NCT DISTRIBUTION LTD.

Key Data

Status

Dissolved

Company No.

04724187

Incorporation date

05/04/2003

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2003)

28/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2013

Full accounts made up to 2011-12-31

View PDF (24 pages)

07/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (5 pages)

21/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

27/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2012

Full accounts made up to 2010-12-31

View PDF (27 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2011

Appointment of Mr George Andreou as a director

View PDF (2 pages)

18/07/2011

Termination of appointment of Christakis Myrianthous as a director

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (5 pages)

14/07/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

18/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Evgenia Khomchenko on 2010-04-06

View PDF (2 pages)

17/05/2010

Secretary's details changed for One World Secretarial Ltd on 2010-04-06

View PDF (1 pages)

02/09/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

25/05/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

25/05/2009

Secretary's Change of Particulars / one world secretarial LTD / 14/03/2008 / HouseName/Number was: , now: 4TH; Street was: papabasiliou house, now: floor, one world park view house; Area was: 70 j f kennedy avenue, 1ST floor, now: 75 prodromou avenue; Region was: 1076, now: 2063

View PDF (1 pages)

14/12/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

10/08/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

20/08/2007

Director resigned

View PDF (1 pages)

24/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

18/04/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

New director appointed

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

23/01/2007

Registered office changed on 24/01/07 from: suite 3 grosvenor house 25 st peter street tiverton devon EX16 6NW

View PDF (1 pages)

21/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

10/05/2006

Return made up to 06/04/06; full list of members

View PDF (3 pages)

10/05/2006

Secretary's particulars changed

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

02/01/2006

New director appointed

View PDF (2 pages)

11/12/2005

Return made up to 06/04/05; full list of members; amend

View PDF (7 pages)

05/12/2005

Director resigned

View PDF (1 pages)

30/11/2005

Memorandum and Articles of Association

View PDF (9 pages)

30/11/2005

Resolutions

View PDF (1 pages)

03/07/2005

Director resigned

View PDF (1 pages)

03/07/2005

New director appointed

View PDF (2 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

06/06/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

06/01/2005

Director resigned

View PDF (1 pages)

13/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

01/12/2004

New director appointed

View PDF (2 pages)

08/09/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

24/06/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

Secretary resigned

View PDF (1 pages)

06/06/2004

Secretary resigned

View PDF (1 pages)

06/06/2004

Director resigned

View PDF (1 pages)

24/05/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

24/05/2004

Director resigned

View PDF (0 pages)

05/04/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2004

Registered office changed on 26/02/04 from: 22 the avenue tiverton devon EX16 4HW

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (1 pages)

07/01/2004

Certificate of change of name

View PDF (2 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

01/12/2003

New director appointed

View PDF (2 pages)

26/04/2003

Director resigned

View PDF (1 pages)

26/04/2003

Secretary resigned

View PDF (1 pages)

05/04/2003

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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
XAMITIN LIMITED	Corporate Director	24/04/2005 - 07/02/2006	1
HOPHIL SECRETARIAL LIMITED	Corporate Secretary	10/04/2003 - 09/04/2004	-
Golikov, Vadim	Director	15/11/2004 - 21/05/2007	-
Chamov, Roman	Director	04/12/2003 - 21/12/2004	-
Khomchenko, Evgenia	Director	07/03/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NCT DISTRIBUTION LTD.

NCT DISTRIBUTION LTD. is an(a) Dissolved company incorporated on 05/04/2003 with the registered office located at 53 St Peter Street, Tiverton, Devon EX16 6NW. 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 NCT DISTRIBUTION LTD.?

NCT DISTRIBUTION LTD. is currently Dissolved. It was registered on 05/04/2003 and dissolved on 28/04/2014.

Where is NCT DISTRIBUTION LTD. located?

NCT DISTRIBUTION LTD. is registered at 53 St Peter Street, Tiverton, Devon EX16 6NW.

What does NCT DISTRIBUTION LTD. do?

NCT DISTRIBUTION LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NCT DISTRIBUTION LTD.?

The latest filing was on 28/04/2014: Final Gazette dissolved via compulsory strike-off.