Shieldfield
Newcastle Upon Tyne
Tyne And Wear
NE2 1DJ
Director Name | Mr George Hickman |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Durham Road Birtley Chester Le Street Tyne And Wear DH3 2QJ |
Director Name | Mr Qoram Reheem Khan |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2019(8 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 25 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 196 Portland Road Shieldfield Newcastle Upon Tyne Tyne And Wear NE2 1DJ |
Director Name | Mr Raees Iqbal Malik |
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Date of Birth | November 2003 (Born 20 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2020(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 August 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 196 Portland Road Shieldfield Newcastle Upon Tyne Tyne And Wear NE2 1DJ |
Director Name | Mr Mohsin Khan |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 23 April 2021(2 years after company formation) |
Appointment Duration | Resigned same day (resigned 23 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 196 Portland Road Shieldfield Newcastle Upon Tyne Tyne And Wear NE2 1DJ |
Director Name | Mr Mohsin Khan |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 01 August 2022(3 years, 3 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 08 December 2022) |
Role | Company Director |
Country of Residence | Pakistan |
Correspondence Address | 196 Portland Road Shieldfield Newcastle Upon Tyne Tyne And Wear NE2 1DJ |
Registered Address | 196 Portland Road Shieldfield Newcastle Upon Tyne Tyne And Wear NE2 1DJ |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 29 April 2022 (1 year, 12 months ago) |
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Next Accounts Due | 29 January 2024 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 29 April |
Latest Return | 4 January 2023 (1 year, 3 months ago) |
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Next Return Due | 18 January 2024 (overdue) |
4 January 2023 | Confirmation statement made on 4 January 2023 with updates (4 pages) |
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9 December 2022 | Appointment of Mr Raees Iqbal Malik as a director on 8 December 2022 (2 pages) |
9 December 2022 | Notification of Raees Iqbal Malik as a person with significant control on 8 December 2022 (2 pages) |
8 December 2022 | Termination of appointment of Mohsin Khan as a director on 8 December 2022 (1 page) |
8 December 2022 | Cessation of Mohsin Khan as a person with significant control on 8 December 2022 (1 page) |
1 November 2022 | Accounts for a dormant company made up to 29 April 2022 (2 pages) |
1 August 2022 | Notification of Mohsin Khan as a person with significant control on 1 August 2022 (2 pages) |
1 August 2022 | Appointment of Mr Mohsin Khan as a director on 1 August 2022 (2 pages) |
1 August 2022 | Termination of appointment of Raees Iqbal Malik as a director on 1 August 2022 (1 page) |
1 August 2022 | Cessation of Raees Iqbal Malik as a person with significant control on 1 August 2022 (1 page) |
1 August 2022 | Confirmation statement made on 1 August 2022 with updates (4 pages) |
16 May 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
29 March 2022 | Accounts for a dormant company made up to 29 April 2021 (2 pages) |
29 March 2022 | Termination of appointment of Mohsin Khan as a director on 23 April 2021 (1 page) |
16 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
15 February 2022 | Accounts for a dormant company made up to 29 April 2020 (2 pages) |
15 February 2022 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
5 August 2021 | Compulsory strike-off action has been suspended (1 page) |
13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2021 | Notification of Raees Iqbal Malik as a person with significant control on 23 April 2021 (2 pages) |
23 April 2021 | Appointment of Mr Mohsin Khan as a director on 23 April 2021 (2 pages) |
23 April 2021 | Termination of appointment of George Hickman as a director on 23 April 2021 (1 page) |
23 April 2021 | Cessation of George Hickman as a person with significant control on 23 April 2021 (1 page) |
16 April 2021 | Previous accounting period shortened from 30 April 2020 to 29 April 2020 (1 page) |
25 June 2020 | Termination of appointment of Qoram Reheem Khan as a director on 25 June 2020 (1 page) |
25 June 2020 | Appointment of Mr Raees Iqbal Malik as a director on 25 June 2020 (2 pages) |
1 May 2020 | Change of details for Mr George Hickman as a person with significant control on 26 July 2019 (2 pages) |
1 May 2020 | Confirmation statement made on 17 April 2020 with updates (5 pages) |
1 May 2020 | Director's details changed for Mr George Hickman on 26 July 2019 (2 pages) |
16 December 2019 | Appointment of Mr Qoram Reheem Khan as a director on 16 December 2019 (2 pages) |
31 July 2019 | Registered office address changed from 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ England to 196 Portland Road Shieldfield Newcastle upon Tyne Tyne and Wear NE2 1DJ on 31 July 2019 (1 page) |
31 July 2019 | Director's details changed for Mr George Hickman on 24 July 2019 (2 pages) |
31 July 2019 | Change of details for Mr George Hickman as a person with significant control on 24 July 2019 (2 pages) |
18 April 2019 | Incorporation Statement of capital on 2019-04-18
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