NMG PROPERTY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03872239

Incorporation date

04/11/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/11/1999)

14/05/2012

Final Gazette dissolved via compulsory strike-off

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30/01/2012

First Gazette notice for compulsory strike-off

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28/09/2011

Accounts for a dormant company made up to 2010-12-31

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01/12/2010

Annual return made up to 2010-09-30 with full list of shareholders

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01/12/2010

Director's details changed for Mr Stephen Crawford on 2010-09-30

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02/10/2010

Accounts for a dormant company made up to 2009-12-31

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29/09/2010

Termination of appointment of Andrew Willner as a secretary

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29/09/2010

Termination of appointment of Andrew Willner as a director

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29/09/2010

Appointment of Mr Stephen Crawford as a director

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29/09/2010

Termination of appointment of William Archer as a director

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29/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

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29/11/2009

Director's details changed for Andrew David Willner on 2009-11-01

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29/11/2009

Secretary's details changed for Andrew David Willner on 2009-11-01

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08/11/2009

Registered office address changed from Faulkner House Victoria Street St. Albans Hertfordshire AL1 3SE on 2009-11-09

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04/11/2009

Total exemption small company accounts made up to 2008-12-31

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06/01/2009

Return made up to 30/09/08; full list of members

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06/01/2009

Director and Secretary's Change of Particulars / andrew willner / 01/11/2007 / HouseName/Number was: , now: 10; Street was: flat 33, marina point imperial wharf, now: colinette road; Area was: lensbury avenue, now: ; Post Code was: SW6 2GX, now: SW15 6QQ; Country was: , now: united kingdom

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31/10/2008

Accounts made up to 2007-12-31

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01/11/2007

Accounts made up to 2006-12-31

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02/10/2007

Return made up to 30/09/07; full list of members

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15/01/2007

Secretary's particulars changed;director's particulars changed

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02/10/2006

Return made up to 30/09/06; full list of members

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27/03/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

31/10/2005

Return made up to 30/09/05; full list of members

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22/08/2005

Accounts made up to 2004-12-31

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31/10/2004

Return made up to 30/09/04; full list of members

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16/08/2004

Director's particulars changed

View PDF (1 pages)

08/07/2004

Accounts made up to 2003-12-31

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25/10/2003

Return made up to 30/09/03; full list of members

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13/03/2003

Accounts made up to 2002-12-31

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31/10/2002

Accounts made up to 2001-12-31

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24/10/2002

Return made up to 30/09/02; full list of members

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29/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/12/2001

Return made up to 30/09/01; full list of members

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18/06/2001

Accounts made up to 2000-12-31

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09/11/2000

Return made up to 05/11/00; full list of members

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26/04/2000

Secretary's particulars changed

View PDF (1 pages)

17/04/2000

Secretary's particulars changed;director's particulars changed

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16/01/2000

New director appointed

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16/01/2000

New secretary appointed;new director appointed

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16/01/2000

Resolutions

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16/01/2000

Resolutions

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16/01/2000

Resolutions

View PDF (1 pages)

16/01/2000

Accounting reference date extended from 30/11/00 to 31/12/00

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07/12/1999

Secretary resigned

View PDF (1 pages)

07/12/1999

Director resigned

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24/11/1999

Resolutions

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24/11/1999

Resolutions

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24/11/1999

£ nc 100/1000 17/11/99

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24/11/1999

Registered office changed on 25/11/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB

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15/11/1999

Certificate of change of name

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04/11/1999

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

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
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	04/11/1999 - 16/11/1999	2863
Ashcroft Cameron Nominees Limited	Nominee Director	04/11/1999 - 16/11/1999	2796
Willner, Andrew David	Secretary	16/11/1999 - 31/03/2008	5
Crawford, Stephen	Director	30/03/2010 - Present	4
Archer, William Thomas Neil	Director	16/11/1999 - 30/03/2010	7

Persons with Significant Control

No PSC data available.

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Description

About NMG PROPERTY HOLDINGS LIMITED

NMG PROPERTY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/11/1999 with the registered office located at Rae House, Dane Street, Bishops Stortford, Hertfordshire CM23 3ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NMG PROPERTY HOLDINGS LIMITED?

NMG PROPERTY HOLDINGS LIMITED is currently Dissolved. It was registered on 04/11/1999 and dissolved on 14/05/2012.

Where is NMG PROPERTY HOLDINGS LIMITED located?

NMG PROPERTY HOLDINGS LIMITED is registered at Rae House, Dane Street, Bishops Stortford, Hertfordshire CM23 3ET.

What is the latest filing for NMG PROPERTY HOLDINGS LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via compulsory strike-off.