230 Park View
Whitley Bay
NE26 3QR
Director Name | Brian Stuart |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 March 2015(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (closed 19 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Verdemar House, 230 Park View 230 Park View Whitley Bay NE26 3QR |
Director Name | Mr Mark Edward Wade |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Registered Address | Verdemar House, 230 Park View 230 Park View Whitley Bay NE26 3QR |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
20 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
20 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
4 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
4 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
15 July 2015 | Director's details changed for Craig Donald Freek on 10 July 2015 (2 pages) |
15 July 2015 | Director's details changed for Brian Stuart on 10 July 2015 (2 pages) |
15 July 2015 | Director's details changed for Craig Donald Freek on 10 July 2015 (2 pages) |
15 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Director's details changed for Brian Stuart on 10 July 2015 (2 pages) |
30 March 2015 | Termination of appointment of Mark Edward Wade as a director on 30 March 2015 (1 page) |
30 March 2015 | Termination of appointment of Mark Edward Wade as a director on 30 March 2015 (1 page) |
24 March 2015 | Appointment of Brian Stuart as a director on 24 March 2015 (2 pages) |
24 March 2015 | Appointment of Brian Stuart as a director on 24 March 2015 (2 pages) |
24 March 2015 | Appointment of Craig Freek as a director on 24 March 2015 (2 pages) |
24 March 2015 | Appointment of Craig Freek as a director on 24 March 2015 (2 pages) |
23 October 2014 | Registered office address changed from 17 Cavendish Square London W1G 0PH England to Verdemar House, 230 Park View 230 Park View Whitley Bay NE26 3QR on 23 October 2014 (1 page) |
23 October 2014 | Registered office address changed from 17 Cavendish Square London W1G 0PH England to Verdemar House, 230 Park View 230 Park View Whitley Bay NE26 3QR on 23 October 2014 (1 page) |
15 July 2014 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 17 Cavendish Square London W1G 0PH on 15 July 2014 (1 page) |
15 July 2014 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 17 Cavendish Square London W1G 0PH on 15 July 2014 (1 page) |
11 July 2014 | Director's details changed for Mark Edward Wade on 11 July 2014 (2 pages) |
11 July 2014 | Director's details changed for Mark Edward Wade on 11 July 2014 (2 pages) |
10 July 2014 | Incorporation Statement of capital on 2014-07-10
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10 July 2014 | Incorporation Statement of capital on 2014-07-10
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