Newcastle Upon Tyne
NE7 7LP
Director Name | Mr Charles Paul Leonard |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 2018(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 1 month (closed 17 March 2020) |
Role | Company Director |
Country of Residence | Oman |
Correspondence Address | John Buddle Village Buddle Road Newcastle Upon Tyne NE4 8AW |
Secretary Name | Mrs Lorraine Hamilton |
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Status | Closed |
Appointed | 27 February 2019(1 year after company formation) |
Appointment Duration | 1 year (closed 17 March 2020) |
Role | Company Director |
Correspondence Address | 6 Polwarth Place Newcastle Upon Tyne NE3 2EH |
Secretary Name | Miss Fay Elizabeth Renton |
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Status | Resigned |
Appointed | 30 April 2018(2 months, 4 weeks after company formation) |
Appointment Duration | 10 months (resigned 27 February 2019) |
Role | Company Director |
Correspondence Address | John Buddle Village Buddle Road Newcastle Upon Tyne NE4 8AW |
Registered Address | John Buddle Village Buddle Road Newcastle Upon Tyne NE4 8AW |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Benwell and Scotswood |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
17 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2019 | Termination of appointment of Fay Elizabeth Renton as a secretary on 27 February 2019 (1 page) |
27 February 2019 | Appointment of Mrs Lorraine Hamilton as a secretary on 27 February 2019 (2 pages) |
27 February 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
1 May 2018 | Registered office address changed from 22 Turbinia Gardens Newcastle upon Tyne NE7 7LP United Kingdom to John Buddle Village Buddle Road Newcastle upon Tyne NE4 8AW on 1 May 2018 (1 page) |
30 April 2018 | Appointment of Miss Fay Elizabeth Renton as a secretary on 30 April 2018 (2 pages) |
28 February 2018 | Appointment of Mr Charles Paul Leonard as a director on 9 February 2018 (2 pages) |
26 February 2018 | Resolutions
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26 February 2018 | Statement of capital following an allotment of shares on 9 February 2018
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30 January 2018 | Incorporation Statement of capital on 2018-01-30
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30 January 2018 | Incorporation Statement of capital on 2018-01-30
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