Sunderland
SR2 9HZ
Director Name | Mrs Helen Caroline Maddison |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2020(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 October 2021) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 79 Aylesford Mews Sunderland SR2 9HZ |
Director Name | Mr Sean Terrance Antonio Maddison |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2021(2 years, 12 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 December 2023) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 79 Aylesford Mews Sunderland SR2 9HZ |
Registered Address | 47 West Sunniside Sunderland SR1 1BA |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Next Accounts Due | 31 July 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 22 May 2021 (2 years, 11 months ago) |
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Next Return Due | 5 June 2022 (overdue) |
13 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
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12 January 2021 | Micro company accounts made up to 31 October 2019 (9 pages) |
15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2020 | Statement of capital following an allotment of shares on 10 May 2020
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22 May 2020 | Confirmation statement made on 22 May 2020 with updates (4 pages) |
19 May 2020 | Statement of capital following an allotment of shares on 10 May 2020
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19 May 2020 | Termination of appointment of Sean Terrance Antonio Maddison as a director on 10 May 2020 (1 page) |
19 May 2020 | Notification of Helen Maddison as a person with significant control on 10 May 2020 (2 pages) |
18 May 2020 | Appointment of Mrs Helen Caroline Maddison as a director on 5 May 2020 (2 pages) |
17 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
22 August 2019 | Cessation of Helen Caroline Davies as a person with significant control on 22 August 2019 (1 page) |
22 August 2019 | Termination of appointment of Helen Caroline Davies as a director on 22 August 2019 (1 page) |
22 August 2019 | Appointment of Mr Sean Terrance Antonio Maddison as a director on 22 August 2019 (2 pages) |
3 October 2018 | Incorporation Statement of capital on 2018-10-03
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