06580941 Limited

Company Registration Number: 06580941

Company registered in England and Wales

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06580941 Limited is a Private Company Limited by Shares first registered on 30 April 2008. Its current registered address is in Newcastle Upon Tyne.

Registered Address

THE BEACON
WESTGATE ROAD
NEWCASTLE UPON TYNE
UNITED KINGDOM
NE4 9PN

There are 18 companies currently registered at this postcode, including this one.

All companies at NE4 9PN

Registration Data

Company Number

06580941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

30 April 2014

Returns Next Due

28 May 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £8,189£0£0£0£0
Current Assets £5,225£4,801£7,295£511£511
of which Cash £3,074£2,753£7,295£283£283
Total Assets £13,414£4,801£7,295£511£511
Current Liabilities £5,876£11,004£6,205£2,697£2,697
Net Current Assets £-651£-6,203£1,090£-2,186£-2,186
Total Net Worth £7,538£2,187£1,601£-685£-685

Previous Names

  • BLUESTONE GROUP UK LIMITED, active until 13 May 2014

Company Officers

  • STEMPCZYK, Stephen

    Director

    Appointed on 30 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    4
    Huntingdon Close
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 2XY

  • CHOUDHURY, Abu

    Director

    Appointed on 30 April 2008

    Resigned on 8 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    311 Beaconsfield Street
    Newcastle
    NE4 5JS

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 4 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODE0NjExM2FkaXF6a2N4.

  2. 12 June 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyNDk3MTA5OWFkaXF6a2N4.

  3. 28 April 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMTIwNzgwNmFkaXF6a2N4.

  4. 14 April 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A44D22BC. Transaction: MzEyMTAwNDEwNWFkaXF6a2N4.

  5. 13 May 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A37IH09L. Transaction: MzA5OTk0Mzc4OGFkaXF6a2N4.

  6. 13 May 2014 Annual return made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: A37IH09D. Transaction: MzA5OTk0MzczOGFkaXF6a2N4.

  7. 13 May 2014 Annual return made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: R37IOZI8. Transaction: MzA5OTk0MzY0MGFkaXF6a2N4.

  8. 13 May 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A37IH08X. Transaction: MzA5OTk0MzIzNWFkaXF6a2N4.

  9. 13 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA5OTk0MzM2NmFkaXF6a2N4.

  10. 10 December 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4OTkyNjUwMWFkaXF6a2N4.

  11. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUyNjUwNWFkaXF6a2N4.

  12. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214K0WI. Transaction: MzA3MTk2NTM0MmFkaXF6a2N4.

  13. 28 June 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1C0Z94Z. Transaction: MzA1OTk0NTU3OWFkaXF6a2N4.

  14. 22 May 2012 Registered office address changed from , Rotterdam House 116 Quayside, Newcastle upon Tyne, Tyne and Wear, NE1 3DY on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: X19DO2ZS. Transaction: MzA1NzgxMDE0NmFkaXF6a2N4.

  15. 8 May 2012 Termination of appointment of Abu Choudhury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IOZ3U. Transaction: MzA1NzEyNzI1NmFkaXF6a2N4.

  16. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PJAHV. Transaction: MzA1MTY3MTMwNmFkaXF6a2N4.

  17. 6 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XTQ7PURX. Transaction: MzAzODM1MTIwOGFkaXF6a2N4.

  18. 17 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzIyOTM2NGFkaXF6a2N4.

  19. 16 May 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMM1CU6I. Transaction: MzAzNzIyOTMwMGFkaXF6a2N4.

  20. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjMzODExOGFkaXF6a2N4.

  21. 24 July 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XO2UZLXY. Transaction: MzAyMDEyNjY4MGFkaXF6a2N4.

  22. 24 July 2010 Director's details changed for Mr Abu Choudhury on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XO2UXLXW. Transaction: MzAyMDEyNjU2M2FkaXF6a2N4.

  23. 24 July 2010 Director's details changed for Mr Stephen Stempczyk on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XO2UYLXX. Transaction: MzAyMDEyNjU2NGFkaXF6a2N4.

  24. 11 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XG816HFO. Transaction: MzAwOTI0NjE5NGFkaXF6a2N4.

  25. 6 July 2009 Director appointed stephen stempczyk [View PDF]

    Category: Officers. Type: 288a. Barcode: AYRFEB8B. Transaction: MjAzNjUwODk2NWFkaXF6a2N4.

  26. 21 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9WTA1L. Transaction: MjAzMzQ1MzYyMGFkaXF6a2N4.

  27. 14 August 2008 Registered office changed on 14/08/2008 from, 311 beaconsfield street, newcastle upon tyne, newcastle upon tyne, NE4 5JS, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AUR9X29C. Transaction: MjAxMTA3NjM1N2FkaXF6a2N4.

  28. 30 April 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XXOAYZB0. Transaction: MjAwNDM5NzA3MmFkaXF6a2N4.

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