Birtley
Chester Le Street
DH3 1QT
Director Name | Mr Liren Bian |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 06 June 2017(same day as company formation) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Imex Business Centre Birtley Chester Le Street DH3 1QT |
Director Name | James Charles Neil McFadyen |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2017(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Imex Business Centre Birtley Chester Le Street DH3 1QT |
Registered Address | 9 Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Parish | Brunswick |
Ward | Castle |
Built Up Area | Wideopen |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 27 May 2023 (10 months ago) |
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Next Return Due | 10 June 2024 (2 months, 1 week from now) |
27 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
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30 May 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
29 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
27 June 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
28 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
27 May 2021 | Registered office address changed from 31 Imex Business Centre Birtley Chester Le Street DH3 1QT United Kingdom to 9 Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA on 27 May 2021 (1 page) |
27 May 2021 | Confirmation statement made on 27 May 2021 with updates (4 pages) |
25 May 2021 | Termination of appointment of James Charles Neil Mcfadyen as a director on 26 November 2020 (1 page) |
20 May 2021 | Confirmation statement made on 5 June 2020 with updates (8 pages) |
20 May 2021 | Administrative restoration application (3 pages) |
23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
11 July 2019 | Director's details changed for James Charles Neil Mcfadyen on 8 July 2019 (2 pages) |
11 July 2019 | Director's details changed for Mr Nan Wang on 8 July 2019 (2 pages) |
11 July 2019 | Termination of appointment of Liren Bian as a director on 8 July 2019 (1 page) |
14 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
4 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
14 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
6 June 2017 | Incorporation Statement of capital on 2017-06-06
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6 June 2017 | Incorporation Statement of capital on 2017-06-06
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