NCP SERVICES TOPCO LIMITED
Overview
| Company Name | NCP SERVICES TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06612095 |
| 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 NCP SERVICES TOPCO LIMITED?
- (9999) /
Where is NCP SERVICES TOPCO LIMITED located?
| Registered Office Address | Fourth Floor Westgate House Westgate W5 1YY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NCP SERVICES TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| NSL SERVICES GROUP LIMITED | Oct 08, 2008 | Oct 08, 2008 |
| ASCENT INTERNATIONAL SERVICES HOLDINGS LTD | Jun 05, 2008 | Jun 05, 2008 |
What are the latest accounts for NCP SERVICES TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for NCP SERVICES TOPCO 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 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Stephen Dolton as a director on Oct 31, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hayden Robinson as a director on Sep 27, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Gillespie as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Appointment of Stephen Dolton as a director | 3 pages | AP01 | ||||||||||
Appointment of Mark Henry Underwood as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Appointment of Sunil Shah as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Damian Byrnes as a secretary | 2 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Certificate of change of name Company name changed nsl services group LIMITED\certificate issued on 27/04/09 | 2 pages | CERTNM | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Certificate of change of name Company name changed ascent international services holdings LTD\certificate issued on 07/10/08 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of NCP SERVICES TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Sunil | Secretary | Westgate House Westgate W5 1YY London Fourth Floor | British | 146452610001 | ||||||
| ROBINSON, Hayden David | Director | Westgate House Westgate W5 1YY London Fourth Floor | England | British | Director | 163333060001 | ||||
| UNDERWOOD, Mark Henry | Director | Westgate House Westgate W5 1YY London Fourth Floor | England | British | None | 155227330001 | ||||
| BYRNES, Damian Travis | Secretary | 2nd Floor Centre Tower Whitgift Centre CR0 0XB Croydon Surrey | Australian | Lawyer | 120144440002 | |||||
| DOLTON, Stephen | Director | Westgate House Westgate W5 1YY London Fourth Floor | Uk | British | None | 155227460001 | ||||
| GILLESPIE, Christopher Victor | Director | Whitgift Centre CR0 0XB Croydon 2nd Floor Centre Tower Surrey | England | British | Hr Director | 132336130001 | ||||
| INSTANT COMPANIES LIMITED | Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 130935490001 |
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