09232385 Limited was formally closed on 2023-04-18.
09232385 was a private limited company that was situated at Clavering House Business Centre, Clavering Place, Newcastle Upon Tyne, NE1 3NG, ENGLAND. This company (formally formed on 2014-09-23) was run by 1 director.
Director Christopher C. who was appointed on 23 September 2014.
The company was classified as "human resources provision and management of human resources functions" (78300).
According to the official database, there was a name change on 2016-07-22 and their previous name was Chem Tech Staffing. There is a second name change: previous name was Mono Staffing performed on 2015-04-08.
2015-09-23 was the date of the last annual return.
09232385 Limited Address / Contact
Office Address
Clavering House Business Centre
Office Address2
Clavering Place
Town
Newcastle Upon Tyne
Post code
NE1 3NG
Country of origin
United Kingdom
Company Information / Profile
Registration Number
09232385
Date of Incorporation
Tue, 23rd Sep 2014
Date of Dissolution
Tue, 18th Apr 2023
Industry
Human resources provision and management of human resources functions
End of financial Year
30th September
Company age
9 years old
Account next due date
Thu, 23rd Jun 2016
Next confirmation statement due date
Fri, 7th Oct 2016
Return last made up date
Wed, 23rd Sep 2015
Company staff
Christopher C.
Position: Director
Appointed: 23 September 2014
Charles M.
Position: Director
Appointed: 23 September 2014
Resigned: 23 September 2014
Wren Accountants Llp
Position: Corporate Secretary
Appointed: 23 September 2014
Resigned: 26 September 2014
Company previous names
Chem Tech Staffing
July 22, 2016
Mono Staffing
April 8, 2015
Company filings
Filing category
Address
Annual return
Change of name
Gazette
Incorporation
Officers
Resolution
Type
Category
Free download
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 1st, August 2017
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 1st, August 2017
gazette
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 22nd July 2016
filed on: 22nd, July 2016
resolution
Free Download
(3 pages)
AD01
Address change date: 4th July 2016. New Address: Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG. Previous address: Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE
filed on: 4th, July 2016
address
Free Download
(1 page)
AR01
Annual return drawn up to 23rd September 2015 with full list of members
filed on: 7th, October 2015
annual return
Free Download
(3 pages)
SH01
Statement of Capital on 7th October 2015: 1.00 GBP
capital
CERTNM
Company name changed mono staffing LTDcertificate issued on 08/04/15
filed on: 8th, April 2015
change of name
Free Download
(3 pages)
AD01
Address change date: 8th April 2015. New Address: Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE. Previous address: C/O Wren Accountants Llp 83 Ducie Street Manchester M1 2JQ United Kingdom
filed on: 8th, April 2015
address
Free Download
(1 page)
TM01
23rd September 2014 - the day director's appointment was terminated
filed on: 7th, April 2015
officers
Free Download
(1 page)
AP01
New director was appointed on 23rd September 2014
filed on: 12th, March 2015
officers
Free Download
(2 pages)
TM02
26th September 2014 - the day secretary's appointment was terminated
filed on: 27th, September 2014
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