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06449000 Ltd

06449000 Ltd is a liquidation company incorporated on 10 December 2007 with the registered office located in Stockton-on-Tees, County Durham. 06449000 Ltd was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
06449000
Private limited company
Age
17 years
Incorporated 10 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 313 days
Dated 30 November 2023 (1 year 10 months ago)
Next confirmation dated 30 November 2024
Was due on 14 December 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 574 days
For period 29 Jun28 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 June 2023
Was due on 28 March 2024 (1 year 6 months ago)
Address
Level Q, Sheraton House
Surtees Way
Surtees Business Park
Stockton-On-Tees
TS18 3HR
Address changed on 24 Apr 2025 (6 months ago)
Previous address was 5 Nuthatch Close Wideopen Newcastle upon Tyne Northern Tyneside NE13 6NT England
Telephone
07545595464
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Thai • Lives in England • Born in Oct 1977 • Housewife
Director • Consultant • British • Lives in England • Born in Oct 1958
Mr Paul Anthony Rowden
PSC • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Jun 2022
For period 28 Jun28 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£131.69K
Decreased by £37.73K (-22%)
Total Liabilities
-£43.42K
Decreased by £7.88K (-15%)
Net Assets
£88.27K
Decreased by £29.85K (-25%)
Debt Ratio (%)
33%
Increased by 2.69% (+9%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Registered Address Changed
7 Months Ago on 13 Mar 2025
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 28 May 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 5 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
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Documents
Statement of affairs
Submitted on 30 Apr 2025
Appointment of a voluntary liquidator
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Registered office address changed from 5 Nuthatch Close Wideopen Newcastle upon Tyne Northern Tyneside NE13 6NT England to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 24 April 2025
Submitted on 24 Apr 2025
Registered office address changed from 5B Legion House / Beaufront Bus Park Anick Road Hexham Northumberland NE46 4TU to 5 Nuthatch Close Wideopen Newcastle upon Tyne Northern Tyneside NE13 6NT on 13 March 2025
Submitted on 13 Mar 2025
Certificate of change of name
Submitted on 5 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Registered office address changed from European Device Solutions Ltd 5B Legion House Hexham NE46 4TU England to 5B Legion House / Beaufront Bus Park Anick Road Hexham Northumberland NE46 4TU on 22 April 2024
Submitted on 22 Apr 2024
Registered office address changed from 15 Coanwood Drive Whitley Bay Tyne and Wear NE25 9GB England to European Device Solutions Ltd 5B Legion House Hexham NE46 4TU on 16 April 2024
Submitted on 16 Apr 2024
Repayment History
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