NGC ZAMBIA LIMITED
Overview
| Company Name | NGC ZAMBIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02536499 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NGC ZAMBIA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NGC ZAMBIA LIMITED located?
| Registered Office Address | 1 - 3 Strand London WC2N 5EH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NGC ZAMBIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEMSTONE SYSTEMS LIMITED | Feb 27, 1991 | Feb 27, 1991 |
| INTERCEDE 848 LIMITED | Sep 04, 1990 | Sep 04, 1990 |
What are the latest accounts for NGC ZAMBIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for NGC ZAMBIA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NGC ZAMBIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 03, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Consolidation of shares on Dec 20, 2013 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David Forward as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Clive Burns as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Forward as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||||||
Appointment of Megan Barnes as a secretary | 1 pages | AP03 | ||||||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Heather Maria Rayner as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Flawn as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of NGC ZAMBIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Megan | Secretary | 1 - 3 Strand London WC2N 5EH | 253071560001 | |||||||
| BURNS, Clive | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | 173479520001 | |||||
| RAYNER, Heather Maria | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | English | 84501530001 | |||||
| BAKER, Helen Alice | Secretary | 28 Silverstone Close RH1 2HQ Redhill Surrey | British | 108742050002 | ||||||
| FORWARD, David Charles | Secretary | 1 - 3 Strand London WC2N 5EH | British | 26385930010 | ||||||
| MACGREGOR, Fiona Jane | Secretary | 44 Kingsdown Avenue West Ealing W13 9PT London | British | 17190590001 | ||||||
| COLDWELL, Richard Edward Davidson | Director | 29 Canfield Gardens NW6 3JP London | United Kingdom | British | 8319740001 | |||||
| FLAWN, Mark Antony David | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | 77245330002 | |||||
| FORWARD, David Charles | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | 26385930010 | |||||
| FORWARD, David Charles | Director | Robin Down Firle Close BN25 2HL Seaford East Sussex | United Kingdom | British | 26385930010 | |||||
| MATTHEWS, Andrew | Director | 9 Faircroft CV8 1JT Kenilworth Warwickshire | British | 42668500001 | ||||||
| NOONAN, Stephen Francis | Director | 1 Warren Drive Dorridge B93 8JY Solihull West Midlands | British | 86715830001 | ||||||
| O'DONOVAN, Martin Donal | Director | 9 Woodfield Lane KT21 2BQ Ashtead Surrey | British | 77114420001 | ||||||
| PETTIFER, Richard Francis | Director | 5 Frobisher Close CR8 5HF Kenley Surrey | Australian | 50841870002 | ||||||
| PHILLIPS, Paul Nicholas | Director | 76 Long Lane Finchley N3 2QA London | British | 42670260001 | ||||||
| PHILLIPS, Paul Nicholas | Director | 76 Long Lane Finchley N3 2QA London | British | 42670260001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0