MAKE-BELIEVER LIMITED

Key Data

Status

Dissolved

Company No.

03592996

Incorporation date

05/07/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1998)

10/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/09/2010

Application to strike the company off the register

View PDF (3 pages)

09/09/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

09/09/2009

Location of register of members

View PDF (1 pages)

09/09/2009

Location of debenture register

View PDF (1 pages)

09/09/2009

Registered office changed on 10/09/2009 from st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB

View PDF (1 pages)

07/09/2008

Appointment Terminated Secretary prima secretary LIMITED

View PDF (1 pages)

30/06/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

28/04/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

09/07/2007

Secretary's particulars changed

View PDF (1 pages)

08/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

12/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

05/12/2006

Total exemption full accounts made up to 2005-03-31

View PDF (17 pages)

16/07/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

16/07/2006

Registered office changed on 17/07/06

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10/07/2006

Registered office changed on 11/07/06 from: at anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (2 pages)

07/09/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

16/08/2005

Registered office changed on 17/08/05 from: floor 11 cale cross house 156 pilgrim street newcastle upon tyne tyne & wear NE1 6SU

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

15/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

29/06/2005

Return made up to 30/06/05; full list of members

View PDF (9 pages)

19/06/2005

Registered office changed on 20/06/05 from: 9 portland terrace jesmond newcastle upon tyne tyne and wear NE2 1QQ

View PDF (1 pages)

06/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (13 pages)

02/09/2004

Return made up to 06/07/04; full list of members

View PDF (9 pages)

01/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (13 pages)

02/06/2004

Registered office changed on 03/06/04 from: c/o bkr haines watts 3 osborne terrace newcastle tyne & wear NE2 1NE

View PDF (1 pages)

30/11/2003

New director appointed

View PDF (2 pages)

24/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2003

Return made up to 06/07/03; full list of members

View PDF (8 pages)

11/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/05/2003

Full accounts made up to 2002-08-31

View PDF (14 pages)

13/11/2002

Registered office changed on 14/11/02 from: 1 telford court morpeth northumberland NE61 2DB

View PDF (1 pages)

18/07/2002

Return made up to 06/07/02; full list of members

View PDF (8 pages)

15/04/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

15/04/2002

Accounting reference date extended from 31/07/01 to 31/08/01

View PDF (1 pages)

06/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2001

New director appointed

View PDF (3 pages)

12/08/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

12/08/2001

Director's particulars changed

View PDF (0 pages)

04/03/2001

Accounts made up to 2000-07-31

View PDF (4 pages)

07/08/2000

Certificate of change of name

View PDF (2 pages)

26/07/2000

Return made up to 06/07/00; full list of members

View PDF (7 pages)

26/07/2000

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

Director resigned

View PDF (1 pages)

22/06/2000

Accounts made up to 1999-07-31

View PDF (4 pages)

21/06/2000

Registered office changed on 22/06/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

02/08/1999

Return made up to 06/07/99; full list of members

View PDF (6 pages)

11/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Director resigned

View PDF (1 pages)

04/10/1998

Certificate of change of name

View PDF (2 pages)

05/07/1998

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nicholson, Frank	Director	13/06/2000 - 02/08/2005	26
PRIMA SECRETARY LIMITED	Corporate Secretary	02/08/2005 - 04/09/2008	405
HUNTSMOOR NOMINEES LIMITED	Nominee Director	05/07/1998 - 04/10/1998	568
HUNTSMOOR LIMITED	Nominee Director	05/07/1998 - 04/10/1998	327
TJG SECRETARIES LIMITED	Corporate Secretary	05/07/1998 - 13/06/2000	199

Persons with Significant Control

No PSC data available.

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Description

About MAKE-BELIEVER LIMITED

MAKE-BELIEVER LIMITED is an(a) Dissolved company incorporated on 05/07/1998 with the registered office located at 19 Grey Street, Newcastle Upon Tyne, Tyne & Wear NE1 6EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAKE-BELIEVER LIMITED?

MAKE-BELIEVER LIMITED is currently Dissolved. It was registered on 05/07/1998 and dissolved on 10/01/2011.

Where is MAKE-BELIEVER LIMITED located?

MAKE-BELIEVER LIMITED is registered at 19 Grey Street, Newcastle Upon Tyne, Tyne & Wear NE1 6EE.

What does MAKE-BELIEVER LIMITED do?

MAKE-BELIEVER LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MAKE-BELIEVER LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.