NGS CORPORATION PLC
Overview
| Company Name | NGS CORPORATION PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07875502 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NGS CORPORATION PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NGS CORPORATION PLC located?
| Registered Office Address | Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth NE3 3LS Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NGS CORPORATION PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What is the status of the latest confirmation statement for NGS CORPORATION PLC?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 08, 2018 |
What are the latest filings for NGS CORPORATION PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Progress report in a winding up by the court | 24 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 24 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 23 pages | WU07 | ||||||||||
Registered office address changed from 109 Coleman Road Leicester LE5 4LE United Kingdom to Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth Newcastle upon Tyne NE3 3LS on Jul 08, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Termination of appointment of Balbir Singh Bassi as a secretary on Mar 11, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Aubrey Thomas Brocklebank as a director on Jan 11, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Vijay Karia on Dec 10, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Vijay Karia on Oct 16, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from Ngs Offices Rushington Business Park Chapel Lane Southampton SO40 9AH to 109 Coleman Road Leicester LE5 4LE on Oct 15, 2018 | 1 pages | AD01 | ||||||||||
Full accounts made up to Feb 28, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Feb 28, 2017 | 19 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 7 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2016 to Feb 28, 2017 | 1 pages | AA01 | ||||||||||
Full accounts made up to Aug 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Balbir Singh Bassi as a secretary on Mar 31, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of NGS CORPORATION PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARIA, Vijay | Director | Chapel Lane Totton SO40 9AH Southampton Rushington Business Park England | England | British | 122068620002 | |||||
| BASSI, Balbir Singh | Secretary | Chapel Lane SO40 9AH Southampton Rushington Business Park England | 199944420001 | |||||||
| CHAKA, Farook Ahmed | Secretary | Rushington Business Park Chapel Lane SO40 9AH Southampton Ngs Offices England | 165152910001 | |||||||
| BROCKLEBANK, Aubrey Thomas, Sir | Director | LE5 4LE Leicester 109 Coleman Road United Kingdom | United Kingdom | British | 56733000012 | |||||
| BROCKLEBANK, Aubrey Thomas, Sir | Director | Chapel Lane SO40 9AH Southampton Rushington Business Park United Kingdom | United Kingdom | British | 56733000012 | |||||
| KAUR, Pritheepal | Director | Chapel Lane SO40 9AH Southampton Rushington Business Park United Kingdom | United Kingdom | British | 130131530001 | |||||
| KOTECHA, Manish Morarji | Director | Malton Drive Oadby LE2 4NG Leicester 5 Leicestershire England | England | British | 174967020001 | |||||
| LAD, Ajay Bhanubhai Maganlal | Director | Rushington Business Park Chapel Lane SO40 9AH Southampton Ngs Offices England | United Kingdom | British | 135100210001 | |||||
| VINCE-ODOZI, Sylvester Ehi | Director | Chapel Lane SO40 9AH Southampton Rushington Business Park United Kingdom | United Kingdom | British | 140428770001 | |||||
| YIANNIS, Mike | Director | Chapel Lane SO40 9AH Southampton Rushington Business Park United Kingdom | England | British | 171728770001 |
Who are the persons with significant control of NGS CORPORATION PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vijay Karia | Apr 06, 2016 | Rushington Lane Totton SO40 9AH Southampton Rushington Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does NGS CORPORATION PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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