Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 4JA
Director Name | Mr Russell Lindsey Matfin |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2015(same day as company formation) |
Role | Joiner |
Country of Residence | England |
Correspondence Address | 14 Goswick Drive Redhouse Farm Newcastle Upon Tyne NE3 2BE |
Director Name | Ged Barwick |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2016(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 August 2017) |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 5 Patience Avenue Seaton Burn Tyne And Wear NE13 6HF |
Registered Address | 16 Wilson Gardens Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4JA |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2017 | Micro company accounts made up to 31 October 2017 (8 pages) |
15 November 2017 | Application to strike the company off the register (3 pages) |
31 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
31 October 2017 | Cessation of Ged Barwick as a person with significant control on 31 October 2017 (1 page) |
31 October 2017 | Cessation of Ged Barwick as a person with significant control on 15 August 2017 (1 page) |
31 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
29 August 2017 | Termination of appointment of Ged Barwick as a director on 15 August 2017 (2 pages) |
29 August 2017 | Termination of appointment of Ged Barwick as a director on 15 August 2017 (2 pages) |
13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
25 November 2016 | Confirmation statement made on 12 October 2016 with updates (8 pages) |
25 November 2016 | Confirmation statement made on 12 October 2016 with updates (8 pages) |
2 September 2016 | Registered office address changed from 14 Goswick Drive, Redhouse Farm Newcastle upon Tyne NE3 2BE United Kingdom to 16 Wilson Gardens Gosforth Newcastle upon Tyne Tyne and Wear NE3 4JA on 2 September 2016 (2 pages) |
2 September 2016 | Registered office address changed from 14 Goswick Drive, Redhouse Farm Newcastle upon Tyne NE3 2BE United Kingdom to 16 Wilson Gardens Gosforth Newcastle upon Tyne Tyne and Wear NE3 4JA on 2 September 2016 (2 pages) |
25 August 2016 | Appointment of Jill Davidson as a director on 12 August 2016 (2 pages) |
25 August 2016 | Appointment of Jill Davidson as a director on 12 August 2016 (2 pages) |
25 August 2016 | Termination of appointment of Russell Matfin as a director on 12 August 2016 (2 pages) |
25 August 2016 | Termination of appointment of Russell Matfin as a director on 12 August 2016 (2 pages) |
1 August 2016 | Resolutions
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1 August 2016 | Resolutions
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21 July 2016 | Statement of capital following an allotment of shares on 30 June 2016
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21 July 2016 | Statement of capital following an allotment of shares on 30 June 2016
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21 July 2016 | Statement of capital following an allotment of shares on 30 June 2016
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21 July 2016 | Statement of capital following an allotment of shares on 30 June 2016
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12 July 2016 | Resolutions
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12 July 2016 | Resolutions
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12 July 2016 | Change of share class name or designation (2 pages) |
12 July 2016 | Change of share class name or designation (2 pages) |
20 June 2016 | Appointment of Ged Barwick as a director on 1 June 2016 (3 pages) |
20 June 2016 | Appointment of Ged Barwick as a director on 1 June 2016 (3 pages) |
27 May 2016 | Sub-division of shares on 16 May 2016 (5 pages) |
27 May 2016 | Sub-division of shares on 16 May 2016 (5 pages) |
25 May 2016 | Resolutions
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25 May 2016 | Resolutions
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13 October 2015 | Incorporation Statement of capital on 2015-10-13
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13 October 2015 | Incorporation Statement of capital on 2015-10-13
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