| Company Name | New Rendezvous Express (Newcastle) Limited |
|---|---|
| Director | Yupei Chen |
| Company Status | Active |
| Company Number | 10938361 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2017(6 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Ms Yupei Chen |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 30 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor New England House 10 Ridley Place Newcastle-Upon-Tyne NE1 8JW |
| Director Name | Mr Haizhe Huang |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 30 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor New England House 10 Ridley Place Newcastle-Upon-Tyne NE1 8JW |
| Secretary Name | Haizhe Huang |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor New England House 10 Ridley Place Newcastle-Upon-Tyne NE1 8JW |
Location
| Registered Address | 2nd Floor New England House 10 Ridley Place Newcastle-Upon-Tyne NE1 8JW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 week, 4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 June 2024 (2 weeks from now) |
Filing History
| 31 August 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
|---|---|
| 26 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 26 September 2022 | Confirmation statement made on 20 May 2022 with updates (4 pages) |
| 26 September 2022 | Termination of appointment of Haizhe Huang as a secretary on 20 May 2022 (1 page) |
| 26 September 2022 | Cessation of Haizhe Huang as a person with significant control on 20 May 2022 (1 page) |
| 26 September 2022 | Termination of appointment of Haizhe Huang as a director on 20 May 2022 (1 page) |
| 19 April 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 29 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 16 March 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 25 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 19 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 5 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 23 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 18 October 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 4 January 2018 | Registered office address changed from 25 Reid Park Road Jesmond Newcastle upon Tyne NE2 2ER United Kingdom to 2nd Floor New England House 10 Ridley Place Newcastle-upon-Tyne NE1 8JW on 4 January 2018 (2 pages) |
| 4 January 2018 | Registered office address changed from 25 Reid Park Road Jesmond Newcastle upon Tyne NE2 2ER United Kingdom to 2nd Floor New England House 10 Ridley Place Newcastle-upon-Tyne NE1 8JW on 4 January 2018 (2 pages) |
| 30 August 2017 | Incorporation
Statement of capital on 2017-08-30
|
| 30 August 2017 | Incorporation
Statement of capital on 2017-08-30
|