NGT ONE LIMITED

Key Data

Status

Dissolved

Company No.

04865504

Incorporation date

12/08/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2003)

19/05/2014

Final Gazette dissolved via voluntary strike-off

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03/02/2014

First Gazette notice for voluntary strike-off

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22/01/2014

Application to strike the company off the register

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03/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

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12/12/2013

Termination of appointment of David Forward as a director

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12/12/2013

Appointment of Mr Clive Burns as a director

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12/12/2013

Termination of appointment of David Forward as a secretary

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07/10/2013

Accounts for a dormant company made up to 2013-03-31

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09/09/2013

Termination of appointment of David Bonar as a director

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09/09/2013

Termination of appointment of David Preston as a director

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09/09/2013

Termination of appointment of Fiona Beaney as a director

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09/09/2013

Appointment of Mr David Charles Forward as a director

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09/09/2013

Appointment of Heather Maria Rayner as a director

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09/09/2013

Termination of appointment of Christopher Waters as a director

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09/09/2013

Termination of appointment of Emmanuel Fraser as a director

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09/09/2013

Termination of appointment of Alexandra Lewis as a director

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11/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

09/06/2013

Director's details changed for David Charles Bonar on 2013-06-01

View PDF (2 pages)

30/05/2013

Termination of appointment of Andrew Agg as a director

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13/05/2013

Director's details changed for Mr David Anthony Preston on 2013-05-01

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06/05/2013

Director's details changed for Mr David Anthony Preston on 2013-05-01

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25/03/2013

Director's details changed for Mr David Anthony Preston on 2013-03-22

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24/03/2013

Appointment of Mr David Anthony Preston as a director

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21/03/2013

Appointment of Fiona Louise Beaney as a director

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21/03/2013

Termination of appointment of Mark Flawn as a director

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17/02/2013

Appointment of Emmanuel David Fraser as a director

View PDF (2 pages)

23/10/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

17/10/2012

Termination of appointment of Melissa Sellars as a director

View PDF (1 pages)

19/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

05/06/2012

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

View PDF (2 pages)

22/03/2012

Statement by directors

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22/03/2012

Solvency statement dated 21/03/12

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22/03/2012

Statement of capital on 2012-03-23

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22/03/2012

Consolidation of shares on 2012-03-21

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22/03/2012

Change of share class name or designation

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22/03/2012

Alter Share Capital

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22/03/2012

Resolutions

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08/03/2012

Termination of appointment of Geoffrey Holroyd as a director

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07/03/2012

Appointment of David Charles Bonar as a director

View PDF (2 pages)

24/10/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

08/09/2011

Director's details changed for Christopher John Waters on 2011-09-09

View PDF (2 pages)

14/08/2011

Appointment of Heather Maria Rayner as a secretary

View PDF (1 pages)

14/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (7 pages)

25/04/2011

Memorandum and Articles of Association

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25/04/2011

Resolutions

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25/04/2011

Statement of company's objects

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18/11/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

11/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

04/03/2010

Director's details changed for Christopher John Waters on 2010-02-01

View PDF (2 pages)

03/03/2010

Director's details changed for Melissa Jane Sellars on 2010-02-01

View PDF (2 pages)

02/03/2010

Director's details changed for Alexandra Morton Lewis on 2010-02-01

View PDF (2 pages)

02/03/2010

Director's details changed for Geoffrey Holroyd on 2010-02-01

View PDF (2 pages)

01/03/2010

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

View PDF (1 pages)

25/02/2010

Director's details changed for Mark Antony David Flawn on 2010-02-01

View PDF (2 pages)

25/02/2010

Director's details changed for Andrew Jonathan Agg on 2010-02-01

View PDF (2 pages)

04/01/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

25/08/2009

Return made up to 01/08/09; full list of members

View PDF (5 pages)

04/08/2009

Director appointed melissa jane sellars

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04/08/2009

Director appointed geoffrey holroyd

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04/08/2009

Director appointed andrew jonathan agg

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03/08/2009

Appointment terminated director geoffrey holroyd

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03/08/2009

Appointment terminated director stephen noonan

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27/01/2009

Director appointed christopher john waters

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16/12/2008

Appointment terminated director richard pettifer

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30/10/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

13/08/2008

Return made up to 13/08/08; full list of members

View PDF (5 pages)

10/04/2008

Accounting reference date extended from 10/03/2008 to 31/03/2008

View PDF (1 pages)

31/03/2008

Director's change of particulars / mark flawn / 12/03/2008

View PDF (1 pages)

02/01/2008

New director appointed

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25/11/2007

Secretary resigned

View PDF (1 pages)

15/11/2007

Full accounts made up to 2007-03-10

View PDF (14 pages)

14/08/2007

Return made up to 13/08/07; full list of members

View PDF (3 pages)

07/03/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Full accounts made up to 2006-03-10

View PDF (17 pages)

15/11/2006

Director resigned

View PDF (1 pages)

30/10/2006

New secretary appointed

View PDF (1 pages)

28/08/2006

Director's particulars changed

View PDF (1 pages)

13/08/2006

Return made up to 13/08/06; full list of members

View PDF (3 pages)

10/01/2006

Full accounts made up to 2005-03-10

View PDF (12 pages)

15/08/2005

Return made up to 13/08/05; full list of members

View PDF (3 pages)

28/03/2005

Accounting reference date shortened from 31/03/05 to 10/03/05

View PDF (1 pages)

28/03/2005

Declaration of assistance for shares acquisition

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03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

Director resigned

View PDF (1 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

23/09/2004

Director's particulars changed

View PDF (1 pages)

26/08/2004

Return made up to 13/08/04; full list of members

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26/11/2003

Nc inc already adjusted 29/10/03

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26/11/2003

Nc inc already adjusted 29/10/03

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26/11/2003

Conso 29/10/03

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26/11/2003

Ad 29/10/03--------- us$ si 13333090@100=1333309000 us$ ic 66669/1333375669

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26/11/2003

Ad 29/10/03--------- us$ si [email protected]=99 us$ ic 66570/66669

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26/11/2003

Ad 29/10/03--------- us$ si [email protected]=66569 us$ ic 1/66570

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26/11/2003

Resolutions

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26/11/2003

Resolutions

View PDF (23 pages)

24/11/2003

Resolutions

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24/11/2003

Resolutions

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24/11/2003

Resolutions

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (6 pages)

09/10/2003

New director appointed

View PDF (4 pages)

09/10/2003

New director appointed

View PDF (4 pages)

09/10/2003

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (6 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

12/08/2003

Incorporation

View PDF (27 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Lewis, Alexandra Morton	Director	01/12/2006 - 09/09/2013	81
Waters, Christopher John	Director	27/01/2009 - 09/09/2013	87
Rayner, Heather Maria	Director	09/09/2013 - Present	74
Forward, David Charles	Director	13/08/2003 - 10/09/2003	96
Smyth-Osbourne, Michael Alexander	Director	01/02/2005 - 31/10/2006	86

Persons with Significant Control

No PSC data available.

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Description

About NGT ONE LIMITED

NGT ONE LIMITED is an(a) Dissolved company incorporated on 12/08/2003 with the registered office located at 1-3 Strand, London, WC2N 5EH. 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 NGT ONE LIMITED?

NGT ONE LIMITED is currently Dissolved. It was registered on 12/08/2003 and dissolved on 19/05/2014.

Where is NGT ONE LIMITED located?

NGT ONE LIMITED is registered at 1-3 Strand, London, WC2N 5EH.

What does NGT ONE LIMITED do?

NGT ONE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NGT ONE LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.