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42nd Street (haymarket Hub) Limited NEWCASTLE UPON TYNE


42Nd Street (Haymarket Hub) Limited was formally closed on 2016-10-01. 42nd Street (haymarket Hub) was a private limited company that was located at 17Th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, NE1 6SU. The company (formally started on 1999-06-11) was run by 1 director and 1 secretary.
Director John W. who was appointed on 03 October 2007.
Among the secretaries, we can name: Andrew C. appointed on 03 October 2007.

The company was classified as "buying and selling of own real estate" (68100). As stated in the Companies House records, there was a name change on 2004-05-12 and their previous name was 42nd Street Bars (gods). 2015-06-11 was the date of the last annual return.

42nd Street (haymarket Hub) Limited Address / Contact

Office Address 17th Floor Cale Cross House
Office Address2 Pilgrim Street
Town Newcastle Upon Tyne
Post code NE1 6SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03787602
Date of Incorporation Fri, 11th Jun 1999
Date of Dissolution Sat, 1st Oct 2016
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 17 years old
Account next due date Tue, 30th Jun 2015
Account last made up date Sun, 31st Mar 2013
Return next due date Sat, 9th Jul 2016
Return last made up date Thu, 11th Jun 2015

Company staff

John W.

Position: Director

Appointed: 03 October 2007

Andrew C.

Position: Secretary

Appointed: 03 October 2007

Kenneth H.

Position: Director

Appointed: 03 October 2007

Resigned: 20 December 2012

Nigel V.

Position: Director

Appointed: 11 June 1999

Resigned: 01 May 2014

Grace F.

Position: Director

Appointed: 11 June 1999

Resigned: 17 August 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1999

Resigned: 11 June 1999

Grace F.

Position: Secretary

Appointed: 11 June 1999

Resigned: 03 October 2007

Company previous names

42nd Street Bars (gods) May 12, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Mortgage Officers Resolution
Annual return with full list of company shareholders, made up to 2015-06-11
filed on: 11th, June 2015
Free Download (3 pages)

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