NRG BUSINESS NETWORKS LTD
Overview
| Company Name | NRG BUSINESS NETWORKS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05153536 |
| 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 NRG BUSINESS NETWORKS LTD?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is NRG BUSINESS NETWORKS LTD located?
| Registered Office Address | 20 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NRG BUSINESS NETWORKS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for NRG BUSINESS NETWORKS LTD?
| 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 | 1 pages | DS01 | ||
Registered office address changed from Suite Lp49970 20-22 Wenlock Road London N1 7GU United Kingdom to 20 Wenlock Road London N1 7GU on Jun 30, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr David Clarke on Apr 15, 2023 | 1 pages | CH03 | ||
Change of details for Mr David Clarke as a person with significant control on Apr 14, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr David Clarke on Apr 14, 2023 | 2 pages | CH01 | ||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Registered office address changed from 1 the Courtyard Chalvington BN27 3TD United Kingdom to Suite Lp49970 20-22 Wenlock Road London N1 7GU on Dec 09, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from Kepnal Manor Kepnal Pewsey Wiltshire SN9 5JL to 1 the Courtyard Chalvington BN27 3TD on Apr 03, 2020 | 1 pages | AD01 | ||
Termination of appointment of Martin Paul Heriot Davies as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Cessation of Martin Paul Heriot Davies as a person with significant control on Mar 27, 2020 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||
Confirmation statement made on May 31, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||
Who are the officers of NRG BUSINESS NETWORKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, David | Secretary | Wenlock Road N1 7GU London 20 England | British | 80677090003 | ||||||
| CLARKE, David | Director | Wenlock Road N1 7GU London 20 England | United Kingdom | British | 80677090003 | |||||
| SHARMAN, Kevin Charles | Secretary | Chandlers SN9 5LY Easton Royal Wiltshire | British | 98942760001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DAVIES, Martin Paul Heriot, Dr | Director | Kepnal SN9 5JL Pewsey Kepnal Manor Wiltshire England | United Kingdom | British | 82024580001 | |||||
| DAVIES, Martin Paul Heriot, Dr | Director | Kepnal Manor SN9 5JL Pewsey Wiltshire | United Kingdom | British | 82024580001 | |||||
| SHARMAN, Kevin Charles | Director | Chandlers SN9 5LY Easton Royal Wiltshire | British | 98942760001 | ||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of NRG BUSINESS NETWORKS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Martin Paul Heriot Davies | Apr 06, 2016 | Kepnal SN9 5JL Pewsey Kepnal Manor Wiltshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Clarke | Apr 06, 2016 | Wenlock Road N1 7GU London 20 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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