Company NameZaman Accountants Ltd
DirectorMohammed Afsaruzzaman
Company StatusActive - Proposal to Strike off
Company Number09257676
CategoryPrivate Limited Company
Incorporation Date9 October 2014(6 years, 6 months ago)
Previous NameBookkeeping Solutions Tyne Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Mohammed Afsaruzzaman
Date of BirthFebruary 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2014(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address52 Sceptre Street
Newcastle Upon Tyne
NE4 6PR
Director NameMr Mohammed Afsaruzzaman
Date of BirthFebruary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2014(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address52 Sceptre Street
Newcastle Upon Tyne
NE4 6PR

Location

Registered Address52 Sceptre Street
Newcastle Upon Tyne
NE4 6PR
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mohammed Afsaruzzaman
100.00%
Ordinary

Accounts

Latest Accounts31 October 2018 (2 years, 5 months ago)
Next Accounts Due31 October 2020 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return3 November 2020 (5 months, 1 week ago)
Next Return Due17 November 2021 (7 months, 1 week from now)

Filing History

19 January 2021Compulsory strike-off action has been suspended (1 page)
5 January 2021First Gazette notice for compulsory strike-off (1 page)
13 November 2020Withdraw the company strike off application (1 page)
3 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
2 January 2020Termination of appointment of Mohammed Afsaruzzaman as a director on 20 December 2019 (1 page)
5 October 2019Voluntary strike-off action has been suspended (1 page)
5 September 2019Micro company accounts made up to 31 October 2018 (2 pages)
27 August 2019First Gazette notice for voluntary strike-off (1 page)
16 August 2019Application to strike the company off the register (3 pages)
14 February 2019Micro company accounts made up to 31 October 2017 (2 pages)
6 November 2018Compulsory strike-off action has been discontinued (1 page)
5 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
2 October 2018First Gazette notice for compulsory strike-off (1 page)
25 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
18 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
18 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
5 May 2017Registered office address changed from 52 Sceptre Street Newcastle upon Tyne NE4 6PR England to 52 Sceptre Street Newcastle upon Tyne NE4 6PR on 5 May 2017 (1 page)
5 May 2017Registered office address changed from 27.5 Lynnwood Terrace Newcastle upon Tyne Tyne and Wear NE4 6UL England to 52 Sceptre Street Newcastle upon Tyne NE4 6PR on 5 May 2017 (1 page)
5 May 2017Registered office address changed from 52 Sceptre Street Newcastle upon Tyne NE4 6PR England to 52 Sceptre Street Newcastle upon Tyne NE4 6PR on 5 May 2017 (1 page)
5 May 2017Registered office address changed from 27.5 Lynnwood Terrace Newcastle upon Tyne Tyne and Wear NE4 6UL England to 52 Sceptre Street Newcastle upon Tyne NE4 6PR on 5 May 2017 (1 page)
14 October 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
14 October 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 September 2016Compulsory strike-off action has been discontinued (1 page)
28 September 2016Compulsory strike-off action has been discontinued (1 page)
27 September 2016Registered office address changed from Unit 11, Newcastle Enterprise Centres Lynnwood Terrace Newcastle upon Tyne Tyne and Wear NE4 6UL to 27.5 Lynnwood Terrace Newcastle upon Tyne Tyne and Wear NE4 6UL on 27 September 2016 (1 page)
27 September 2016First Gazette notice for compulsory strike-off (1 page)
27 September 2016Registered office address changed from Unit 11, Newcastle Enterprise Centres Lynnwood Terrace Newcastle upon Tyne Tyne and Wear NE4 6UL to 27.5 Lynnwood Terrace Newcastle upon Tyne Tyne and Wear NE4 6UL on 27 September 2016 (1 page)
27 September 2016First Gazette notice for compulsory strike-off (1 page)
26 September 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
8 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(3 pages)
8 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(3 pages)
8 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(3 pages)
17 September 2015Company name changed bookkeeping solutions tyne LTD\certificate issued on 17/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-15
(3 pages)
17 September 2015Company name changed bookkeeping solutions tyne LTD\certificate issued on 17/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-15
(3 pages)
22 October 2014Registered office address changed from Unit11,Newcastle Enterprise Centre,Lynwood Terrace Lynnwood Terrace Newcastle upon Tyne NE4 6UL United Kingdom to Unit 11, Newcastle Enterprise Centres Lynnwood Terrace Newcastle upon Tyne Tyne and Wear NE4 6UL on 22 October 2014 (1 page)
22 October 2014Registered office address changed from The Beacon Pod 4 Westgate Road Newcastle upon Tyn NE4 9PN United Kingdom to Unit 11, Newcastle Enterprise Centres Lynnwood Terrace Newcastle upon Tyne Tyne and Wear NE4 6UL on 22 October 2014 (1 page)
22 October 2014Registered office address changed from Unit11,Newcastle Enterprise Centre,Lynwood Terrace Lynnwood Terrace Newcastle upon Tyne NE4 6UL United Kingdom to Unit 11, Newcastle Enterprise Centres Lynnwood Terrace Newcastle upon Tyne Tyne and Wear NE4 6UL on 22 October 2014 (1 page)
22 October 2014Registered office address changed from The Beacon Pod 4 Westgate Road Newcastle upon Tyn NE4 9PN United Kingdom to Unit 11, Newcastle Enterprise Centres Lynnwood Terrace Newcastle upon Tyne Tyne and Wear NE4 6UL on 22 October 2014 (1 page)
9 October 2014Incorporation
Statement of capital on 2014-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 October 2014Incorporation
Statement of capital on 2014-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)