Newcastle Upon Tyne
NE18 0LJ
Secretary Name | Mr Christian Harrison |
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Status | Closed |
Appointed | 21 April 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Slate House Welton Newcastle Upon Tyne NE18 0LJ |
Director Name | Mr Benedict Harrison |
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Date of Birth | August 1991 (Born 32 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 2018(12 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 26 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Slate House Welton Newcastle Upon Tyne NE18 0LJ |
Director Name | Mr Thomas Swain |
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Date of Birth | August 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2018(12 months after company formation) |
Appointment Duration | 7 months (resigned 20 November 2018) |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | Slate House Welton Newcastle Upon Tyne NE18 0LJ |
Registered Address | Slate House Welton Newcastle Upon Tyne NE18 0LJ |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Horsley |
Ward | Bywell |
Latest Accounts | 30 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 March |
26 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
18 March 2020 | Micro company accounts made up to 30 March 2019 (2 pages) |
18 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
24 April 2019 | Confirmation statement made on 20 April 2019 with updates (4 pages) |
13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
11 December 2018 | Statement of capital following an allotment of shares on 28 November 2018
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4 December 2018 | Cancellation of shares. Statement of capital on 22 November 2018
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4 December 2018 | Purchase of own shares. (3 pages) |
28 November 2018 | Termination of appointment of Thomas Swain as a director on 20 November 2018 (1 page) |
23 April 2018 | Appointment of Mr Thomas Swain as a director on 20 April 2018 (2 pages) |
23 April 2018 | Notification of Benedict Harrison as a person with significant control on 3 April 2018 (2 pages) |
23 April 2018 | Appointment of Mr Benedict Harrison as a director on 20 April 2018 (2 pages) |
23 April 2018 | Confirmation statement made on 20 April 2018 with updates (5 pages) |
17 April 2018 | Sub-division of shares on 2 April 2018 (6 pages) |
10 April 2018 | Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
2 April 2018 | Statement of capital following an allotment of shares on 1 April 2018
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27 November 2017 | Resolutions
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27 November 2017 | Resolutions
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21 April 2017 | Incorporation Statement of capital on 2017-04-21
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21 April 2017 | Incorporation Statement of capital on 2017-04-21
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