| Company Name | Saturn Events Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04356291 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2002(22 years, 3 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Robert Vernon Poat |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2002(3 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 28 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Eshott Close Newcastle Upon Tyne Tyne & Wear NE5 2RW |
| Secretary Name | John George Thomas Towers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 28 August 2012) |
| Role | Company Director |
| Correspondence Address | 39 Eshott Close West Denton Newcastle Upon Tyne NE5 2RW |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 32 Portland Terrace, Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Robert Vernon Poat 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£87,574 |
| Current Liabilities | £87,776 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
|
| 18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
|
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 19 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 25 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 5 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 26 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 26 January 2007 | Location of register of members (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: 27 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QP (1 page) |
| 26 January 2007 | Location of debenture register (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: 27 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QP (1 page) |
| 26 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 26 January 2007 | Location of register of members (1 page) |
| 26 January 2007 | Location of debenture register (1 page) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 27 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 27 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 28 February 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 5 March 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 5 March 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 7 October 2003 | Registered office changed on 07/10/03 from: sandygate house 102 quayside newcastle upon tyne NE1 3DX (1 page) |
| 7 October 2003 | Registered office changed on 07/10/03 from: sandygate house 102 quayside newcastle upon tyne NE1 3DX (1 page) |
| 17 March 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 17 March 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 12 September 2002 | Accounting reference date extended from 30/09/02 to 31/05/03 (1 page) |
| 12 September 2002 | Accounting reference date extended from 30/09/02 to 31/05/03 (1 page) |
| 9 April 2002 | Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page) |
| 9 April 2002 | Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page) |
| 21 February 2002 | New secretary appointed (2 pages) |
| 21 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 8 February 2002 | Registered office changed on 08/02/02 from: sandygate house 102 quayside newcastle upon tyne NE1 3DX (1 page) |
| 8 February 2002 | Registered office changed on 08/02/02 from: sandygate house 102 quayside newcastle upon tyne NE1 3DX (1 page) |
| 8 February 2002 | Registered office changed on 08/02/02 from: 39 eshott close newcastle upon tyne NE5 2RW (1 page) |
| 8 February 2002 | Registered office changed on 08/02/02 from: 39 eshott close newcastle upon tyne NE5 2RW (1 page) |
| 22 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Director resigned (1 page) |
| 22 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Director resigned (1 page) |
| 18 January 2002 | Incorporation (9 pages) |
| 18 January 2002 | Incorporation (9 pages) |