NGI MANAGEMENT LIMITED
Overview
| Company Name | NGI MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05245031 |
| 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 NGI MANAGEMENT LIMITED?
- (7487) /
Where is NGI MANAGEMENT LIMITED located?
| Registered Office Address | 3 The Shrubberies George Lane South Woodford E18 1BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NGI MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for NGI MANAGEMENT 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 | ||||||||||
Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on Dec 06, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Susan Reilly as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David O'mara as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of a secretary | 2 pages | TM02 | ||||||||||
| ||||||||||||
Termination of appointment of Douglas Hulme as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2005 | 1 pages | AA | ||||||||||
Who are the officers of NGI MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CEREGHETTI, Rudy | Director | Via Scer Rancate 6862 Switzerland | Switzerland | Swiss | 71769020001 | |||||
| HULME, Douglas James Morley | Secretary | Fort Champ, 10 Fort Road St Peter Port GY1 1ZU Guernsey Channel Islands | British | 160417340001 | ||||||
| P & T SECRETARIES LIMITED | Secretary | 22 Buckingham Gate SW1E 6LB London 4th Floor | 69285540001 | |||||||
| O'MARA, David | Director | 62 Priory Road Noak Hill RM3 9AP Romford Essex | United Kingdom | British | 104615170001 | |||||
| REILLY, Susan Tanya Lisette | Director | Yonge Close Boreham CM3 3GY Chelmsford 1 Essex | England | British | 104777420002 | |||||
| STOKES, Matthew Charles | Director | Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates | Uae | British | 106495240042 | |||||
| MCWILLIAMS, DUDLEY & ASSOCIATES LTD | Director | 7-11 Kensington High Street W8 5NP London | 74744690003 |
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