Newcastle Upon Tyne
NE3 4YS
Secretary Name | Mr Simon John Reavley |
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Status | Closed |
Appointed | 12 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Hownam Close Newcastle Upon Tyne NE3 4YS |
Director Name | Mr David Calvert |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Grove Park Oval Gosforth Newcastle Upon Tyne NE3 1EF |
Website | www.saberlightdigital.co.uk/ |
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Email address | [email protected] |
Telephone | 0191 4998500 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 11 Hownam Close Gosforth Newcastle Upon Tyne NE3 4YS |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
100 at £1 | Simon John Reavley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£28,815 |
Current Liabilities | £48,082 |
Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2016 | Application to strike the company off the register (3 pages) |
11 May 2016 | Application to strike the company off the register (3 pages) |
27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Micro company accounts made up to 30 June 2015 (1 page) |
27 November 2015 | Micro company accounts made up to 30 June 2015 (1 page) |
27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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19 October 2015 | Registered office address changed from Northern Design Centre Abbott's Hill Gateshead Tyne and Wear NE8 3DF to 11 Hownam Close Gosforth Newcastle upon Tyne NE3 4YS on 19 October 2015 (1 page) |
19 October 2015 | Registered office address changed from Northern Design Centre Abbott's Hill Gateshead Tyne and Wear NE8 3DF to 11 Hownam Close Gosforth Newcastle upon Tyne NE3 4YS on 19 October 2015 (1 page) |
15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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14 January 2015 | Termination of appointment of David Calvert as a director on 30 December 2014 (1 page) |
14 January 2015 | Termination of appointment of David Calvert as a director on 30 December 2014 (1 page) |
11 December 2014 | Micro company accounts made up to 30 June 2014 (1 page) |
11 December 2014 | Micro company accounts made up to 30 June 2014 (1 page) |
14 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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3 July 2013 | Registered office address changed from 11 Hownam Close Newcastle upon Tyne NE3 4YS United Kingdom on 3 July 2013 (1 page) |
3 July 2013 | Registered office address changed from 11 Hownam Close Newcastle upon Tyne NE3 4YS United Kingdom on 3 July 2013 (1 page) |
3 July 2013 | Registered office address changed from 11 Hownam Close Newcastle upon Tyne NE3 4YS United Kingdom on 3 July 2013 (1 page) |
2 July 2013 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
2 July 2013 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
12 March 2013 | Incorporation
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12 March 2013 | Incorporation
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12 March 2013 | Incorporation
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