NGP COMMUNICATIONS LIMITED
Overview
| Company Name | NGP COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03330805 |
| 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 NGP COMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is NGP COMMUNICATIONS LIMITED located?
| Registered Office Address | Liberty House The Enterprise Centre Greenham Business Park RG19 6HW Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NGP COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPHAFORM (UK) LIMITED | Aug 25, 2000 | Aug 25, 2000 |
| NEW GREENHAM PARK HOLDINGS LIMITED | Mar 21, 1997 | Mar 21, 1997 |
| ENFRANCHISE 241 LIMITED | Mar 10, 1997 | Mar 10, 1997 |
What are the latest accounts for NGP COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for NGP COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Alison Judith Blackmore as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Oonagh Thomasina Dockley as a secretary on Jun 01, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Oonagh Thomasina Dockley as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Judith Blackmore as a secretary on May 31, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Rupert Holtby as a director on Feb 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Craggs as a director on Feb 15, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mrs Alison Judith Blackmore as a director on Nov 16, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alison Judith Blackmore as a secretary on Nov 16, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Graham Boulton as a director on Nov 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Graham Boulton as a secretary on Nov 16, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Christopher Graham Boulton as a secretary on Aug 04, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr Christopher Graham Boulton as a director on Aug 04, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart James Tagg as a director on Aug 04, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of NGP COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOCKLEY, Oonagh Thomasina | Secretary | The Enterprise Centre Greenham Business Park RG19 6HW Newbury Liberty House Berkshire | 232727010001 | |||||||
| DOCKLEY, Oonagh Thomasina | Director | The Enterprise Centre Greenham Business Park RG19 6HW Newbury Liberty House Berkshire | England | British | 120199790001 | |||||
| HOLTBY, Rupert | Director | The Enterprise Centre Greenham Business Park RG19 6HW Newbury Liberty House Berkshire | England | British | 205182010001 | |||||
| BLACKMORE, Alison Judith | Secretary | The Enterprise Centre Greenham Business Park RG19 6HW Newbury Liberty House Berkshire | 202756530001 | |||||||
| BOULTON, Christopher Graham | Secretary | The Enterprise Centre Greenham Business Park RG19 6HW Newbury Liberty House Berkshire | 189916230001 | |||||||
| TAGG, Stuart James | Secretary | 10 Tudor Road RG14 7QL Newbury Berkshire | British | 56965920001 | ||||||
| PENNSEC LIMITED | Nominee Secretary | 33 Gutter Lane EC2V 8AR London Abacus House | 900007060001 | |||||||
| BLACKMORE, Alison Judith | Director | The Enterprise Centre Greenham Business Park RG19 6HW Newbury Liberty House Berkshire | United Kingdom | British | 40547190001 | |||||
| BOULTON, Christopher Graham | Director | The Enterprise Centre Greenham Business Park RG19 6HW Newbury Liberty House Berkshire | England | British | 66374940003 | |||||
| CRAGGS, Paul | Director | 3 Marlston Road Hermitage RG18 9SY Thatcham Berkshire | United Kingdom | British | 106697870001 | |||||
| TAGG, Stuart James | Director | 10 Tudor Road RG14 7QL Newbury Berkshire | United Kingdom | British | 56965920001 | |||||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Director | 33 Gutter Lane EC2V 8AR London Abacus House | 900007050001 |
What are the latest statements on persons with significant control for NGP COMMUNICATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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