Statement of capital on 2014-02-04
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4 February 2014 | Incorporation Statement of capital on 2014-02-04
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