NGJ SERVICES

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNGJ SERVICES
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02847012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NGJ SERVICES?

    • (9305) /

    Where is NGJ SERVICES located?

    Registered Office Address
    One
    New Change
    EC4M 9AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NGJ SERVICES?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for NGJ SERVICES?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Michael Stephen Mackelcan Johns on May 03, 2011

    3 pagesCH01

    Secretary's details changed for Martin Hector Hill on May 03, 2011

    3 pagesCH03

    Director's details changed for Richard Julian Ellis Smith on May 03, 2011

    3 pagesCH01

    Full accounts made up to Dec 31, 2010

    15 pagesAA

    Annual return made up to Aug 23, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2011

    Statement of capital on Aug 30, 2011

    • Capital: GBP 4
    SH01

    Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on May 05, 2011

    2 pagesAD01

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Annual return made up to Aug 23, 2010 with full list of shareholders

    14 pagesAR01

    Termination of appointment of Richard Talbot as a director

    2 pagesTM01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    1 pages288c

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages225

    Auditor's resignation

    1 pagesAUD

    legacy

    8 pages363s

    legacy

    1 pages288b

    Who are the officers of NGJ SERVICES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Martin Hector
    New Change
    EC4M 9AF London
    One
    Secretary
    New Change
    EC4M 9AF London
    One
    British17141530001
    JOHNS, Michael Stephen Mackelcan
    New Change
    EC4M 9AF London
    One
    Director
    New Change
    EC4M 9AF London
    One
    EnglandBritish63332880001
    SMITH, Richard Julian Ellis
    New Change
    EC4M 9AF London
    One
    Director
    New Change
    EC4M 9AF London
    One
    United KingdomBritish74487480001
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    25-31 Moorgate
    London
    Nominee Secretary
    25-31 Moorgate
    London
    900007520001
    JACOBS, Michael Edward Hyman
    6 Constable Close
    NW11 6TY London
    Director
    6 Constable Close
    NW11 6TY London
    United KingdomBritish75480530001
    ROBERTS, Philip Stephen Oliver
    5 Clearwater Terrace
    W11 4XU London
    Director
    5 Clearwater Terrace
    W11 4XU London
    British16895710003
    TALBOT, Richard John
    Fairfield Road
    NR2 2NE Norwich
    2
    Norfolk
    Director
    Fairfield Road
    NR2 2NE Norwich
    2
    Norfolk
    British141549420001
    WALKER, Anthony
    35 Gibson Square
    N1 0RD London
    Director
    35 Gibson Square
    N1 0RD London
    British37014800001

    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