North Shields
Tyne And Wear
NE30 1PX
Director Name | Philipp Mikio Herzberg |
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Date of Birth | May 1990 (Born 33 years ago) |
Nationality | German |
Status | Closed |
Appointed | 04 November 2016(1 year, 6 months after company formation) |
Appointment Duration | 1 year (closed 07 November 2017) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 17 Northumberland Square North Shields Tyne And Wear NE30 1PX |
Director Name | Mr PÉTer PÃRkÃNyi |
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Date of Birth | April 1991 (Born 33 years ago) |
Nationality | Hungary |
Status | Resigned |
Appointed | 21 April 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Northumberland Square North Shields Tyne And Wear NE30 1PX |
Registered Address | 17 Northumberland Square North Shields Tyne And Wear NE30 1PX |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2017 | Second filing of Confirmation Statement dated 21/04/2017 (13 pages) |
22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2017 | Application to strike the company off the register (3 pages) |
31 May 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
5 May 2017 | 21/04/17 Statement of Capital gbp 100.00
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31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
4 November 2016 | Appointment of Philipp Mikio Herzberg as a director on 4 November 2016 (2 pages) |
3 November 2016 | Resolutions
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12 September 2016 | Director's details changed for Mr Gregor Frederique Mittelstaedt on 6 September 2016 (2 pages) |
18 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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1 March 2016 | Termination of appointment of Péter Párkányi as a director on 29 February 2016 (1 page) |
20 August 2015 | Registered office address changed from , Grove House 27 Hammersmith Grove, 4th Floor, London, W6 0NE, United Kingdom to 17 Northumberland Square North Shields Tyne and Wear NE30 1PX on 20 August 2015 (1 page) |
20 August 2015 | Registered office address changed from Grove House 27 Hammersmith Grove 4th Floor London W6 0NE United Kingdom to 17 Northumberland Square North Shields Tyne and Wear NE30 1PX on 20 August 2015 (1 page) |
21 April 2015 | Incorporation Statement of capital on 2015-04-21
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