| Company Name | New Sparta Events Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09684875 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2015(8 years, 9 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82302 | Activities of conference organisers |
Directors
| Director Name | Mrs Jane Victoria Rae |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2016(8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 12 November 2019) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Nottages Lower Green Wimbish Saffron Walden Essex CB10 2XH |
| Director Name | Mr David Buchanan Baxter |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
| Director Name | Dr Jerome Paul Booth |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2015(same day as company formation) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
| Director Name | Mr Liam James Halligan |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2015(same day as company formation) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
| Secretary Name | David Baxter |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
| Director Name | Mr Ousmene Jacques Mandeng |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 June 2016(11 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 31 January 2017) |
| Role | Head Of Research And Development |
| Country of Residence | England |
| Correspondence Address | 31 Gatliff Road London SW1W 8BD |
| Director Name | Mr Brian Walter Killman |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2018(3 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 03 April 2019) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2019 | Application to strike the company off the register (3 pages) |
| 16 August 2019 | Confirmation statement made on 16 August 2019 with updates (4 pages) |
| 16 August 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 3 April 2019 | Termination of appointment of Brian Walter Killman as a director on 3 April 2019 (1 page) |
| 7 November 2018 | Termination of appointment of Liam James Halligan as a director on 2 November 2018 (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 17 August 2018 | Confirmation statement made on 13 July 2018 with updates (4 pages) |
| 26 July 2018 | Register inspection address has been changed from C/O 3rd Floor 27a Floral Street London WC2E 9EZ England to Abbey House High Street Saffron Walden CB10 1AF (1 page) |
| 19 July 2018 | Termination of appointment of Jerome Paul Booth as a director on 19 July 2018 (1 page) |
| 19 July 2018 | Appointment of Mr Brian Killman as a director on 19 July 2018 (2 pages) |
| 23 April 2018 | Change of details for New Sparta Holdings Limited as a person with significant control on 18 April 2018 (2 pages) |
| 3 April 2018 | Director's details changed for Mrs Jane Victoria Rae on 19 March 2018 (4 pages) |
| 28 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 15 June 2017 | Termination of appointment of David Baxter as a secretary on 10 April 2017 (1 page) |
| 15 June 2017 | Termination of appointment of David Baxter as a secretary on 10 April 2017 (1 page) |
| 12 April 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 10 April 2017 | Termination of appointment of David Buchanan Baxter as a director on 10 April 2017 (1 page) |
| 10 April 2017 | Termination of appointment of David Buchanan Baxter as a director on 10 April 2017 (1 page) |
| 1 March 2017 | Termination of appointment of Ousmene Jacques Mandeng as a director on 31 January 2017 (1 page) |
| 1 March 2017 | Termination of appointment of Ousmene Jacques Mandeng as a director on 31 January 2017 (1 page) |
| 8 February 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 8 February 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 17 August 2016 | Register(s) moved to registered inspection location C/O 3rd Floor 27a Floral Street London WC2E 9EZ (1 page) |
| 17 August 2016 | Register(s) moved to registered inspection location C/O 3rd Floor 27a Floral Street London WC2E 9EZ (1 page) |
| 16 August 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 16 August 2016 | Register inspection address has been changed to C/O 3rd Floor 27a Floral Street London WC2E 9EZ (1 page) |
| 16 August 2016 | Register inspection address has been changed to C/O 3rd Floor 27a Floral Street London WC2E 9EZ (1 page) |
| 16 August 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 30 June 2016 | Appointment of Mr Ousmene Jacques Mandeng as a director on 23 June 2016 (2 pages) |
| 30 June 2016 | Appointment of Mr Ousmene Jacques Mandeng as a director on 23 June 2016 (2 pages) |
| 11 March 2016 | Appointment of Mrs Jane Victoria Rae as a director on 11 March 2016 (2 pages) |
| 11 March 2016 | Appointment of Mrs Jane Victoria Rae as a director on 11 March 2016 (2 pages) |
| 14 July 2015 | Incorporation Statement of capital on 2015-07-14
|
| 14 July 2015 | Incorporation Statement of capital on 2015-07-14
|