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NCT HERITAGE SERVICES LIMITED

NCT HERITAGE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNCT HERITAGE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11194504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NCT HERITAGE SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is NCT HERITAGE SERVICES LIMITED located?

    Registered Office Address
    7 Tufton Street
    SW1P 3QB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NCT HERITAGE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for NCT HERITAGE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		2 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		15 pagesAA

    Appointment of Mr Henry Julian Aglionby Stanford as a director on Jun 18, 2020

    		2 pagesAP01

    Termination of appointment of Alastair James Hunter as a director on Jun 09, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Appointment of Ms Emma Louise Clarke as a director on Dec 20, 2018

    		2 pagesAP01

    Appointment of Mr Stephen Richard Sklaroff as a director on Dec 20, 2018

    		2 pagesAP01

    Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2018

    Statement of capital on Feb 08, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NCT HERITAGE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Emma Louise
    Tufton Street
    SW1P 3QB London
    7
    United Kingdom
    		Director
    Tufton Street
    SW1P 3QB London
    7
    United Kingdom
    		United KingdomBritish177172000001
    SKLAROFF, Stephen Richard, Dr
    Tufton Street
    SW1P 3QB London
    7
    United Kingdom
    		Director
    Tufton Street
    SW1P 3QB London
    7
    United Kingdom
    		EnglandBritish82099300001
    STANFORD, Henry Julian Aglionby
    Tufton Street
    SW1P 3QB London
    7
    United Kingdom
    		Director
    Tufton Street
    SW1P 3QB London
    7
    United Kingdom
    		EnglandBritish62204660001
    WALKER, Claire Josephine
    Tufton Street
    SW1P 3QB London
    7
    United Kingdom
    		Director
    Tufton Street
    SW1P 3QB London
    7
    United Kingdom
    		EnglandBritish242952230001
    HUNTER, Alastair James
    Tufton Street
    SW1P 3QB London
    7
    United Kingdom
    		Director
    Tufton Street
    SW1P 3QB London
    7
    United Kingdom
    		United KingdomBritish141239560003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NCT HERITAGE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The National Churches Trust
    Tufton Street
    SW1P 3QB London
    7
    United Kingdom
    		Feb 08, 2018
    Tufton Street
    SW1P 3QB London
    7
    United Kingdom
    		No
    Legal FormPrivate Limited Company By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number06265201
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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