Wellington Street
Gateshead
NE8 2AJ
Director Name | Ms Lucy McClelland Dunn |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 November 2014(3 weeks, 2 days after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 18 May 2015) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 28 Middle Row Ryton Tyne And Wear NE40 3EQ |
Director Name | Mr Elliot Towsey |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 June 2015(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 September 2016) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 4 Neville Street Newcastle Upon Tyne NE1 5DH |
Registered Address | 4 Neville Street Newcastle Upon Tyne NE1 5DH |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
1 at £1 | Elliot Towsey 50.00% Ordinary |
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1 at £1 | Jamie Stewart Murray 50.00% Ordinary |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
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13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2016 | Termination of appointment of Jamie Stewart Murray as a director on 17 October 2016 (1 page) |
17 October 2016 | Termination of appointment of Elliot Towsey as a director on 1 September 2016 (1 page) |
10 August 2016 | Registered office address changed from No 28 Nelson Street Newcastle upon Tyne NE1 5AN to 4 Neville Street Newcastle upon Tyne NE1 5DH on 10 August 2016 (1 page) |
21 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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1 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
18 June 2015 | Appointment of Mr Elliot Towsey as a director on 18 June 2015 (2 pages) |
18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Termination of appointment of Lucy Mcclelland Dunn as a director on 18 May 2015 (1 page) |
18 February 2015 | Registered office address changed from C/O C/O Skg Business Services Limited Unit 7 Addison Ind Est Blaydon-on-Tyne Tyne & Wear NE21 4TE to No 28 Nelson Street Newcastle upon Tyne NE1 5AN on 18 February 2015 (1 page) |
6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Appointment of Ms Lucy Mcclelland Dunn as a director on 1 November 2014 (2 pages) |
6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Appointment of Ms Lucy Mcclelland Dunn as a director on 1 November 2014 (2 pages) |
9 October 2014 | Incorporation Statement of capital on 2014-10-09
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