Company NameNCL Retail Birtley Ltd
Company StatusDissolved
Company Number09923377
CategoryPrivate Limited Company
Incorporation Date21 December 2015(8 years, 3 months ago)
Dissolution Date3 July 2018 (5 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Khizer Pervez
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 8/9 Arndale House
Durham Road
Birtley
Tyne And Wear
DH3 2PG
Director NameMr Pervez Iqbal Rehman
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 8/9 Arndale House
Durham Road
Birtley
DH3 2PG
Director NameMr Khuram Pervez
Date of BirthMay 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 8/9 Arndale House
Durham Road
Birtley
DH3 2PG

Location

Registered Address391 Benton Road
Newcastle Upon Tyne
NE7 7EE
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardDene
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Charges

10 February 2016Delivered on: 12 February 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

3 May 2017Total exemption small company accounts made up to 31 December 2016 (7 pages)
27 April 2017Registered office address changed from Unit 1 8/9 Arndale House Durham Road Birtley DH3 2PG United Kingdom to 391 Benton Road Newcastle upon Tyne NE7 7EE on 27 April 2017 (1 page)
21 March 2017Compulsory strike-off action has been discontinued (1 page)
20 March 2017Confirmation statement made on 20 December 2016 with updates (7 pages)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
25 November 2016Termination of appointment of Khuram Pervez as a director on 21 December 2015 (1 page)
12 February 2016Registration of charge 099233770001, created on 10 February 2016 (8 pages)
21 December 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-21
  • GBP 3
(24 pages)