| Company Name | Newgate Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08012301 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2012(12 years ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
| Previous Names | Newgate Communications Limited and Newgate Comms Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr David Ernest Wright |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Palace Road East Molesey KT8 9DJ |
| Director Name | Mr Eugene Gerard Golembiewski |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 August 2013(1 year, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 10 June 2014) |
| Role | Group Finance Director |
| Country of Residence | England |
| Correspondence Address | Level 5 33 King William Street London EC4R 9AS |
| Secretary Name | Mr Eugene Golembiewski |
|---|---|
| Status | Closed |
| Appointed | 01 August 2013(1 year, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 10 June 2014) |
| Role | Company Director |
| Correspondence Address | Level 5 33 King William Street London EC4R 9AS |
| Director Name | Mr Keith John Springall |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Leigh Villas Cedar Road Cobham KT11 2AE |
| Secretary Name | Keith Springall |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Leigh Villas Cedar Road Cobham KT11 2AE |
Location
| Registered Address | Level 5 33 King William Street London EC4R 9AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Newgate Pr Holdings Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Filing Exemption Subsidiary |
| Accounts Year End | 31 December |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 25 September 2013 | Notice of agreement to exemption from filing of accounts for period ending 31/12/12 (1 page) |
| 25 September 2013 | Notice of agreement to exemption from filing of accounts for period ending 31/12/12 (1 page) |
| 25 September 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (81 pages) |
| 25 September 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (81 pages) |
| 16 August 2013 | Appointment of Mr Eugene Golembiewski as a secretary (1 page) |
| 16 August 2013 | Termination of appointment of Keith Springall as a secretary (1 page) |
| 16 August 2013 | Appointment of Mr Eugene Golembiewski as a secretary (1 page) |
| 16 August 2013 | Termination of appointment of Keith Springall as a director (1 page) |
| 16 August 2013 | Termination of appointment of Keith Springall as a director (1 page) |
| 16 August 2013 | Appointment of Mr Eugene Golembiewski as a director (2 pages) |
| 16 August 2013 | Appointment of Mr Eugene Golembiewski as a director (2 pages) |
| 16 August 2013 | Termination of appointment of Keith Springall as a secretary (1 page) |
| 26 July 2013 | Registration of charge 080123010002 (28 pages) |
| 26 July 2013 | Registration of charge 080123010002 (28 pages) |
| 26 June 2013 | Company name changed newgate comms LIMITED\certificate issued on 26/06/13
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| 26 June 2013 | Change of name notice (2 pages) |
| 26 June 2013 | Change of name notice (2 pages) |
| 26 June 2013 | Company name changed newgate comms LIMITED\certificate issued on 26/06/13
|
| 11 June 2013 | Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
| 11 June 2013 | Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
| 9 May 2013 | Resolutions
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| 9 May 2013 | Resolutions
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| 15 April 2013 | Change of name notice (2 pages) |
| 15 April 2013 | Change of name notice (2 pages) |
| 11 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-04-11
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| 11 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-04-11
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| 9 October 2012 | Registered office address changed from Level 5 33 King William Street London EC4R 9AS United Kingdom on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from Level 5 33 King William Street London EC4R 9AS United Kingdom on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 36 Leadenhall Street London EC3A 1AT United Kingdom on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 36 Leadenhall Street London EC3A 1AT United Kingdom on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 36 Leadenhall Street London EC3A 1AT United Kingdom on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from Level 5 33 King William Street London EC4R 9AS United Kingdom on 9 October 2012 (1 page) |
| 17 July 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
| 17 July 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
| 10 May 2012 | Company name changed newgate communications LIMITED\certificate issued on 10/05/12
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| 10 May 2012 | Company name changed newgate communications LIMITED\certificate issued on 10/05/12
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| 10 May 2012 | Change of name notice (2 pages) |
| 10 May 2012 | Change of name notice (2 pages) |
| 2 May 2012 | Change of name notice (2 pages) |
| 2 May 2012 | Change of name notice (2 pages) |
| 1 May 2012 | Resolutions
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| 1 May 2012 | Resolutions
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| 12 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 March 2012 | Incorporation
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| 29 March 2012 | Incorporation
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| 29 March 2012 | Incorporation
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