NIEGMA CONSULTING LIMITED
Overview
| Company Name | NIEGMA CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02941185 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIEGMA CONSULTING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NIEGMA CONSULTING LIMITED located?
| Registered Office Address | Trinity House 3 Bullace Lane DA1 1BB Dartford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIEGMA CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASHEN LIMITED | Jun 21, 1994 | Jun 21, 1994 |
What are the latest accounts for NIEGMA CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for NIEGMA CONSULTING LIMITED?
| Annual Return |
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|---|
What are the latest filings for NIEGMA CONSULTING 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 5 pages | 363s | ||||||||||
Who are the officers of NIEGMA CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENSHAW, James Barry | Secretary | 4 Elderberry Road Lindford GU35 0YE Bordon Hampshire | British | 75404810003 | ||||||
| HENSHAW, Patricia Heather Ann | Director | 4 Elderberry Road Lindford GU35 0YE Bordon Hampshire | British | Sales Management | 39325250001 | |||||
| HENSHAW, James Barry | Secretary | 4 Elderberry Road Lindford GU35 0YE Bordon Hampshire | British | Director | 75404810003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HENSHAW, James Barry | Director | 4 Elderberry Road Lindford GU35 0YE Bordon Hampshire | British | Accountant | 75404810003 | |||||
| LUCAS, Lynne Margaret | Director | 12 Darfield Road GU4 7YY Guildford Surrey | British | Image Consultant | 50454630001 | |||||
| LUCAS, Raymond Herbert John | Director | 12 Darfield Road GU4 7YY Guildford Surrey | British | Managing Director | 50454750001 |
Does NIEGMA CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Aug 19, 1994 Delivered On Aug 24, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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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