NGN TELECOMS (UK) LIMITED
Overview
| Company Name | NGN TELECOMS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06765172 |
| 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 NGN TELECOMS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NGN TELECOMS (UK) LIMITED located?
| Registered Office Address | 6 New Street Square EC4A 3DJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NGN TELECOMS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for NGN TELECOMS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 15 pages | AA | ||||||||||
Registered office address changed from Watchmaker Court 33 st John's Lane London EC1M 4DB to 6 New Street Square London EC4A 3DJ on Jul 28, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Dec 03, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 14 pages | AA | ||||||||||
Termination of appointment of Wilson Cuba as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Clum John Mccracken on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 12 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Dec 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Ian Groves as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 03, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Blacklaw Secretaries Limited on Dec 03, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of NGN TELECOMS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKLAW SECRETARIES LIMITED | Secretary | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire United Kingdom |
| 136811240001 | ||||||||||
| MCCRACKEN, Calum John | Director | 8 Leyds Street.Morehill Exetension 1 Benoni South Africa | South Africa | South African | Chief Executive Officer | 136306910002 | ||||||||
| CETC (NOMINEES) LIMITED | Secretary | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6 | 128351900001 | |||||||||||
| CUBA, Wilson Vulindlela | Director | 50 Washington Drive Northcliff Extension 25 Gauteng South Africa | South Africa | South African | Chairman | 136307010001 | ||||||||
| GROVES, Ian | Director | 40 Hengilcon Avenue, Blairgowrie Randbury South Africa | South Africa | South Afrcan | Chief Operating Officer | 136306750002 | ||||||||
| HOLLINS, Philip Martin | Director | Quadrant House, Floor 6 17 Thomas More Street, Thomas More Square E1W 1YW London | United Kingdom | British | Chartered Accountant | 43764890003 | ||||||||
| CITY EXECUTOR & TRUSTEE COMPANY LIMITED | Director | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6 | 128361980001 |
What are the latest statements on persons with significant control for NGN TELECOMS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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