Newcastle Upon Tyne
NE1 2JE
Director Name | Mr Gary Geoffrey Boon |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 May 2021(1 year, 5 months after company formation) |
Appointment Duration | 1 year (closed 07 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Keel House Garth Heads Newcastle Upon Tyne NE1 2JE |
Director Name | Mr James Scott Baird |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Junxion House Station Approach Leeds LS5 3HR |
Registered Address | Keel House Garth Heads Newcastle Upon Tyne NE1 2JE |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
7 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2022 | Application to strike the company off the register (1 page) |
10 December 2021 | Cessation of James Scott Baird as a person with significant control on 10 May 2021 (1 page) |
10 December 2021 | Confirmation statement made on 3 December 2021 with updates (5 pages) |
17 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
13 May 2021 | Registered office address changed from Junxion House Station Approach Leeds LS5 3HR United Kingdom to Keel House Garth Heads Newcastle upon Tyne NE1 2JE on 13 May 2021 (1 page) |
12 May 2021 | Appointment of Mr Gary Geoffrey Boon as a director on 12 May 2021 (2 pages) |
12 May 2021 | Termination of appointment of James Scott Baird as a director on 12 May 2021 (1 page) |
17 February 2021 | Notification of Gary Geoffrey Boon as a person with significant control on 29 May 2020 (2 pages) |
17 February 2021 | Notification of Jonathan Patrick Robert Gains as a person with significant control on 29 May 2020 (2 pages) |
17 February 2021 | Change of details for Mr James Scott Baird as a person with significant control on 29 May 2020 (2 pages) |
17 February 2021 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
26 August 2020 | Appointment of Mr Jonathan Patrick Robert Gains as a director on 1 June 2020 (2 pages) |
29 May 2020 | Statement of capital following an allotment of shares on 28 May 2020
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26 May 2020 | Resolutions
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4 December 2019 | Incorporation Statement of capital on 2019-12-04
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