Dissolved
Dissolved 2015-01-06
Company Information for NRG DIGITAL LTD
SUNDERLAND, TYNE & WEAR, SR6,
|
Company Registration Number
06201472
Private Limited Company
Dissolved Dissolved 2015-01-06 |
Company Name | |
---|---|
NRG DIGITAL LTD | |
Legal Registered Office | |
SUNDERLAND TYNE & WEAR | |
Company Number | 06201472 | |
---|---|---|
Date formed | 2007-04-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-04-30 | |
Date Dissolved | 2015-01-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-13 06:39:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NRG DIGITAL CREATIVE LIMITED | 30 GUILDFORD ROAD FLEET HAMPSHIRE GU51 3EY | Active | Company formed on the 2012-10-31 | |
NRG DIGITAL LTD | 30 GUILDFORD ROAD FLEET HAMPSHIRE GU51 3EY | Active | Company formed on the 2002-08-30 | |
NRG DIGITAL LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Forfeited | Company formed on the 2022-01-13 | |
NRG DIGITAL SYSTEMS LTD | ST. PETERS GATE CHARLES STREET SUNDERLAND SR6 0AN | Active | Company formed on the 2022-11-25 |
Officer | Role | Date Appointed |
---|---|---|
RACHAEL ANN GREENWELL |
||
GARY STEVEN WILKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH MURRAY |
Director | ||
GARY STEVEN WILKIE |
Director | ||
RACHAEL ANN GREENWELL |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK DRIVER CPC NETWORK LTD | Director | 2009-04-30 | CURRENT | 2009-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM ST. PETER'S GATE CHURCH STREET SUNDERLAND TYNE & WEAR SR6 0AN ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN WILKIE / 27/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL ANN GREENWELL / 27/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 15 MERRINGTON CLOSE MOORSIDE SUNDERLAND TYNE AND WEAR SR3 2QE | |
LATEST SOC | 07/04/11 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED GARY STEVEN WILKIE | |
288b | APPOINTMENT TERMINATED DIRECTOR JUDITH MURRAY | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM ROOM 412, SUNDERLAND UNIVERSITY ST PETERS GATE CHARLES STREET SUNDERLAND SR6 0AN | |
287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM SOMERFORD BUILDINGS NORFOLK STREET SUNDERLAND SR1 1EE | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY WILKIE | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JUDITH MURRAY | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RACHAEL GREENWELL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/04/07--------- £ SI 8@1=8 £ IC 2/10 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-30 |
Proposal to Strike Off | 2012-05-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as NRG DIGITAL LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NRG DIGITAL LTD | Event Date | 2013-04-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NRG DIGITAL LTD | Event Date | 2012-05-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |