NGT FOUR LIMITED
Overview
| Company Name | NGT FOUR LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC025896 |
| Jurisdiction | United Kingdom |
| 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 |
Where is NGT FOUR LIMITED located?
| Registered Office Address | C/O Maples & Calder, Ugland House South Church Street George Town Grand Cayman Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NGT FOUR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
NGT FOUR LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Company Is An Investment Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Cayman Islands Registry Of Companies |
| Company Number | 142244 |
What are the latest filings for NGT FOUR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of overseas company insolvency proceedings | 2 pages | OSDS02 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Alteration of constitutional documents on Mar 10, 2015 | 27 pages | OSCC01 | ||
Director's details changed for Fiona Louise Beaney on Sep 22, 2014 | 3 pages | OSCH03 | ||
Termination of appointment of David Forward as secretary | 2 pages | OSTM02 | ||
Full accounts made up to Mar 31, 2013 | 10 pages | AA | ||
Appointment of Heather Maria Rayner as a secretary | 3 pages | OSAP03 | ||
Termination of appointment of Alexandra Lewis as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Andrew Agg as a director | 2 pages | OSTM01 | ||
Termination of appointment of Mark Flawn as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Full accounts made up to Mar 31, 2012 | 10 pages | AA | ||
Termination of appointment of Melissa Sellars as a director | 2 pages | OSTM01 | ||
Director's details changed for David Charles Bonar on Jun 01, 2012 | 3 pages | OSCH03 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Geoffrey Holroyd as a director | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||
Director's details changed for Christopher John Waters on Nov 01, 2010 | 3 pages | OSCH03 | ||
Director's details changed for Melissa Jane Sellars on Nov 01, 2010 | 3 pages | OSCH03 | ||
Director's details changed for Alexandra Morton Lewis on Nov 01, 2010 | 3 pages | OSCH03 | ||
Director's details changed for Geoffrey Holroyd on Nov 01, 2010 | 3 pages | OSCH03 | ||
Who are the officers of NGT FOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYNER, Heather Maria | Secretary | Strand WC2N 5EH London 1-3 England | British | 181628470001 | ||||||
| BEANEY, Fiona Louise | Director | Strand WC2N 5EH London 1-3 United Kingdom | United Kingdom | British | Treasurer | 176888260002 | ||||
| BONAR, David Charles | Director | Strand WC2N 5EH London 1-3 United Kingdom | United Kingdom | British | Chartered Accountant | 55893340003 | ||||
| FRASER, Emmanuel David | Director | Strand WC2N 5EH London 1-3 United Kingdom | United Kingdom | British/Australian | Accountant | 175889320001 | ||||
| PRESTON, David Anthony | Director | Strand WC2N 5EH London 1-3 United Kingdom | United Kingdom | British | Accountant | 147667550002 | ||||
| WATERS, Christopher John | Director | Strand WC2N 5EH London 1-3 | United Kingdom | British | Accountant | 133752200002 | ||||
| FORWARD, David Charles | Secretary | Strand WC2N 5EH London 1-3 | British | 26385930010 | ||||||
| AGG, Andrew Jonathan | Director | Strand WC2N 5EH London 1-3 | England | British | Accountant | 203903720001 | ||||
| COOPER, Malcolm Charles | Director | 5 Dukes Avenue Finchley N3 2DE London | England | British | Treasurer | 67587540001 | ||||
| FLAWN, Mark Antony David | Director | Strand WC2N 5EH London 1-3 | United Kingdom | British | Corporate Treasurer | 77245330002 | ||||
| HOLROYD, Geoffrey | Director | Strand WC2N 5EH London 1-3 | England | British | Chartered Accountant | 126796120001 | ||||
| LEWIS, Alexandra Morton | Director | Strand WC2N 5EH London 1-3 | England | British | Chartered Accountant | 117998670001 | ||||
| NOONAN, Stephen Francis | Director | 49 Avenue Road Dorridge B93 8JZ Solihull West Midlands | England | British | Chartered Accountant | 86715830002 | ||||
| PETTIFER, Richard Francis | Director | 5 Frobisher Close CR8 5HF Kenley Surrey | Australian | Assistant Treasurer | 50841870002 | |||||
| SELLARS, Melissa Jane | Director | Strand WC2N 5EH London 1-3 | United Kingdom | British | Accountant | 93437120002 | ||||
| SMYTH-OSBOURNE, Michael Alexander | Director | Bullington Manor Bullington SO21 3RD Sutton Scotney Hampshire | United Kingdom | British | Accountant | 89071790003 |
Does NGT FOUR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
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