Newcastle Upon Tyne
Tyne And Wear
NE1 3DX
Director Name | Miss Marta Calvo CamprubÍ |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 27 August 2021(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 25 July 2023) |
Role | General Manager |
Country of Residence | Spain |
Correspondence Address | C/ Costa D'En Paratge 6 - 08500 Vic Barcelona Spain |
Director Name | Mr Franscesc Abanco Mas |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 03 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Office 10 Orchard House 17 Summerwood Lane Halsall Ormskirk Lancashire L39 8RG |
Registered Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
100 at £180 | Jcm Technologies Sa 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
23 December 2020 | Restoration by order of the court (3 pages) |
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18 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 July 2017 | Confirmation statement made on 15 April 2017 with updates (4 pages) |
23 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
23 July 2017 | Confirmation statement made on 15 April 2017 with updates (4 pages) |
23 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
31 October 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
1 June 2016 | Director's details changed for Mr Juan Capdevila Mas on 1 December 2015 (2 pages) |
1 June 2016 | Director's details changed for Mr Juan Capdevila Mas on 1 December 2015 (2 pages) |
1 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Director's details changed for Mr Franscesc Abanco Mas on 1 December 2015 (2 pages) |
1 June 2016 | Director's details changed for Mr Franscesc Abanco Mas on 1 December 2015 (2 pages) |
10 November 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
10 November 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
15 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Registered office address changed from 6 st. Lukes Building Hart Street Southport PR8 6BP to Office 10 Orchard House 17 Summerwood Lane Halsall Ormskirk Lancashire L39 8RG on 15 April 2015 (1 page) |
15 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Registered office address changed from 6 st. Lukes Building Hart Street Southport PR8 6BP to Office 10 Orchard House 17 Summerwood Lane Halsall Ormskirk Lancashire L39 8RG on 15 April 2015 (1 page) |
6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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5 March 2015 | Director's details changed for Mr Franscesc Abanco Mas on 3 March 2015 (2 pages) |
5 March 2015 | Director's details changed for Mr Franscesc Abanco Mas on 3 March 2015 (2 pages) |
5 March 2015 | Director's details changed for Mr Franscesc Abanco Mas on 3 March 2015 (2 pages) |
5 March 2015 | Director's details changed for Mr Juan Capdevila Mas on 3 March 2015 (2 pages) |
5 March 2015 | Director's details changed for Mr Juan Capdevila Mas on 3 March 2015 (2 pages) |
5 March 2015 | Director's details changed for Mr Juan Capdevila Mas on 3 March 2015 (2 pages) |
3 March 2015 | Director's details changed for Mr Capdevila Mas Juan on 3 March 2015 (2 pages) |
3 March 2015 | Incorporation Statement of capital on 2015-03-03
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3 March 2015 | Incorporation Statement of capital on 2015-03-03
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3 March 2015 | Director's details changed for Mr Capdevila Mas Juan on 3 March 2015 (2 pages) |
3 March 2015 | Director's details changed for Mr Capdevila Mas Juan on 3 March 2015 (2 pages) |