Benton
Newcastle Upon Tyne
Tyne And Wear
NE12 8EW
Secretary Name | Michael Hearns |
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Status | Closed |
Appointed | 25 November 2015(1 week, 1 day after company formation) |
Appointment Duration | 6 years, 5 months (closed 26 April 2022) |
Role | Company Director |
Correspondence Address | Hadrian House Balliol Business Park Benton Newcastle Upon Tyne Tyne And Wear NE12 8EW |
Director Name | Mr Andrew John Davison |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Hadrian House Balliol Business Park Benton Newcastle Upon Tyne Tyne And Wear NE12 8EW |
Secretary Name | Muckle Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2015(same day as company formation) |
Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Website | www.activtelecom.co.uk |
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Telephone | 0191 2706010 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Hadrian House Balliol Business Park Benton Newcastle Upon Tyne Tyne And Wear NE12 8EW |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Longbenton |
Built Up Area | Tyneside |
Latest Accounts | 30 November 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
26 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
25 January 2021 | Resolutions
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22 January 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
23 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
19 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
27 February 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
29 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
14 September 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
30 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
10 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
10 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
17 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
27 November 2015 | Appointment of Michael Hearns as a secretary on 25 November 2015 (2 pages) |
27 November 2015 | Termination of appointment of Andrew John Davison as a director on 25 November 2015 (1 page) |
27 November 2015 | Appointment of Mr Ian William Gillespie as a director on 25 November 2015 (2 pages) |
27 November 2015 | Appointment of Mr Ian William Gillespie as a director on 25 November 2015 (2 pages) |
27 November 2015 | Termination of appointment of Andrew John Davison as a director on 25 November 2015 (1 page) |
27 November 2015 | Termination of appointment of Muckle Secretary Limited as a secretary on 25 November 2015 (1 page) |
27 November 2015 | Termination of appointment of Muckle Secretary Limited as a secretary on 25 November 2015 (1 page) |
27 November 2015 | Appointment of Michael Hearns as a secretary on 25 November 2015 (2 pages) |
26 November 2015 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Hadrian House Balliol Business Park Benton Newcastle upon Tyne Tyne and Wear NE12 8EW on 26 November 2015 (1 page) |
26 November 2015 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Hadrian House Balliol Business Park Benton Newcastle upon Tyne Tyne and Wear NE12 8EW on 26 November 2015 (1 page) |
26 November 2015 | Company name changed timec 1531 LIMITED\certificate issued on 26/11/15
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26 November 2015 | Company name changed timec 1531 LIMITED\certificate issued on 26/11/15
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17 November 2015 | Incorporation
Statement of capital on 2015-11-17
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17 November 2015 | Incorporation
Statement of capital on 2015-11-17
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