Company NameJV Co. Number 1 Limited
Company StatusDissolved
Company Number09051338
CategoryPrivate Limited Company
Incorporation Date22 May 2014(9 years, 11 months ago)
Dissolution Date3 January 2017 (7 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Henry Graham Cave
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2014(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address50 Leazes Park Road
Newcastle Upon Tyne
NE1 4PG

Location

Registered AddressDobson House The Grainger Suite, The Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3PF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Shareholders

100 at £1Henry Graham Cave
100.00%
Ordinary

Accounts

Latest Accounts31 May 2016 (7 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

3 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2016Registered office address changed from 50 Leazes Park Road Newcastle upon Tyne NE1 4PG to Dobson House the Grainger Suite, the Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 11 October 2016 (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
6 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
20 April 2016Compulsory strike-off action has been discontinued (1 page)
19 April 2016First Gazette notice for compulsory strike-off (1 page)
18 April 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 August 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-08-09
  • GBP 100
(3 pages)
22 May 2014Incorporation
Statement of capital on 2014-05-22
  • GBP 100
(14 pages)