Newcastle Upon Tyne
NE3 5JA
Secretary Name | Mr Krishan Chopra |
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Status | Closed |
Appointed | 16 November 2015(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (closed 26 February 2019) |
Role | Company Director |
Correspondence Address | 10 Melmerby Close Newcastle Upon Tyne NE3 5JA |
Director Name | Mr Krishan Chopra |
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Date of Birth | April 1988 (Born 35 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2017(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 26 February 2019) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY |
Director Name | Mr Osker Heiman |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2014(same day as company formation) |
Role | Company Formation 1st Director |
Country of Residence | England |
Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Director Name | Mr Krishan Chopra |
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Date of Birth | April 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Melmerby Close Gosforth Newcastle Upon Tyne NE3 5JA |
Director Name | Mr Shuneel Kumar Chopra |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Melmerby Close Gosforth Newcastle Upon Tyne NE3 5JA |
Registered Address | Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Birtley |
Built Up Area | Sunderland |
100 at £1 | Pamela Chopra 100.00% Ordinary |
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Latest Accounts | 31 October 2017 (6 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
4 October 2016 | Delivered on: 11 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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27 November 2014 | Delivered on: 2 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
17 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
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6 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
18 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
11 October 2016 | Registration of charge 092615620002, created on 4 October 2016 (18 pages) |
16 November 2015 | Appointment of Mr Krishan Chopra as a secretary on 16 November 2015 (2 pages) |
3 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
28 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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3 July 2015 | Termination of appointment of Shuneel Kumar Chopra as a director on 3 June 2015 (1 page) |
3 July 2015 | Termination of appointment of Shuneel Kumar Chopra as a director on 3 June 2015 (1 page) |
24 February 2015 | Termination of appointment of Krishan Chopra as a director on 24 February 2015 (1 page) |
24 February 2015 | Appointment of Mrs Pamela Chopra as a director on 24 February 2015 (2 pages) |
2 December 2014 | Registration of charge 092615620001, created on 27 November 2014 (18 pages) |
15 October 2014 | Appointment of Mr Krishan Chopra as a director on 13 October 2014 (2 pages) |
15 October 2014 | Appointment of Mr Shuneel Chopra as a director on 13 October 2014 (2 pages) |
15 October 2014 | Statement of capital following an allotment of shares on 13 October 2014
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13 October 2014 | Incorporation Statement of capital on 2014-10-13
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13 October 2014 | Termination of appointment of Osker Heiman as a director on 13 October 2014 (1 page) |