Armstrong Industrial Estate
Newcastle Upon Tyne
Tyne And Wear
NE4 7HX
Director Name | Miss Zoe Ryan |
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Date of Birth | September 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2017(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Registered Address | 22-24 Armstrong Industrial Park Newcastle Upon Tyne NE4 7HX |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Next Accounts Due | 30 June 2022 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 19 September 2020 (3 years, 6 months ago) |
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Next Return Due | 3 October 2021 (overdue) |
9 January 2019 | Delivered on: 9 January 2019 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
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22 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
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21 December 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
21 December 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
21 December 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
21 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2020 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
17 January 2020 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
17 January 2020 | Notification of Ryan Joseph Dobinson as a person with significant control on 20 September 2017 (2 pages) |
26 July 2019 | Satisfaction of charge 109735670001 in full (1 page) |
9 January 2019 | Registration of charge 109735670001, created on 9 January 2019 (14 pages) |
20 November 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
30 October 2018 | Appointment of Mr Ryan Joseph Dobinson as a director on 18 October 2018 (2 pages) |
30 October 2018 | Cessation of Zoe Ryan as a person with significant control on 4 September 2018 (1 page) |
30 October 2018 | Termination of appointment of Zoe Ryan as a director on 4 September 2018 (1 page) |
30 October 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22-24 Armstrong Industrial Park Newcastle upon Tyne NE4 7HX on 30 October 2018 (1 page) |
20 September 2017 | Incorporation Statement of capital on 2017-09-20
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20 September 2017 | Incorporation Statement of capital on 2017-09-20
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