NGMN LIMITED
Overview
| Company Name | NGMN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05932387 |
| 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 NGMN LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is NGMN LIMITED located?
| Registered Office Address | 4th Floor Reading Bridge House George Street RG1 8LS Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NGMN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for NGMN 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 | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Throgmorton Secretaries Llp as a secretary on Sep 04, 2018 | 1 pages | TM02 | ||
Termination of appointment of Chiung-Jang Chen as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Yuhong Huang as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Sam Giai Luu as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Mark Alan Lipford as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Arnaud Laurent Philippe Vamparys as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Seong Mok Oh as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Juan Carlos Garcia Lopez as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Bernard Bureau as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Maqbool Aliani as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Emmanuel Lugagne-Delpon as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Seizo Onoe as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Gediz Sezgin as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Paul Berriman as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Howard Watson as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jong Han Park as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Kam Heng Henry Wong as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Sandro Dionisi as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jacob Groote as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Javan Erfanian as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Ibrahim Gedeon as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Who are the officers of NGMN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEISSNER, Peter, Dr | Director | CH9 257 Niederhelfenschwil 42 Reckholder Switzerland | Switzerland | German | Business Consultant | 117028830003 | ||||||||
| THROGMORTON SECRETARIES LLP | Secretary | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire |
| 123929030001 | ||||||||||
| THROGMORTON UK LIMITED | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 80839850003 | |||||||||||
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | 75473330004 | |||||||||||
| AALTER, Alexander | Director | 26 Sofiskaya Street 192236 St Petersburg Apt. 34 Russia | Russia | Russian | Telecommunications Engineer | 181850310001 | ||||||||
| ABDELGHAFFAR, Alaa | Director | 2587XX The Hague Mechelsestraat 6 Netherlands | Netherlands | Egyptian | Group Network Director | 193747580001 | ||||||||
| AKHAVAN, Hamid | Director | Wittelsbacherstrabe 12 Bonn 53173 Nrw Germany | American | Chief Technical Officer | 115400260001 | |||||||||
| ALIANI, Maqbool | Director | 22030 Fairfax, Virginia 4045 Heatherstone Ct. United States | United States | American | Vice President | 206964650001 | ||||||||
| BADRINATH, Vivek | Director | 3 Ellerby Street SW6 6EX London | French | Director | 115400280001 | |||||||||
| BAUJARD, Olivier | Director | Adenauerallee 53113 Bonn 89 Germany | Germany | French | Cto | 150397130001 | ||||||||
| BERRIMAN, Paul | Director | Residence Bel-Air 38 Bel-Air Avenue Pokfulam 31a South Tower 8 Hong Kong | Hong Kong | British | Group Cto | 206872260001 | ||||||||
| BJORKLUND, Thomas | Director | Fiskarvagen 74691 Balsta 3 Sweden | Sweden | Swedish | Engineer | 181850290001 | ||||||||
| BLUST, Stephen | Director | Rosa Drive Lawrenceville 30044 Georgia 601 | Usa | American | Director Of Radio Standards | 146677900001 | ||||||||
| BONHOMME, Thierry | Director | Bd De Vaugirard 75015 Paris 50 France | France | French | Group Cto | 154471130001 | ||||||||
| BRADLOW, Hugh | Director | High Street Glen Iris 1552 Victoria 3146 Australia | Australia | Australian | Cto | 179925910001 | ||||||||
| BUREAU, Bernard | Director | Trans - Canada Highway Saint - Laurent Montreal, H4s 2c5 8885 Quebec Canada | Canada | Canadian | Vice President - 5g Spectrum & Wireless Networks | 237302790001 | ||||||||
| BYUN, Jae Woan, Dr | Director | 11 Euljiro2-Ga Jung-Gu Seoul 100-099 Sk T-Tower South Korea | South Korea | South Korean | Senior Vice President | 169506010003 | ||||||||
| BYUN, Jae W, Dr | Director | Euljiro2-Ga Jung-Gu 100-099 Seoul Sk T-Tower, 11 | Korea | Korean (Republic Of) | Director | 169506010002 | ||||||||
| CAMBAJO MARTIN, Cayetano | Director | Calle Cuesta Del Cerro Alcobendas 28109 Madrid 154 | Spain | Spanish | Engineer | 146249640001 | ||||||||
| CHANG, Hong Sung | Director | Euljiro2-Ga Jung-Gu 100-099 Seoul Sk T-Tower, 11 | Korean (Republic Of) | Engineer | 146179520001 | |||||||||
| CHEESEMAN, Christopher John | Director | The Street Little Bealings IP13 6LJ Woodbridge Rosemead England | England | British | Telecommunications Engineer | 294295920001 | ||||||||
| CHEN, Chiung-Jang | Director | 330 Taoyuan City 10fl No.9, Lane 749, Wenjung Rd Taiwan | Taiwan | Taiwanese | Engineer | 206889300001 | ||||||||
| CHEN, Shyang-Yih | Director | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire United Kingdom | Taiwan | Taiwanese | President, Telecom Laboratories&Training Institute | 223867910001 | ||||||||
| CHOI, Alex Jinsung, Dr. | Director | Kwiin-Dong Anyang-Shi Kummaeul Kumho Apt 805-1601 Kyunki-Ki 431-707 South Korea | South Korea | South Korean | Head Of Technology Strategy | 174689240001 | ||||||||
| COSTA, Mauro | Director | 11260 Stockholm Fyrverkarbacken 25 Sweden | Sweden | Italian | Director | 206929900001 | ||||||||
| DIONISI, Sandro, Dr | Director | Via Madonna Dei Monti 00184 Rome 20 Italy | Italy | Italian | Head Manager | 146151240002 | ||||||||
| EL HATTACHI, Rachid | Director | 6229 WX Menthabeemd 1 Maastricht Netherlands | Netherlands | Dutch | Svp Architecture & Blueprints | 187745750001 | ||||||||
| ELFERINK, Heleen | Director | 3062 PD Rotterdam Laan Van Woudestein 19 Netherlands | Netherlands | Dutch | Director Network Development | 193746830001 | ||||||||
| ELONU, Bulent | Director | Yasemen Sitesi No:I 3/55 Pendik 34100 Istanbul Camlik Mahallesi Cahit Zarifoglu Caddesi Turkey | Turkey | Turkish | Engineer | 187741220001 | ||||||||
| ERFANIAN, Javan | Director | Beacons Field Avenue M6J - 3H9 Toronto 74a Ontario | Canada | Canadian | Senior Strategist | 146251830001 | ||||||||
| FEIFEI, Lou | Director | Xuanwumen West Street Xicheng District Beijing No. 32 China | China | Chinese | Senior Program Manager | 223802670001 | ||||||||
| FRANCESCHINI, Daniele | Director | Via Valeriano 19100 La Spezia 32/C Italy | Italy | Italian | Manager | 146148620002 | ||||||||
| GARCIA LOPEZ, Juan Carlos | Director | 3rd Floor, Room D52 C/Ronda De La Comunicacion S/N 28050 Madrid Building South 3 Spain | Spain | Spanish | Radio Access Network And Transport Transformation | 214163030001 | ||||||||
| GEDEON, Ibrahim | Director | 92nd Street Edmonton 9712 Alberta T6c - 354 Canada | Canada | Canadian | Chief Technology Officer | 179907760001 | ||||||||
| GEITNER, Thomas | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | German | Director | 78550520002 |
What are the latest statements on persons with significant control for NGMN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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