Newcbeat Limited

Company Name	Newcbeat Limited
Company Status	Dissolved
Company Number	05416233
Category	Private Limited Company
Incorporation Date	6 April 2005(19 years ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Ludgate 354 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 08 January 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Mr Paul Robert Latham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 08 January 2013)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Closed
Appointed	30 June 2008(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 08 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	James Michael Hands
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(6 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (closed 08 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	211 Stockwell Road London SW9 9SL

Director Name	Patrick Marling
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	19 Bardolph Road London N7 0NJ

Director Name	John Northcote
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 10 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	211 Stockwell Road London SW9 9SL

Secretary Name	Patrick Marling
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	19 Bardolph Road London N7 0NJ

Director Name	Toby Rolph
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	211 Stockwell Road London SW9 9SL

Secretary Name	Toby Rolph
Nationality	British
Status	Resigned
Appointed	31 July 2007(2 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Lanvanor Road London SE15 2BT

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Location

Registered Address	211 Stockwell Road London SW9 9SL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Electricland LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
14 September 2012	Application to strike the company off the register (3 pages)
14 September 2012	Application to strike the company off the register (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-11 GBP 2 (8 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-11 GBP 2 (8 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-11 GBP 2 (8 pages)
3 April 2012	Appointment of James Michael Hands as a director (2 pages)
3 April 2012	Appointment of James Michael Hands as a director on 1 April 2012 (2 pages)
3 April 2012	Termination of appointment of Toby Rolph as a director on 1 April 2012 (1 page)
3 April 2012	Termination of appointment of Toby Rolph as a director (1 page)
11 August 2011	Termination of appointment of John Northcote as a director (1 page)
11 August 2011	Termination of appointment of John Northcote as a director (1 page)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (8 pages)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (8 pages)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (8 pages)
28 May 2010	Full accounts made up to 31 December 2009 (15 pages)
28 May 2010	Full accounts made up to 31 December 2009 (15 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
4 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Director's details changed for John Northcote on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for John Northcote on 12 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Selina Holliday Emeny on 12 November 2009 (1 page)
13 November 2009	Director's details changed for Stuart Robert Douglas on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Toby Rolph on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Paul Robert Latham on 12 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Selina Holliday Emeny on 12 November 2009 (1 page)
13 November 2009	Director's details changed for Paul Robert Latham on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Stuart Robert Douglas on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Toby Rolph on 12 November 2009 (2 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
7 May 2009	Full accounts made up to 31 December 2008 (15 pages)
7 May 2009	Full accounts made up to 31 December 2008 (15 pages)
7 April 2009	Return made up to 06/04/09; full list of members (4 pages)
7 April 2009	Return made up to 06/04/09; full list of members (4 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
10 July 2008	Secretary appointed selina holliday emeny (1 page)
10 July 2008	Secretary appointed selina holliday emeny (1 page)
9 July 2008	Appointment Terminated Secretary toby rolph (1 page)
9 July 2008	Appointment terminated secretary toby rolph (1 page)
8 July 2008	Director appointed paul robert latham (4 pages)
8 July 2008	Director appointed paul robert latham (4 pages)
8 July 2008	Director appointed stuart robert douglas (4 pages)
8 July 2008	Director appointed stuart robert douglas (4 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 May 2008	Full accounts made up to 31 December 2007 (15 pages)
15 May 2008	Full accounts made up to 31 December 2007 (15 pages)
14 April 2008	Return made up to 06/04/08; full list of members (3 pages)
14 April 2008	Return made up to 06/04/08; full list of members (3 pages)
10 August 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
10 August 2007	Director resigned (1 page)
24 July 2007	Secretary resigned;director resigned (1 page)
24 July 2007	Secretary resigned;director resigned (1 page)
24 July 2007	New secretary appointed;new director appointed (2 pages)
24 July 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	Return made up to 06/04/07; full list of members (2 pages)
18 April 2007	Return made up to 06/04/07; full list of members (2 pages)
6 March 2007	Full accounts made up to 30 September 2006 (15 pages)
6 March 2007	Full accounts made up to 30 September 2006 (15 pages)
19 May 2006	Return made up to 06/04/06; full list of members (7 pages)
19 May 2006	Return made up to 06/04/06; full list of members (7 pages)
9 March 2006	Full accounts made up to 30 September 2005 (11 pages)
9 March 2006	Full accounts made up to 30 September 2005 (11 pages)
9 March 2006	Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page)
9 March 2006	Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page)
23 June 2005	New secretary appointed;new director appointed (2 pages)
23 June 2005	Registered office changed on 23/06/05 from: 7 pilgrim street london EC4V 6LB (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	Secretary resigned;director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	New secretary appointed;new director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Secretary resigned;director resigned (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 7 pilgrim street london EC4V 6LB (1 page)
23 June 2005	New director appointed (2 pages)
26 May 2005	Particulars of mortgage/charge (3 pages)
26 May 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Particulars of mortgage/charge (21 pages)
25 May 2005	Particulars of mortgage/charge (21 pages)
16 May 2005	Company name changed ludgate 354 LIMITED\certificate issued on 16/05/05 (2 pages)
16 May 2005	Company name changed ludgate 354 LIMITED\certificate issued on 16/05/05 (2 pages)
6 April 2005	Incorporation (18 pages)
6 April 2005	Incorporation (18 pages)

Newcbeat Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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