NGT ONE LIMITED
Overview
| Company Name | NGT ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04865504 |
| 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 NGT ONE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NGT ONE LIMITED located?
| Registered Office Address | 1-3 Strand London WC2N 5EH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NGT ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for NGT ONE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NGT ONE 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 | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Forward as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Clive Burns as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Forward as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of David Bonar as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Preston as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Beaney as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Charles Forward as a director | 2 pages | AP01 | ||||||||||
Appointment of Heather Maria Rayner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Waters as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Emmanuel Fraser as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexandra Lewis as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for David Charles Bonar on Jun 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Agg as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr David Anthony Preston on May 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Anthony Preston on May 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Anthony Preston on Mar 22, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Anthony Preston as a director | 2 pages | AP01 | ||||||||||
Appointment of Fiona Louise Beaney as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Flawn as a director | 1 pages | TM01 | ||||||||||
Who are the officers of NGT ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYNER, Heather Maria | Secretary | 1-3 Strand London WC2N 5EH | 162344530001 | |||||||
| BURNS, Clive | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | 173479520001 | |||||
| RAYNER, Heather Maria | Director | 1-3 Strand London WC2N 5EH | United Kingdom | English | 84501530001 | |||||
| BAKER, Helen Alice | Secretary | 28 Silverstone Close RH1 2HQ Redhill Surrey | British | 108742050002 | ||||||
| FORWARD, David Charles | Secretary | 1-3 Strand London WC2N 5EH | British | 26385930010 | ||||||
| AGG, Andrew Jonathan | Director | 1-3 Strand London WC2N 5EH | England | British | 203903720001 | |||||
| BEANEY, Fiona Louise | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | 176888260001 | |||||
| BONAR, David Charles | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | 55893340004 | |||||
| CHAPMAN, Andrew Brian | Director | Brook House Brookside Lane NN11 3AU Badby Northamptonshire | British | 86443390001 | ||||||
| COOPER, Malcolm Charles | Director | 5 Dukes Avenue Finchley N3 2DE London | United Kingdom | British | 67587540001 | |||||
| EVES, Richard Anthony | Director | 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire | British | 51097960001 | ||||||
| FLAWN, Mark Antony David | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | 77245330002 | |||||
| FORWARD, David Charles | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | 26385930010 | |||||
| FORWARD, David Charles | Director | Robin Down Firle Close BN25 2HL Seaford East Sussex | United Kingdom | British | 26385930010 | |||||
| FRASER, Emmanuel David | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British/Australian | 175889320001 | |||||
| HOLROYD, Geoffrey | Director | 1-3 Strand London WC2N 5EH | England | British | 126796120001 | |||||
| HOLROYD, Geoffrey | Director | 11 Golden Manor Hanwell W7 3EE London | England | British | 126796120001 | |||||
| LEWIS, Alexandra Morton | Director | 1-3 Strand London WC2N 5EH | England | British | 117998670001 | |||||
| NOONAN, Stephen Francis | Director | 49 Avenue Road Dorridge B93 8JZ Solihull West Midlands | England | British | 86715830002 | |||||
| PETTIFER, Richard Francis | Director | 5 Frobisher Close CR8 5HF Kenley Surrey | Australian | 50841870002 | ||||||
| PRESTON, David Anthony | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | 147667550002 | |||||
| SELLARS, Melissa Jane | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | 93437120002 | |||||
| SMYTH-OSBOURNE, Michael Alexander | Director | Bullington Manor Bullington SO21 3RD Sutton Scotney Hampshire | United Kingdom | British | 89071790003 | |||||
| WATERS, Christopher John | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | 133752200003 |
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