NGT FOUR LIMITED

Key Data

Status

Converted / Closed

Company No.

FC025896

Incorporation date

06/12/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/04/2005)

03/06/2016

Termination of overseas company insolvency proceedings

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22/05/2015

Appointment of a liquidator of an overseas company

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22/05/2015

Winding up of an overseas company

View PDF (3 pages)

09/04/2015

Alteration of constitutional documents on 2015-03-10

View PDF (27 pages)

05/12/2014

Director's details changed for Fiona Louise Beaney on 2014-09-22

View PDF (3 pages)

18/12/2013

Termination of appointment of David Forward as secretary

View PDF (2 pages)

01/10/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

17/09/2013

Appointment of Heather Maria Rayner as a secretary

View PDF (3 pages)

12/09/2013

Termination of appointment of Alexandra Lewis as a director

View PDF (2 pages)

12/06/2013

Appointment of a director

View PDF (3 pages)

12/06/2013

Termination of appointment of Andrew Agg as a director

View PDF (2 pages)

08/05/2013

Termination of appointment of Mark Flawn as a director

View PDF (2 pages)

08/05/2013

Appointment of a director

View PDF (3 pages)

08/05/2013

Appointment of a director

View PDF (3 pages)

24/01/2013

Full accounts made up to 2012-03-31

View PDF (10 pages)

31/10/2012

Termination of appointment of Melissa Sellars as a director

View PDF (2 pages)

14/06/2012

Director's details changed for David Charles Bonar on 2012-06-01

View PDF (3 pages)

22/03/2012

Appointment of a director

View PDF (3 pages)

22/03/2012

Termination of appointment of Geoffrey Holroyd as a director

View PDF (2 pages)

29/11/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

24/11/2010

Director's details changed for Christopher John Waters on 2010-11-01

View PDF (3 pages)

24/11/2010

Director's details changed for Melissa Jane Sellars on 2010-11-01

View PDF (3 pages)

24/11/2010

Director's details changed for Alexandra Morton Lewis on 2010-11-01

View PDF (3 pages)

24/11/2010

Director's details changed for Geoffrey Holroyd on 2010-11-01

View PDF (3 pages)

24/11/2010

Director's details changed for Mr Mark Antony David Flawn on 2010-11-01

View PDF (3 pages)

24/11/2010

Director's details changed for Andrew Jonathan Agg on 2010-11-01

View PDF (3 pages)

24/11/2010

Secretary's details changed for Mr David Charles Forward on 2010-11-01

View PDF (3 pages)

15/09/2010

Transitional return by a UK establishment of an overseas company

View PDF (7 pages)

15/09/2010

Transitional return for BR011154 - Changes made to the UK establishment, Business Change Null

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15/09/2010

Transitional return for BR011154 - Changes made to the UK establishment, Address Change David Charles Forward, C/O National Grid Transco Plc, 1-3 Strand, London, WC2N 5EH, Cayman Islands

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15/09/2010

Transitional return for BR011154 - person authorised to accept service, David Forward 1-3 Strand London WC2N 5EH

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15/09/2010

Transitional return for FC025896 - Changes made to the UK establishment, Change of Address David Charles Forward, C/O National Grid Transco Plc, 1-3 Strand, London, WC2N 5EH, Cayman Islands

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15/09/2010

Transitional return for BR011154 - person authorised to represent, David Forward 1-3 Strand London WC2N 5EH

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17/12/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

01/09/2009

Full accounts made up to 2008-08-31

View PDF (11 pages)

01/09/2009

Miscellaneous

View PDF (2 pages)

01/09/2009

Miscellaneous

View PDF (2 pages)

01/09/2009

Miscellaneous

View PDF (2 pages)

01/09/2009

Miscellaneous

View PDF (2 pages)

01/09/2009

Accounting reference date shortened from 31/08/2009 to 31/03/2009

View PDF (1 pages)

21/04/2009

Miscellaneous

View PDF (3 pages)

29/02/2008

Full accounts made up to 2007-08-31

View PDF (11 pages)

01/10/2007

Full accounts made up to 2006-08-31

View PDF (11 pages)

09/05/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

18/02/2007

Accounting reference date shortened from 31/03/07 to 31/08/06

View PDF (1 pages)

18/02/2007

Director resigned;new director appointed

View PDF (2 pages)

06/12/2006

Director resigned

View PDF (2 pages)

14/09/2006

New director appointed

View PDF (4 pages)

14/09/2006

New director appointed

View PDF (3 pages)

28/02/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

18/04/2005

Business address 1-3 strand london WC2N 5EH

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18/04/2005

Place of business registration

View PDF (36 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Full

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Noonan, Stephen Francis	Director	18/04/2005 - 03/08/2009	75
Smyth-Osbourne, Michael Alexander	Director	25/08/2006 - 31/10/2006	86
Lewis, Alexandra Morton	Director	13/12/2006 - 09/09/2013	81
Cooper, Malcolm Charles	Director	18/04/2005 - 13/12/2006	119
Forward, David Charles	Secretary	18/04/2005 - 30/11/2013	77

Persons with Significant Control

No PSC data available.

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Description

About NGT FOUR LIMITED

NGT FOUR LIMITED is an(a) Converted / Closed company incorporated on 06/12/2004 with the registered office located at C/O Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman. There are currently 6 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 NGT FOUR LIMITED?

NGT FOUR LIMITED is currently Converted / Closed. It was registered on 06/12/2004 and dissolved on 03/06/2016.

Where is NGT FOUR LIMITED located?

NGT FOUR LIMITED is registered at C/O Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman.

What is the latest filing for NGT FOUR LIMITED?

The latest filing was on 03/06/2016: Termination of overseas company insolvency proceedings.