NRG CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03894137

Incorporation date

13/12/1999

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1999)

23/04/2012

Final Gazette dissolved via compulsory strike-off

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09/01/2012

First Gazette notice for compulsory strike-off

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31/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

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29/09/2010

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

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10/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

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10/01/2010

Secretary's details changed for Fiduvalor Management Llc on 2010-01-01

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10/01/2010

Director's details changed for Nomivalor Services Llc on 2010-01-01

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28/10/2009

Accounts for a dormant company made up to 2008-12-31

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09/01/2009

Return made up to 14/12/08; full list of members

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27/10/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

17/12/2007

Return made up to 14/12/07; full list of members

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08/11/2007

Registered office changed on 09/11/07 from: suite 302 7 bridge street taunton somerset TA1 1TD

View PDF (1 pages)

24/10/2007

Accounts made up to 2006-12-31

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10/01/2007

Return made up to 14/12/06; full list of members

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03/10/2006

Accounts made up to 2005-12-31

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10/01/2006

Return made up to 14/12/05; full list of members

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10/01/2006

Registered office changed on 11/01/06 from: -, suite 302 7 bridge street taunton somerset TA1 1TD

View PDF (1 pages)

26/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

19/09/2005

Registered office changed on 20/09/05 from: suite 25 wey house 15 church street weybridge surrey KT13 8NA

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12/01/2005

Return made up to 14/12/04; full list of members

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20/10/2004

Accounts made up to 2003-12-31

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08/08/2004

Registered office changed on 09/08/04 from: flat 500, 78 marylebone high street, marylebone london W1U 5AP

View PDF (1 pages)

25/01/2004

Return made up to 14/12/03; full list of members

View PDF (6 pages)

25/01/2004

Director's particulars changed

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23/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

24/01/2003

Return made up to 14/12/02; full list of members

View PDF (6 pages)

24/01/2003

Secretary's particulars changed

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12/09/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

22/07/2002

Registered office changed on 23/07/02 from: suite 2, 78 marylebone high street, marylebone london W1U 5AP

View PDF (1 pages)

16/05/2002

Registered office changed on 17/05/02 from: suite 2, 94 london road headington oxford OX3 7PA

View PDF (1 pages)

02/05/2002

Director's particulars changed

View PDF (1 pages)

02/05/2002

Secretary's particulars changed

View PDF (1 pages)

01/05/2002

Registered office changed on 02/05/02 from: 5 york terrace north shields tyne & wear NE29 0EF

View PDF (1 pages)

22/04/2002

Registered office changed on 23/04/02 from: 13 orchard way lapford crediton devon EX17 6PR

View PDF (1 pages)

07/02/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

19/11/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

25/10/2001

Registered office changed on 26/10/01 from: basicsteps suit 2 405 kings road chelsea, london SW10 0BB

View PDF (1 pages)

16/04/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

16/04/2001

Secretary's particulars changed;director's particulars changed

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16/04/2001

Registered office changed on 17/04/01

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16/04/2001

Location of register of members address changed

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09/02/2000

New secretary appointed

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09/02/2000

New director appointed

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04/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

13/12/1999

Incorporation

View PDF (10 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Matthews, David Steven	Secretary	13/12/1999 - 13/12/1999	76
INTERNATIONAL CORPORATE INVESTORS LLC	Corporate Secretary	13/12/1999 - Present	14
CORPORATE LEGAL LIMITED	Corporate Director	13/12/1999 - 13/12/1999	296
INTERNATIO AL CORPORATE DIRECTORS LLC	Corporate Director	13/12/1999 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About NRG CAPITAL LIMITED

NRG CAPITAL LIMITED is an(a) Dissolved company incorporated on 13/12/1999 with the registered office located at Suite 48 Clifford House, 7-9 Clifford Street, York, York YO1 9RA. There are currently 2 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 NRG CAPITAL LIMITED?

NRG CAPITAL LIMITED is currently Dissolved. It was registered on 13/12/1999 and dissolved on 23/04/2012.

Where is NRG CAPITAL LIMITED located?

NRG CAPITAL LIMITED is registered at Suite 48 Clifford House, 7-9 Clifford Street, York, York YO1 9RA.

What does NRG CAPITAL LIMITED do?

NRG CAPITAL LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for NRG CAPITAL LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.