Company NameE & A Northeast Ltd
Company StatusDissolved
Company Number12351548
CategoryPrivate Limited Company
Incorporation Date6 December 2019(4 years, 4 months ago)
Dissolution Date27 September 2022 (1 year, 6 months ago)
Previous NameBillingham Town Taxis Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Waseem Abbas
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2022(2 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (closed 27 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Parliament Road
Middlesbrough
TS1 4JP
Director NameMr Waseem Abbas
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Parliament Road
Middlesbrough
TS1 4JU
Director NameMr Kashif Ghafoor Hafeez
Date of BirthJanuary 1980 (Born 44 years ago)
NationalitySpanish
StatusResigned
Appointed20 October 2020(10 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 15 June 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence Address39 Parliament Road
Middlesbrough
TS1 4JP

Location

Registered Address39 Parliament Road
Middlesbrough
TS1 4JP
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardNewport
Built Up AreaTeesside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

27 September 2022Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2022First Gazette notice for voluntary strike-off (1 page)
4 July 2022Application to strike the company off the register (1 page)
4 July 2022Micro company accounts made up to 31 December 2021 (3 pages)
28 June 2022Appointment of Mr Waseem Abbas as a director on 15 June 2022 (2 pages)
28 June 2022Notification of Waseem Abbas as a person with significant control on 15 June 2022 (2 pages)
27 June 2022Termination of appointment of Kashif Ghafoor Hafeez as a director on 15 June 2022 (1 page)
27 June 2022Cessation of Kashif Ghafoor Hafeez as a person with significant control on 15 June 2022 (1 page)
10 June 2022Registered office address changed from 42 Parliament Road Middlesbrough TS1 4LE England to 39 Parliament Road Middlesbrough TS1 4JP on 10 June 2022 (1 page)
3 January 2022Confirmation statement made on 4 November 2021 with no updates (3 pages)
28 May 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 November 2020Confirmation statement made on 4 November 2020 with updates (3 pages)
4 November 2020Registered office address changed from 42 Parliament Road Middlesbrough TS1 4JU to 42 Parliament Road Middlesbrough TS1 4LE on 4 November 2020 (1 page)
28 October 2020Company name changed billingham town taxis LTD\certificate issued on 28/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-27
(3 pages)
24 October 2020Termination of appointment of Waseem Abbas as a director on 20 October 2020 (1 page)
24 October 2020Cessation of Kashif Ghafoor Hafeez as a person with significant control on 20 October 2020 (1 page)
24 October 2020Notification of Kashif Ghafoor Hafeez as a person with significant control on 20 October 2020 (2 pages)
24 October 2020Notification of Kashif Ghafoor Hafeez as a person with significant control on 20 October 2020 (2 pages)
24 October 2020Cessation of Waseem Abbas as a person with significant control on 20 October 2020 (1 page)
24 October 2020Appointment of Mr Kashif Ghafoor Hafeez as a director on 20 October 2020 (2 pages)
15 October 2020Registered office address changed from Arthur Robinson House 13-14 the Green Billingham TS23 1EU England to 42 Parliament Road Middlesbrough TS1 4JU on 15 October 2020 (2 pages)
6 December 2019Incorporation
Statement of capital on 2019-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)