Business Bay
Dubai
United Arab Emirates
Director Name | Mrs Anita Benge |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairview Netherfield Road Fairview Battle TN33 9QD |
Director Name | Mr Jonathan Michael Beckerlegge |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2018(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years (resigned 22 May 2022) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB |
Registered Address | Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Grindon |
Ward | Northern Parishes |
Built Up Area | Wynyard Park |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Next Accounts Due | 30 September 2021 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 9 May 2022 (1 year, 11 months ago) |
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Next Return Due | 23 May 2023 (overdue) |
15 September 2022 | Compulsory strike-off action has been suspended (1 page) |
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13 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2022 | Termination of appointment of Jonathan Michael Beckerlegge as a director on 22 May 2022 (1 page) |
24 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
8 January 2022 | Compulsory strike-off action has been suspended (1 page) |
30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
12 March 2021 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
3 August 2020 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
28 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
27 May 2020 | Confirmation statement made on 9 May 2020 with updates (4 pages) |
27 May 2020 | Notification of E G Ventures Business Management Consultancies as a person with significant control on 23 May 2020 (2 pages) |
18 February 2020 | Compulsory strike-off action has been suspended (1 page) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2019 | Appointment of E G Ventures Business Management Consultancies as a director on 16 September 2019 (2 pages) |
19 May 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
9 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
5 June 2018 | Resolutions
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15 May 2018 | Termination of appointment of Anita Benge as a director on 15 May 2018 (1 page) |
15 May 2018 | Registered office address changed from Fairview Netherfield Road Fairview Battle TN33 9QD United Kingdom to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on 15 May 2018 (1 page) |
15 May 2018 | Appointment of Mr Jonathan Michael Beckerlegge as a director on 15 May 2018 (2 pages) |
15 May 2018 | Cessation of Anita Benge as a person with significant control on 15 May 2018 (1 page) |
15 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
27 March 2018 | Incorporation Statement of capital on 2018-03-27
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