NRG OVERSEAS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02479166

Incorporation date

08/03/1990

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/03/1990)

18/07/2013

Final Gazette dissolved following liquidation

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27/05/2013

Liquidators' statement of receipts and payments to 2012-12-18

View PDF (13 pages)

18/04/2013

Return of final meeting in a members' voluntary winding up

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08/01/2012

Statement of capital on 2012-01-09

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08/01/2012

Statement by Directors

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08/01/2012

Solvency Statement dated 19/12/11

View PDF (1 pages)

08/01/2012

Resolutions

View PDF (1 pages)

27/12/2011

Declaration of solvency

View PDF (3 pages)

27/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

27/12/2011

Resolutions

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (14 pages)

08/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-09

View PDF (2 pages)

31/08/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

18/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (14 pages)

28/10/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

01/04/2009

Return made up to 08/03/09; full list of members

View PDF (5 pages)

29/10/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

28/03/2008

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

View PDF (5 pages)

28/01/2008

Particulars of contract relating to shares

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28/01/2008

Ad 19/12/07--------- £ si 1@1=1 £ ic 249500000/249500001

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20/12/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

16/05/2007

Return made up to 08/03/07; full list of members

View PDF (7 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

16/03/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

19/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2005

New secretary appointed

View PDF (1 pages)

22/06/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

10/03/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

25/01/2005

New secretary appointed

View PDF (1 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

30/06/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

26/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

23/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

04/06/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

13/03/2003

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

View PDF (7 pages)

28/08/2002

Auditor's resignation

View PDF (1 pages)

20/05/2002

New director appointed

View PDF (2 pages)

14/04/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

27/03/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

06/02/2002

Director resigned

View PDF (1 pages)

15/07/2001

Certificate of change of name

View PDF (2 pages)

20/05/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

20/05/2001

Registered office changed on 21/05/01

View PDF (0 pages)

29/03/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

15/03/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

12/03/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

12/03/2000

Director's particulars changed

View PDF (0 pages)

14/04/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

11/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

19/08/1998

New director appointed

View PDF (2 pages)

09/08/1998

Director resigned

View PDF (1 pages)

07/04/1998

Return made up to 08/03/98; full list of members

View PDF (6 pages)

05/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

11/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

23/06/1997

New director appointed

View PDF (2 pages)

21/06/1997

Director resigned

View PDF (1 pages)

03/04/1997

Return made up to 08/03/97; no change of members

View PDF (7 pages)

15/01/1997

Auditor's resignation

View PDF (1 pages)

30/12/1996

New director appointed

View PDF (2 pages)

14/10/1996

Director's particulars changed

View PDF (1 pages)

22/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

27/03/1996

Return made up to 08/03/96; no change of members

View PDF (7 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

18/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/03/1995

Return made up to 08/03/95; full list of members

View PDF (7 pages)

08/01/1995

Ad 23/12/94--------- £ si 158000000@1=158000000 £ ic 91500000/249500000

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08/01/1995

Resolutions

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08/01/1995

Resolutions

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08/01/1995

£ nc 100000000/300000000 23/12/94

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

17/10/1994

Accounting reference date extended from 31/10 to 31/12

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17/10/1994

Director resigned;new director appointed

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22/08/1994

Director resigned

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04/08/1994

Full accounts made up to 1993-10-31

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30/05/1994

Secretary resigned;new secretary appointed

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22/03/1994

Return made up to 08/03/94; no change of members

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29/09/1993

New director appointed

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27/09/1993

Director resigned

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12/05/1993

Full accounts made up to 1992-10-31

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31/03/1993

Return made up to 08/03/93; no change of members

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31/03/1993

Director's particulars changed;director resigned

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07/03/1993

Director resigned

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24/08/1992

Director's particulars changed

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07/06/1992

Full accounts made up to 1991-10-31

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31/05/1992

Resolutions

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31/05/1992

Resolutions

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31/05/1992

Resolutions

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31/05/1992

Resolutions

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31/05/1992

Resolutions

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31/05/1992

Resolutions

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05/05/1992

Director resigned

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02/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/03/1992

Return made up to 08/03/92; full list of members

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12/11/1991

Certificate of change of name

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07/11/1991

New director appointed

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07/11/1991

New director appointed

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04/11/1991

Ad 23/10/91--------- £ si 66499998@1=66499998 £ ic 25000002/91500000

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11/09/1991

Director's particulars changed

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10/07/1991

Secretary resigned;new secretary appointed

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14/06/1991

Full accounts made up to 1990-10-31

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05/04/1991

Return made up to 08/03/91; full list of members

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16/03/1991

New director appointed

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12/03/1991

Secretary resigned;new secretary appointed

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11/02/1991

Memorandum and Articles of Association

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16/12/1990

Ad 29/10/90--------- £ si 25000000@1=25000000 £ ic 2/25000002

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14/11/1990

Secretary resigned;new secretary appointed

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08/04/1990

Resolutions

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08/04/1990

£ nc 1000/100000000 29/03/90

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04/04/1990

Accounting reference date notified as 31/10

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28/03/1990

Secretary resigned;new secretary appointed;new director appointed

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28/03/1990

Director resigned;new director appointed

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28/03/1990

Registered office changed on 29/03/90 from: 2 baches street london N1 6UB

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26/03/1990

Memorandum and Articles of Association

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22/03/1990

Resolutions

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08/03/1990

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Winham, Ian Peter	Director	29/04/2002 - Present	75
Holmes-Johnson, Peter Henry	Director	01/06/1997 - 31/08/2005	12
King, Stephen John	Director	20/09/1993 - 25/01/2002	18
Woods, Andrew Clive	Director	11/10/1994 - 01/06/1997	14
Gestetner, David	Director	30/10/1991 - 07/09/1993	3

Persons with Significant Control

No PSC data available.

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Description

About NRG OVERSEAS INVESTMENTS LIMITED

NRG OVERSEAS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 08/03/1990 with the registered office located at 20 Triton Street, London NW1 3BF. 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 NRG OVERSEAS INVESTMENTS LIMITED?

NRG OVERSEAS INVESTMENTS LIMITED is currently Dissolved. It was registered on 08/03/1990 and dissolved on 18/07/2013.

Where is NRG OVERSEAS INVESTMENTS LIMITED located?

NRG OVERSEAS INVESTMENTS LIMITED is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for NRG OVERSEAS INVESTMENTS LIMITED?

The latest filing was on 18/07/2013: Final Gazette dissolved following liquidation.