| Company Name | 100 Osborne Road Freehold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12624686 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2020(3 years, 11 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Felix Jones |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2021(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Osborne Road Newcastle Upon Tyne NE2 2TD |
| Director Name | Ms Sarah Kate Tod |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2021(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Osborne Road Newcastle Upon Tyne NE2 2TD |
| Director Name | Mr Ross Beattie |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | The Estori 39 Avenue Princess Grace Floor 10 Apartment 9 Monaco 98000 |
| Director Name | Mrs Lucy Jane Bark-Jones |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2020(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 82a Chester Square London SW1W 9HJ |
Location
| Registered Address | 100 Osborne Road Newcastle Upon Tyne NE2 2TD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 21 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2021 | Registered office address changed from 14 Bell Villas Ponteland Northumberland NE20 9BE England to 100 Osborne Road Newcastle upon Tyne NE2 2TD on 18 October 2021 (1 page) |
| 31 August 2021 | Micro company accounts made up to 31 May 2021 (2 pages) |
| 31 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2021 | Confirmation statement made on 28 August 2021 with updates (4 pages) |
| 28 August 2021 | Appointment of Ms Sarah Kate Tod as a director on 17 August 2021 (2 pages) |
| 28 August 2021 | Appointment of Mr Felix Jones as a director on 17 August 2021 (2 pages) |
| 28 August 2021 | Notification of Sarah Kate Tod as a person with significant control on 17 August 2021 (2 pages) |
| 28 August 2021 | Cessation of Ross Beattie as a person with significant control on 17 August 2021 (1 page) |
| 28 August 2021 | Notification of Adrian Peter Tod as a person with significant control on 17 August 2021 (2 pages) |
| 28 August 2021 | Termination of appointment of Lucy Jane Bark-Jones as a director on 17 August 2021 (1 page) |
| 28 August 2021 | Cessation of Lucy Jane Bark-Jones as a person with significant control on 17 August 2021 (1 page) |
| 17 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2020 | Termination of appointment of Ross Beattie as a director on 2 October 2020 (1 page) |
| 27 May 2020 | Incorporation Statement of capital on 2020-05-27
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