NG SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03475707

Incorporation date

02/12/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1997)

12/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2017

Notice of move from Administration to Dissolution

View PDF (17 pages)

14/07/2017

Administrator's progress report

View PDF (17 pages)

29/12/2016

Result of meeting of creditors

View PDF (1 pages)

12/12/2016

Statement of administrator's proposal

View PDF (44 pages)

05/12/2016

Registered office address changed from Unit 18 Kensington Industrial Estate Hall Street Southport PR9 0NY England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2016-12-06

View PDF (2 pages)

04/12/2016

Appointment of an administrator

View PDF (1 pages)

13/10/2016

Termination of appointment of Sean Kay Haslam as a director on 2016-09-26

View PDF (1 pages)

13/10/2016

Termination of appointment of Christopher James Cornelly as a director on 2016-09-26

View PDF (1 pages)

07/10/2016

Appointment of Mr Sean Kay Haslam as a director on 2016-09-26

View PDF (3 pages)

07/10/2016

Appointment of Mr Christopher James Cornelly as a director on 2016-09-26

View PDF (3 pages)

28/09/2016

Registered office address changed from Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ to Unit 18 Kensington Industrial Estate Hall Street Southport PR9 0NY on 2016-09-29

View PDF (1 pages)

20/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

02/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

28/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

23/07/2015

Director's details changed for Mr Garsing Ning on 2015-07-24

View PDF (2 pages)

02/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

02/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

03/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

29/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

22/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

02/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

12/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

10/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/07/2010

Appointment of Mr Benjamin Ning as a director

View PDF (2 pages)

07/07/2010

Appointment of Mr Garsing Ning as a secretary

View PDF (1 pages)

07/07/2010

Termination of appointment of Mair Ning as a director

View PDF (1 pages)

07/07/2010

Termination of appointment of Mair Ning as a secretary

View PDF (1 pages)

20/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

20/12/2009

Registered office address changed from 63 Scarisbrick New Road Southport Merseyside PR8 6PA on 2009-12-21

View PDF (1 pages)

26/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

02/12/2008

Return made up to 03/12/08; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

03/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

29/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

12/11/2007

Registered office changed on 13/11/07 from: 2 fairfield road ainsdale southport merseyside PR8 3LH

View PDF (1 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

03/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

05/12/2005

Return made up to 03/12/05; full list of members

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01/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

15/06/2005

Return made up to 03/12/04; full list of members

View PDF (2 pages)

06/03/2005

New secretary appointed

View PDF (2 pages)

17/05/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

22/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/12/2003

Return made up to 03/12/03; full list of members

View PDF (7 pages)

05/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

19/12/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

10/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

24/09/2002

Return made up to 03/12/01; full list of members

View PDF (5 pages)

04/12/2001

Registered office changed on 05/12/01 from: regency house 33 wood street barnet hertfordshire EN5 4BE

View PDF (1 pages)

21/08/2001

Total exemption full accounts made up to 2001-01-31

View PDF (13 pages)

08/02/2001

Return made up to 03/12/00; full list of members

View PDF (5 pages)

22/01/2001

Location of register of members

View PDF (1 pages)

20/04/2000

Full accounts made up to 2000-01-31

View PDF (16 pages)

21/03/2000

Registered office changed on 22/03/00 from: 8 wimpole street london W1M 8LA

View PDF (1 pages)

29/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

27/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (4 pages)

05/07/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/1999

Return made up to 03/12/98; full list of members

View PDF (6 pages)

13/06/1999

Accounting reference date extended from 31/12/98 to 31/01/99

View PDF (1 pages)

13/06/1999

Location of register of members

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13/06/1999

Ad 30/11/98--------- £ si 98@1=98 £ ic 2/100

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13/06/1999

Resolutions

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13/06/1999

Resolutions

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13/06/1999

Resolutions

View PDF (1 pages)

24/05/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/1998

Memorandum and Articles of Association

View PDF (13 pages)

22/01/1998

Certificate of change of name

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

21/12/1997

Registered office changed on 22/12/97 from: 31 corsham street london N1 6DR

View PDF (1 pages)

21/12/1997

Resolutions

View PDF (20 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

Secretary resigned

View PDF (1 pages)

21/12/1997

New director appointed

View PDF (2 pages)

21/12/1997

New secretary appointed

View PDF (2 pages)

02/12/1997

Incorporation

View PDF (18 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

30/01/2016

Last change occurred

30/01/2016

Accounts

Total Exemption Small

Last made up date

30/01/2016

Next account date

30/01/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NG SYSTEMS LIMITED

NG SYSTEMS LIMITED is an(a) Dissolved company incorporated on 02/12/1997 with the registered office located at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House 45-53 Chorley New Road, Bolton BL1 4QR. 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 NG SYSTEMS LIMITED?

NG SYSTEMS LIMITED is currently Dissolved. It was registered on 02/12/1997 and dissolved on 12/02/2018.

Where is NG SYSTEMS LIMITED located?

NG SYSTEMS LIMITED is registered at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House 45-53 Chorley New Road, Bolton BL1 4QR.

What does NG SYSTEMS LIMITED do?

NG SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NG SYSTEMS LIMITED?

The latest filing was on 12/02/2018: Final Gazette dissolved following liquidation.