Newcastle Upon Tyne
NE15 8NY
Director Name | Mr Shawn Luis Sancha Fredriksson |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 January 2018(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 13 August 2019) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 6 Beaumont Street Hexham NE46 3LZ |
Director Name | Mr Stephen Graham Purvis |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 October 2014(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | S G P Consulting Riverside House Newcastle Upon Tyne NE15 8NY |
Secretary Name | Mr Stephen Purvis |
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Status | Resigned |
Appointed | 27 October 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | S G P Consulting Riverside House Newcastle Upon Tyne NE15 8NY |
Website | www.rotogin.net |
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Registered Address | 6 Beaumont Street Hexham NE46 3LZ |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Hexham |
Ward | Hexham Central with Acomb |
Built Up Area | Hexham |
Address Matches | 9 other UK companies use this postal address |
100 at £1 | Hans-juergen Seibert 89.29% Ordinary |
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12 at £1 | Stephen Purvis 10.71% Ordinary |
Year | 2014 |
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Net Worth | -£137,916 |
Cash | £32,500 |
Current Liabilities | £241,677 |
Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
13 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2019 | Application to strike the company off the register (3 pages) |
24 April 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
30 January 2019 | Current accounting period shortened from 28 February 2019 to 31 January 2019 (1 page) |
29 November 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
9 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
10 August 2018 | Registered office address changed from Bamburgh House Market Street Newcastle upon Tyne Tyne & Wear NE1 6BH to 6 Beaumont Street Hexham NE46 3LZ on 10 August 2018 (1 page) |
29 March 2018 | Micro company accounts made up to 28 February 2017 (5 pages) |
30 January 2018 | Termination of appointment of Stephen Purvis as a secretary on 30 October 2017 (1 page) |
30 January 2018 | Appointment of Mr Shawn Luis Sancha Fredriksson as a director on 1 January 2018 (2 pages) |
30 January 2018 | Termination of appointment of Stephen Graham Purvis as a director on 30 October 2017 (1 page) |
25 January 2018 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
5 January 2018 | Resolutions
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5 January 2018 | Registered office address changed from Riverside House Goldcrest Way Newcastle upon Tyne NE15 8NY to Bamburgh House Market Street Newcastle upon Tyne Tyne & Wear NE1 6BH on 5 January 2018 (2 pages) |
24 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
24 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 January 2017 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
17 March 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
8 March 2016 | Previous accounting period shortened from 30 June 2016 to 29 February 2016 (1 page) |
8 March 2016 | Previous accounting period shortened from 30 June 2016 to 29 February 2016 (1 page) |
1 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
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3 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
3 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
27 August 2015 | Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page) |
27 August 2015 | Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page) |
13 April 2015 | Statement of capital following an allotment of shares on 16 March 2015
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13 April 2015 | Resolutions
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13 April 2015 | Statement of capital following an allotment of shares on 16 March 2015
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27 October 2014 | Incorporation Statement of capital on 2014-10-27
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27 October 2014 | Incorporation Statement of capital on 2014-10-27
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