About

Registered Number: 04875928
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2016 (5 years and 2 months ago)
Registered Address: 126 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HL

 

Established in 2003, The Jesmond Exchange Ltd has its registered office in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Dissolved". The company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19/04/2016 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 02/02/2016 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 21/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2013 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 18/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2012 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 11/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/01/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 15/06/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 07/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/08/2007 00:00:00?.ToLongDateString()
363a - Annual Return 17/08/2007 00:00:00?.ToLongDateString()
363a - Annual Return 06/07/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/11/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/11/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 09/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 25/05/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 01/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 15/07/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/07/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/07/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/07/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 16/10/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 10/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 04/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/09/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 29/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 06 October 2003 Outstanding

N/A

Legal mortgage 06 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.