STANFORD NEWGATE LIMITED

STANFORD NEWGATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTANFORD NEWGATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08713428
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STANFORD NEWGATE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STANFORD NEWGATE LIMITED located?

    Registered Office Address
    Fanshawe House
    Pioneer Business Park, Amy Johnson Way
    YO30 4TN York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANFORD NEWGATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for STANFORD NEWGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on May 24, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Appointment of Mr Maurizio De Lucia as a director on Dec 15, 2015

    2 pagesAP01

    Termination of appointment of James Douglas Turner as a director on Dec 15, 2015

    1 pagesTM01

    Termination of appointment of Turner Little Company Nominees Limited as a director on Dec 15, 2015

    1 pagesTM01

    Termination of appointment of Robin Allan as a director on Oct 13, 2015

    1 pagesTM01

    Appointment of Mr James Douglas Turner as a director on Oct 13, 2015

    2 pagesAP01

    Annual return made up to Oct 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 1
    SH01

    Appointment of Turner Little Company Nominees Limited as a director on Aug 05, 2015

    2 pagesAP02

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Appointment of Mr. Robin Allan as a director on Jan 15, 2015

    2 pagesAP01

    Termination of appointment of Robert Frank Nicholson as a director on Jan 15, 2015

    1 pagesTM01

    Annual return made up to Oct 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of STANFORD NEWGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    United Kingdom
    Secretary
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04133571
    110173130001
    DE LUCIA, Maurizio
    Todi
    06059 Pg
    Via Del Forno 6
    Italy
    Director
    Todi
    06059 Pg
    Via Del Forno 6
    Italy
    ItalyItalianDirector203808480001
    ALLAN, Robin, Mr.
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    Director
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    EnglandBritishDirector194264980001
    NICHOLSON, Robert Frank
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    England
    Director
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    England
    EnglandBritishDirector125291000002
    TURNER, James Douglas
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    Director
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    EnglandBritishCompany Director155716070003
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Westminster Place, York Business Park
    Nether Poppleton
    YO26 6RW York
    Regency House
    England
    Director
    Westminster Place, York Business Park
    Nether Poppleton
    YO26 6RW York
    Regency House
    England
    Identification TypeEuropean Economic Area
    Registration Number04129047
    110173120001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0