N.C. REV LIMITED
Overview
| Company Name | N.C. REV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04250922 |
| 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 N.C. REV LIMITED?
- (5530) /
- (7414) /
Where is N.C. REV LIMITED located?
| Registered Office Address | 70 Colindale Avenue London NW9 5ES |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for N.C. REV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for N.C. REV 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Annual return made up to Jul 12, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Hai Kwan Wang on Jul 10, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 2 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 2 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2004 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2003 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2002 | 2 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of N.C. REV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUN, Anny Yim Fong | Secretary | 4 Hilltop Gardens NW4 1JE London | British | 77012050002 | ||||||
| CHONG, Ming Fai | Director | 44 West Riding Bricket Wood AL2 3QW St Albans Hertfordshire | United Kingdom | British | Director | 46779110002 | ||||
| LI, Wei Bin | Director | 8 Langford Road EN4 9DS Cockfosters Hertfordshire | United Kingdom | British | Director | 101447030001 | ||||
| LIANG, Chee Kok | Director | 4 Hilltop Gardens NW4 1JE London | England | British | None | 39638840002 | ||||
| MAK, Chik Kui | Director | 3 Farmleigh Southgate N14 5QJ London | Uk | British | Director | 104172660001 | ||||
| WANG, Hai Kwan | Director | 169 Sunny Gardens Road NW4 1SG London | United Kingdom | British | Director | 85510850001 | ||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Does N.C. REV LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 15, 2002 Delivered On Feb 27, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 15, 2002 Delivered On Feb 20, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 24A-26 high street gravesend kent DA11 0AZ (leasehold). | ||||
Persons Entitled
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Transactions
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| Third party legal charge in consideration of the bank making or continuing to make loans or advances to G4 property limited (the "company") | Created On Feb 15, 2002 Delivered On Feb 20, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 24A-26 high street gravesend kent (f/h). | ||||
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