Gateshead
NE9 5SJ
Secretary Name | Mrs Kirpa Andy Gopikrishnan |
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Status | Resigned |
Appointed | 01 July 2014(1 day after company formation) |
Appointment Duration | 1 week (resigned 08 July 2014) |
Role | Company Director |
Correspondence Address | 17 Hempsted Road Hampton Vale Peterborough PE7 8EY |
Secretary Name | Mrs Kirpa Andy-Gopikrishnan |
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Status | Resigned |
Appointed | 21 July 2014(3 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 02 September 2014) |
Role | Company Director |
Correspondence Address | 17 Hempsted Road Hampton Vale Peterborough PE7 8EY |
Registered Address | 36 Kells Lane Gateshead NE9 5SJ |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Low Fell |
Built Up Area | Tyneside |
1 at £1 | Kirpa Andy Gopikrishnan 50.00% Ordinary A |
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1 at £1 | Mr Sathees Kumar Balya Ramamoorthy 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,526 |
Cash | £19,413 |
Current Liabilities | £10,796 |
Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2016 | Application to strike the company off the register (3 pages) |
1 September 2016 | Application to strike the company off the register (3 pages) |
22 August 2016 | Registered office address changed from 70 Beacon Lough Road Beacon Lough Road Gateshead NE9 6TA England to 36 Kells Lane Gateshead NE9 5SJ on 22 August 2016 (1 page) |
22 August 2016 | Registered office address changed from 70 Beacon Lough Road Beacon Lough Road Gateshead NE9 6TA England to 36 Kells Lane Gateshead NE9 5SJ on 22 August 2016 (1 page) |
19 August 2016 | Registered office address changed from 36 Kells Lane Gateshead NE9 5SJ United Kingdom to 70 Beacon Lough Road Beacon Lough Road Gateshead NE9 6TA on 19 August 2016 (1 page) |
19 August 2016 | Registered office address changed from 36 Kells Lane Gateshead NE9 5SJ United Kingdom to 70 Beacon Lough Road Beacon Lough Road Gateshead NE9 6TA on 19 August 2016 (1 page) |
15 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
15 August 2016 | Previous accounting period shortened from 30 June 2016 to 31 May 2016 (1 page) |
15 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
15 August 2016 | Previous accounting period shortened from 30 June 2016 to 31 May 2016 (1 page) |
30 June 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
30 June 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
11 May 2016 | Registered office address changed from 36 Kells Lane Gateshead Tyne and Wear NE9 5SJ England to 36 Kells Lane Gateshead NE9 5SJ on 11 May 2016 (1 page) |
11 May 2016 | Registered office address changed from 36 Kells Lane Gateshead Tyne and Wear NE9 5SJ England to 36 Kells Lane Gateshead NE9 5SJ on 11 May 2016 (1 page) |
10 May 2016 | Director's details changed for Mr Sathees Kumar Balya Ramamoorthy on 10 May 2016 (2 pages) |
10 May 2016 | Director's details changed for Mr Sathees Kumar Balya Ramamoorthy on 10 May 2016 (2 pages) |
28 April 2016 | Registered office address changed from 70 Beacon Lough Road Gateshead Tyne and Wear NE9 6TA to 36 Kells Lane Gateshead Tyne and Wear NE9 5SJ on 28 April 2016 (1 page) |
28 April 2016 | Registered office address changed from 70 Beacon Lough Road Gateshead Tyne and Wear NE9 6TA to 36 Kells Lane Gateshead Tyne and Wear NE9 5SJ on 28 April 2016 (1 page) |
1 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
1 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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14 May 2015 | Registered office address changed from 70 Beacon Lough Road Gateshead Tyne and Wear NE9 6TA England to 70 Beacon Lough Road Gateshead Tyne and Wear NE9 6TA on 14 May 2015 (1 page) |
14 May 2015 | Director's details changed for Mr Sathees Kumar Balya Ramamoorthy on 14 May 2015 (2 pages) |
14 May 2015 | Director's details changed for Mr Sathees Kumar Balya Ramamoorthy on 14 May 2015 (2 pages) |
14 May 2015 | Registered office address changed from 70 Beacon Lough Road Gateshead Tyne and Wear NE9 6TA England to 70 Beacon Lough Road Gateshead Tyne and Wear NE9 6TA on 14 May 2015 (1 page) |
7 May 2015 | Registered office address changed from 17 Hempsted Road Hampton Vale Peterborough PE7 8EY United Kingdom to 70 Beacon Lough Road Gateshead Tyne and Wear NE9 6TA on 7 May 2015 (1 page) |
7 May 2015 | Registered office address changed from 17 Hempsted Road Hampton Vale Peterborough PE7 8EY United Kingdom to 70 Beacon Lough Road Gateshead Tyne and Wear NE9 6TA on 7 May 2015 (1 page) |
7 May 2015 | Registered office address changed from 17 Hempsted Road Hampton Vale Peterborough PE7 8EY United Kingdom to 70 Beacon Lough Road Gateshead Tyne and Wear NE9 6TA on 7 May 2015 (1 page) |
27 November 2014 | Resolutions
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27 November 2014 | Resolutions
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27 November 2014 | Statement of capital following an allotment of shares on 3 November 2014
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27 November 2014 | Statement of capital following an allotment of shares on 3 November 2014
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27 November 2014 | Statement of capital following an allotment of shares on 3 November 2014
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2 September 2014 | Termination of appointment of Kirpa Andy-Gopikrishnan as a secretary on 2 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Kirpa Andy-Gopikrishnan as a secretary on 2 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Kirpa Andy-Gopikrishnan as a secretary on 2 September 2014 (1 page) |
21 July 2014 | Appointment of Mrs Kirpa Andy-Gopikrishnan as a secretary on 21 July 2014 (2 pages) |
21 July 2014 | Appointment of Mrs Kirpa Andy-Gopikrishnan as a secretary on 21 July 2014 (2 pages) |
8 July 2014 | Termination of appointment of Kirpa Andy Gopikrishnan as a secretary (1 page) |
8 July 2014 | Termination of appointment of Kirpa Andy Gopikrishnan as a secretary (1 page) |
1 July 2014 | Appointment of Mrs Kirpa Andy Gopikrishnan as a secretary (2 pages) |
1 July 2014 | Appointment of Mrs Kirpa Andy Gopikrishnan as a secretary (2 pages) |
30 June 2014 | Incorporation Statement of capital on 2014-06-30
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30 June 2014 | Incorporation Statement of capital on 2014-06-30
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