| Company Name | Sambuca Newcastle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06554456 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2008(16 years ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Derek Brian Armstrong |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2008(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 18 Keith Close Benwell Newcastle Upon Tyne NE4 8HG |
| Director Name | Mr Andrew Beale |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2008(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 85 Benton Road Newcastle Upon Tyne Tyne And Wear NE7 7DT |
| Director Name | Mr Amar Jaber |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2008(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 137 Jesmond Road Newcastle Upon Tyne Tyne And Wear NE2 1JY |
| Director Name | Mr Skender Lata |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | Albanian |
| Status | Closed |
| Appointed | 03 April 2008(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 23 Wosingham Road Gosforth Newcastle Upon Tyne NE3 4RP |
| Secretary Name | Mr Amar Jaber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 137 Jesmond Road Newcastle Upon Tyne Tyne And Wear NE2 1JY |
Location
| Registered Address | 133 Jesmond Road Newcastle Upon Tyne NE2 1JY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,793 |
| Cash | £1,539 |
| Current Liabilities | £94,668 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 1 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
| 3 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
| 19 February 2011 | Voluntary strike-off action has been suspended (1 page) |
| 19 February 2011 | Voluntary strike-off action has been suspended (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | Application to strike the company off the register (3 pages) |
| 7 December 2010 | Application to strike the company off the register (3 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (6 pages) |
| 19 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (6 pages) |
| 19 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (6 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 23 June 2009 | Return made up to 03/04/09; full list of members (5 pages) |
| 23 June 2009 | Return made up to 03/04/09; full list of members (5 pages) |
| 27 October 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 27 October 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 18 July 2008 | Secretary's change of particulars / amar jaber / 27/06/2008 (1 page) |
| 18 July 2008 | Secretary's Change of Particulars / amar jaber / 27/06/2008 / Date of Birth was: , now: 29-May-1977; HouseName/Number was: 131, now: 137 (1 page) |
| 3 April 2008 | Incorporation (15 pages) |
| 3 April 2008 | Incorporation (15 pages) |