Birtley
Chester Le Street
DH3 2TD
Director Name | Mrs Cherrelle Woodhouse |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Cleveland Drive Lambton Washington Tyne And Wear NE38 0PP |
Secretary Name | Mrs Cherrelle Woodhouse |
---|---|
Status | Resigned |
Appointed | 01 November 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Cleveland Drive Lambton Washington Tyne And Wear NE38 0PP |
Director Name | Mr Arren Foresta |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2020(4 months, 4 weeks after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 28 April 2020) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
Registered Address | Pine Tree Centre Durham Road Birtley Chester Le Street DH3 2TD |
---|---|
Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Birtley |
Built Up Area | Sunderland |
Next Accounts Due | 1 August 2021 (overdue) |
---|---|
Accounts Category | No Accounts Filed |
Accounts Year End | 31 March |
Latest Return | 31 October 2020 (3 years, 5 months ago) |
---|---|
Next Return Due | 14 November 2021 (overdue) |
14 February 2023 | Compulsory strike-off action has been suspended (1 page) |
---|---|
3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2022 | Current accounting period extended from 30 November 2021 to 31 March 2022 (1 page) |
27 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2021 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
27 February 2021 | Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG England to Pine Tree Centre Durham Road Birtley Chester Le Street DH3 2TD on 27 February 2021 (1 page) |
29 April 2020 | Appointment of Mr Darren Mitchell Foresta as a director on 28 March 2020 (2 pages) |
28 April 2020 | Termination of appointment of Arren Foresta as a director on 28 April 2020 (1 page) |
28 April 2020 | Cessation of Arren Foresta as a person with significant control on 28 April 2020 (1 page) |
28 April 2020 | Notification of Darren Mitchell Foresta as a person with significant control on 28 April 2020 (2 pages) |
24 April 2020 | Appointment of Mr Arren Foresta as a director on 29 March 2020 (2 pages) |
24 April 2020 | Registered office address changed from 44 Cleveland Drive Lambton Washington Tyne and Wear NE38 0PP United Kingdom to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 24 April 2020 (1 page) |
24 April 2020 | Notification of Arren Foresta as a person with significant control on 29 March 2020 (2 pages) |
2 April 2020 | Termination of appointment of Cherrelle Woodhouse as a director on 28 March 2020 (1 page) |
2 April 2020 | Termination of appointment of Cherrelle Woodhouse as a secretary on 28 March 2020 (1 page) |
2 April 2020 | Cessation of Cherrelle Woodhouse as a person with significant control on 29 March 2020 (1 page) |
1 November 2019 | Incorporation Statement of capital on 2019-11-01
|