Newcastle Upon Tyne
NE1 2JE
Director Name | Mr Stephen William Black |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2014(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Keel House Garth Heads Newcastle Upon Tyne NE1 2JE |
Director Name | Mr Ian Michael McElroy |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2014(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Keel House Garth Heads Newcastle Upon Tyne NE1 2JE |
Registered Address | Keel House Garth Heads Newcastle Upon Tyne NE1 2JE |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Address Matches | 6 other UK companies use this postal address |
95 at £1 | Ian Mcelroy 50.00% Ordinary |
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95 at £1 | Stephen Black 50.00% Ordinary |
Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2017 | Application to strike the company off the register (3 pages) |
10 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
10 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
14 July 2017 | Termination of appointment of Stephen William Black as a director on 25 May 2017 (1 page) |
14 July 2017 | Appointment of T1C Nominees Ltd as a director on 24 May 2017 (2 pages) |
14 July 2017 | Termination of appointment of Stephen William Black as a director on 25 May 2017 (1 page) |
14 July 2017 | Termination of appointment of Ian Michael Mcelroy as a director on 25 May 2017 (1 page) |
14 July 2017 | Appointment of T1C Nominees Ltd as a director on 24 May 2017 (2 pages) |
14 July 2017 | Termination of appointment of Ian Michael Mcelroy as a director on 25 May 2017 (1 page) |
20 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
17 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
17 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
22 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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15 December 2014 | Incorporation Statement of capital on 2014-12-15
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15 December 2014 | Incorporation Statement of capital on 2014-12-15
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