Marquisway
Team Valley
Gateshead
NE11 0RU
Director Name | Maria Filomena Da Silva Simdes Alves |
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Date of Birth | August 1991 (Born 32 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 07 May 2014(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 165 Express Drive Ilford IG3 9RD |
Secretary Name | Mr Surinder Riana |
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Status | Resigned |
Appointed | 27 May 2015(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 October 2016) |
Role | Company Director |
Correspondence Address | 75 King William Street London EC4N 7BE |
Registered Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Parish | Lamesley |
Ward | Lamesley |
Built Up Area | Tyneside |
1 at £1 | Maria Filomena Da Silva Simoes Alves 100.00% Ordinary |
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Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
2 April 2019 | Final Gazette dissolved following liquidation (1 page) |
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2 January 2019 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
19 February 2018 | Liquidators' statement of receipts and payments to 12 January 2018 (17 pages) |
27 January 2017 | Registered office address changed from 75 King William Street London EC4N 7BE England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 27 January 2017 (2 pages) |
27 January 2017 | Registered office address changed from 75 King William Street London EC4N 7BE England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 27 January 2017 (2 pages) |
26 January 2017 | Appointment of a voluntary liquidator (1 page) |
26 January 2017 | Resolutions
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26 January 2017 | Appointment of a voluntary liquidator (1 page) |
26 January 2017 | Resolutions
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26 January 2017 | Statement of affairs with form 4.19 (6 pages) |
26 January 2017 | Statement of affairs with form 4.19 (6 pages) |
28 October 2016 | Appointment of Mr Surinder Raina as a director on 28 October 2016 (2 pages) |
28 October 2016 | Appointment of Mr Surinder Raina as a director on 28 October 2016 (2 pages) |
28 October 2016 | Termination of appointment of Surinder Riana as a secretary on 28 October 2016 (1 page) |
28 October 2016 | Termination of appointment of Maria Filomena Da Silva Simdes Alves as a director on 28 October 2016 (1 page) |
28 October 2016 | Termination of appointment of Surinder Riana as a secretary on 28 October 2016 (1 page) |
28 October 2016 | Termination of appointment of Maria Filomena Da Silva Simdes Alves as a director on 28 October 2016 (1 page) |
7 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-07
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7 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-07
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6 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
6 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
19 June 2015 | Appointment of Mr Surinder Riana as a secretary on 27 May 2015 (2 pages) |
19 June 2015 | Appointment of Mr Surinder Riana as a secretary on 27 May 2015 (2 pages) |
11 June 2015 | Registered office address changed from 165 Express Drive Ilford IG3 9rd to 75 King William Street London EC4N 7BE on 11 June 2015 (1 page) |
11 June 2015 | Registered office address changed from 165 Express Drive Ilford IG3 9rd to 75 King William Street London EC4N 7BE on 11 June 2015 (1 page) |
19 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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7 May 2014 | Incorporation Statement of capital on 2014-05-07
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7 May 2014 | Incorporation Statement of capital on 2014-05-07
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