NCS SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03406513

Incorporation date

21/07/1997

Size

Full

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1997)

01/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

11/11/2013

Liquidators' statement of receipts and payments to 2013-09-11

View PDF (3 pages)

25/09/2012

Registered office address changed from 80 Strand London WC2R 0RL on 2012-09-26

View PDF (2 pages)

24/09/2012

Declaration of solvency

View PDF (3 pages)

24/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2012

Resolutions

View PDF (1 pages)

23/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (4 pages)

02/07/2012

Appointment of Stephen Andrew Jones as a secretary on 2012-06-28

View PDF (3 pages)

01/07/2012

Termination of appointment of Daksha Hirani as a secretary on 2012-06-28

View PDF (2 pages)

31/01/2012

Statement of capital on 2012-02-01

View PDF (4 pages)

31/01/2012

Solvency statement dated 18/01/12

View PDF (1 pages)

31/01/2012

Statement by directors

View PDF (1 pages)

31/01/2012

Resolutions

View PDF (1 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

24/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

22/05/2011

Termination of appointment of Steven Wells as a director

View PDF (2 pages)

06/03/2011

Termination of appointment of Jennifer Braunhofer as a secretary

View PDF (2 pages)

21/11/2010

Appointment of Daksha Hirani as a secretary

View PDF (3 pages)

21/11/2010

Termination of appointment of Stephen Jones as a secretary

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (6 pages)

21/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

28/10/2009

Resolutions

View PDF (29 pages)

26/10/2009

Appointment of Stephen Andrew Jones as a secretary

View PDF (3 pages)

16/10/2009

Secretary's details changed for Jennifer Sandra Braunhofer on 2009-10-02

View PDF (3 pages)

14/10/2009

Director's details changed for Stephen Andrew Jones on 2009-10-02

View PDF (3 pages)

14/10/2009

Director's details changed for Steven a Wells on 2009-10-02

View PDF (3 pages)

14/10/2009

Director's details changed for Robin Anthony David Freestone on 2009-10-02

View PDF (3 pages)

21/07/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

08/07/2009

Resolutions

View PDF (4 pages)

12/05/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

13/11/2008

Director's change of particulars / robin freestone / 05/10/2008

View PDF (1 pages)

08/10/2008

Secretary's change of particulars / jennifer burton / 05/09/2008

View PDF (1 pages)

21/07/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

23/06/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

02/01/2008

Director resigned

View PDF (1 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

22/07/2007

Return made up to 22/07/07; full list of members

View PDF (3 pages)

12/04/2007

Secretary's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

24/07/2006

Return made up to 22/07/06; full list of members

View PDF (3 pages)

18/06/2006

Director's particulars changed

View PDF (1 pages)

12/02/2006

Director's particulars changed

View PDF (1 pages)

02/11/2005

New secretary appointed

View PDF (2 pages)

02/11/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

Return made up to 22/07/05; full list of members

View PDF (7 pages)

20/09/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

10/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

New secretary appointed

View PDF (2 pages)

13/02/2005

Registered office changed on 14/02/05 from: hellaby business park rotherham south yorkshire S66 8HN

View PDF (1 pages)

13/02/2005

Director resigned

View PDF (1 pages)

13/02/2005

Director resigned

View PDF (1 pages)

13/02/2005

New secretary appointed

View PDF (2 pages)

13/02/2005

New director appointed

View PDF (2 pages)

13/02/2005

New director appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (26 pages)

23/09/2004

Return made up to 22/07/04; full list of members

View PDF (8 pages)

23/09/2003

Return made up to 22/07/03; full list of members

View PDF (8 pages)

09/05/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

12/02/2003

Ad 31/12/02--------- £ si 1@1=1 £ ic 1000002/1000003

View PDF (2 pages)

07/02/2003

Auditor's resignation

View PDF (3 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

31/10/2002

Return made up to 22/07/02; full list of members

View PDF (8 pages)

31/10/2002

New director appointed

View PDF (1 pages)

05/10/2002

Director resigned

View PDF (1 pages)

06/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

29/08/2001

Resolutions

View PDF (0 pages)

29/08/2001

Resolutions

View PDF (0 pages)

29/08/2001

Resolutions

View PDF (1 pages)

14/08/2001

Return made up to 22/07/01; full list of members

View PDF (7 pages)

25/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

19/03/2001

Ad 21/12/00--------- £ si 2@1=2 £ ic 1000000/1000002

View PDF (2 pages)

19/03/2001

Resolutions

View PDF (1 pages)

19/03/2001

£ nc 1000000/2000000 21/12/00

View PDF (1 pages)

11/03/2001

Director resigned

View PDF (1 pages)

28/08/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

27/03/2000

Full accounts made up to 2000-01-29

View PDF (13 pages)

27/02/2000

Ad 26/01/00--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

20/02/2000

Memorandum and Articles of Association

View PDF (10 pages)

20/02/2000

Nc inc already adjusted 26/01/00

View PDF (1 pages)

20/02/2000

Resolutions

View PDF (1 pages)

28/10/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

31/08/1999

Return made up to 22/07/99; no change of members

View PDF (4 pages)

10/08/1999

Accounting reference date shortened from 31/12/99 to 31/01/99

View PDF (1 pages)

02/03/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

Registered office changed on 23/02/99 from: c/o dosey & whitney LLP veritas house 125 finsbury pavement london EC2A 1NQ

View PDF (1 pages)

01/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

New director appointed

View PDF (2 pages)

31/01/1999

Certificate of change of name

View PDF (2 pages)

18/11/1998

Return made up to 22/07/98; full list of members

View PDF (6 pages)

28/05/1998

Certificate of change of name

View PDF (4 pages)

08/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/1997

Registered office changed on 11/11/97 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

10/11/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

09/11/1997

Secretary resigned

View PDF (1 pages)

09/11/1997

Director resigned

View PDF (1 pages)

28/10/1997

Certificate of change of name

View PDF (3 pages)

22/10/1997

Certificate of change of name

View PDF (2 pages)

21/07/1997

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dalziel, Iain Hugh	Director	14/05/2002 - 29/04/2005	12
Dalziel, Iain Hugh	Director	27/01/1999 - 31/03/2001	12
Leese, Martyn Anthony	Director	27/01/1999 - 31/12/2007	19
Jones, Stephen Andrew	Director	31/01/2005 - Present	23
Freestone, Robin Anthony David	Director	31/01/2005 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About NCS SERVICES (UK) LIMITED

NCS SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 21/07/1997 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NCS SERVICES (UK) LIMITED?

NCS SERVICES (UK) LIMITED is currently Dissolved. It was registered on 21/07/1997 and dissolved on 01/12/2014.

Where is NCS SERVICES (UK) LIMITED located?

NCS SERVICES (UK) LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does NCS SERVICES (UK) LIMITED do?

NCS SERVICES (UK) LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for NCS SERVICES (UK) LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved following liquidation.