NCORP LIMITED
Overview
| Company Name | NCORP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03879556 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NCORP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NCORP LIMITED located?
| Registered Office Address | Autonomy House Cambridge Business Park Cowley CB4 0WZ Road Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NCORP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 800 LIMITED | Nov 18, 1999 | Nov 18, 1999 |
What are the latest accounts for NCORP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for NCORP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NCORP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Ms Tara Trower as a secretary on Dec 18, 2014 | 2 pages | AP03 | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Roberto Putland as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Nicholas Wilson as a director | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 14 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Christopher Henry Yelland as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Roberto Adriano Putland as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Nicholas Anthony Wilson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Kanter as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Kanter as a director | 1 pages | TM01 | ||||||||||
Who are the officers of NCORP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TROWER, Tara | Secretary | Cain Road Amen Corner RG12 1HN Bracknell C/O Hewlett-Packard Berkshire England | 193896670001 | |||||||
| YELLAND, Christopher Henry | Director | Autonomy House Cambridge Business Park Cowley CB4 0WZ Road Cambridge Cambridgeshire | United Kingdom | British | 170468310001 | |||||
| KANTER, Andrew Mark | Secretary | New Barn Hill Farm May Street SG8 8SN Great Chishill | American | 73002300003 | ||||||
| PUTLAND, Roberto Adriano | Secretary | Autonomy House Cambridge Business Park Cowley CB4 0WZ Road Cambridge Cambridgeshire | 170881710001 | |||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| BIDMEAD, Nick | Director | 97 Hinton Way Great Shelford CB2 5AJ Cambridge | British | 67669770002 | ||||||
| HUSSAIN, Sushovan Tareque | Director | Cade House 2 Chipstead Lane TN13 2AG Sevenoaks Kent | England | British | 83863260001 | |||||
| KANTER, Andrew Mark | Director | New Barn Hill Farm May Street SG8 8SN Great Chishill | United Kingdom | American | 73002300003 | |||||
| MARSDEN, Daniel George | Director | 56 Stourbridge Grove CB1 3JA Cambridge Cambridgeshire | British | 68196170001 | ||||||
| SMITH, Frances Jane | Director | Mill House Brook Road Bassingbourn SG8 5NS Royston Herts | England | British | 121429850001 | |||||
| WILSON, Nicholas Anthony | Director | Autonomy House Cambridge Business Park Cowley CB4 0WZ Road Cambridge Cambridgeshire | United Kingdom | British | 137369560001 | |||||
| HALCO MANAGEMENT LIMITED | Director | 8-10 New Fetter Lane EC4A 1RS London | 53728160001 |
Does NCORP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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