About

Registered Number: 06536026
Date of Incorporation: 17/03/2008 (16 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 15/12/2017 (6 years and 4 months ago)
Registered Address: 24 Chelsea Grove, Newcastle Upon Tyne, NE4 5NN,

 

Tony & Jackie Northern Star Products Ltd was registered on 17 March 2008 with its registered office in Newcastle Upon Tyne, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this organisation. There are 4 directors listed as Zhang, Jian, Wang, Xing, Yu, Kuan, Zhang, Jian for Tony & Jackie Northern Star Products Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WANG, Xing 25 March 2013 11 December 2013 1
YU, Kuan 01 June 2014 06 October 2014 1
ZHANG, Jian 09 April 2010 31 July 2012 1
Secretary Name Appointed Resigned Total Appointments
ZHANG, Jian 17 March 2008 08 January 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 December 2017
L64.07 - Release of Official Receiver 15 September 2017
COCOMP - Order to wind up 30 September 2016
DISS16(SOAS) - N/A 12 June 2015
GAZ1 - First notification of strike-off action in London Gazette 14 April 2015
TM01 - Termination of appointment of director 07 October 2014
TM01 - Termination of appointment of director 26 September 2014
AP01 - Appointment of director 26 September 2014
AD01 - Change of registered office address 26 September 2014
DISS40 - Notice of striking-off action discontinued 19 July 2014
AR01 - Annual Return 16 July 2014
GAZ1 - First notification of strike-off action in London Gazette 15 July 2014
TM01 - Termination of appointment of director 15 January 2014
AA - Annual Accounts 23 December 2013
CH01 - Change of particulars for director 07 October 2013
AR01 - Annual Return 20 May 2013
AP01 - Appointment of director 13 May 2013
AA - Annual Accounts 21 January 2013
TM02 - Termination of appointment of secretary 18 January 2013
TM01 - Termination of appointment of director 26 October 2012
AR01 - Annual Return 23 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2012
CH01 - Change of particulars for director 23 March 2012
CH03 - Change of particulars for secretary 23 March 2012
AD01 - Change of registered office address 19 October 2011
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 18 March 2011
CH01 - Change of particulars for director 18 March 2011
CH01 - Change of particulars for director 18 March 2011
AA - Annual Accounts 11 October 2010
AD01 - Change of registered office address 13 August 2010
AD01 - Change of registered office address 05 August 2010
AR01 - Annual Return 29 April 2010
AD01 - Change of registered office address 29 April 2010
CH01 - Change of particulars for director 28 April 2010
CH03 - Change of particulars for secretary 28 April 2010
AP01 - Appointment of director 09 April 2010
CH03 - Change of particulars for secretary 09 April 2010
AA - Annual Accounts 30 December 2009
CERTNM - Change of name certificate 20 November 2009
CONNOT - N/A 20 November 2009
CONNOT - N/A 18 November 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
363a - Annual Return 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
287 - Change in situation or address of Registered Office 01 December 2008
NEWINC - New incorporation documents 17 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.