| Company Name | SBG Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05258960 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2004(19 years, 6 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
| Previous Name | Saturn Gaming Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Shaun McCamley |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Streamleze Pigeon House Lane, Coaley Dursley Gloucestershire GL11 5AS Wales |
| Secretary Name | 2020Ca Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 October 2004(same day as company formation) |
| Correspondence Address | 1 St Andrew's Hill London EC4V 5BY |
Location
| Registered Address | C/O 2020 Chartered Accountants 1 St Andrew`S Hill London EC4V 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2012 | Application to strike the company off the register (3 pages) |
| 22 February 2012 | Application to strike the company off the register (3 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 1 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
| 1 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
| 15 March 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Memorandum and Articles of Association (17 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 6 July 2010 | Memorandum and Articles of Association (17 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 29 June 2010 | Resolutions
|
| 29 June 2010 | Change of name notice (2 pages) |
| 29 June 2010 | Change of name notice (2 pages) |
| 29 June 2010 | Company name changed saturn gaming LIMITED\certificate issued on 29/06/10
|
| 23 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 30 June 2009 | Accounts made up to 31 October 2008 (5 pages) |
| 23 October 2008 | Return made up to 13/10/08; full list of members (5 pages) |
| 23 October 2008 | Return made up to 13/10/08; full list of members (5 pages) |
| 15 October 2008 | Accounts made up to 31 October 2007 (5 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 31 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 22 November 2006 | Accounts made up to 31 October 2006 (5 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 7 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 3 January 2006 | Accounts made up to 31 October 2005 (5 pages) |
| 3 January 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 18 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 18 November 2005 | Registered office changed on 18/11/05 from: c/o 2020 chartered accountants 1 st andrew`s hill london EC4V 5BY (1 page) |
| 18 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 18 November 2005 | Registered office changed on 18/11/05 from: c/o 2020 chartered accountants 1 st andrew`s hill london EC4V 5BY (1 page) |
| 13 October 2004 | Incorporation (12 pages) |
| 13 October 2004 | Incorporation (12 pages) |