NRG TRADING & CONSULTING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02690316

Incorporation date

23/02/1992

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1992)

11/10/2010

Final Gazette dissolved via compulsory strike-off

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28/06/2010

First Gazette notice for compulsory strike-off

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03/03/2010

Registered office address changed from Business Design Centre Suite 128 a 52 Upper Street London N1 0QH United Kingdom on 2010-03-04

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30/10/2009

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

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01/03/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

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02/06/2008

Registered office changed on 03/06/2008 from unit 329 business design centre 52 upper street london N1 0QH

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01/06/2008

Return made up to 24/02/08; full list of members

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29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

28/02/2007

Return made up to 24/02/07; full list of members

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26/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

01/10/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

30/07/2006

Registered office changed on 31/07/06 from: 5TH floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

30/07/2006

Secretary resigned

View PDF (1 pages)

30/07/2006

New secretary appointed

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16/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/03/2005

Return made up to 24/02/05; full list of members

View PDF (6 pages)

20/02/2005

Registered office changed on 21/02/05 from: 4TH floor 315 oxford street london W1C 2HS

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

10/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

11/05/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

04/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

12/12/2003

Resolutions

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12/12/2003

Resolutions

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12/12/2003

Resolutions

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12/12/2003

Resolutions

View PDF (1 pages)

12/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

30/06/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

17/06/2003

Return made up to 24/02/03; full list of members

View PDF (6 pages)

17/12/2002

Secretary resigned

View PDF (1 pages)

17/12/2002

New secretary appointed

View PDF (2 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

27/11/2002

Registered office changed on 28/11/02 from: suite 3 54-56 marylebone lane london W1U 2NU

View PDF (1 pages)

27/05/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

17/04/2002

Return made up to 24/02/02; full list of members

View PDF (5 pages)

05/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/04/2001

Return made up to 24/02/01; full list of members

View PDF (5 pages)

09/04/2001

Registered office changed on 10/04/01 from: 38 wigmore street london W1U 2HA

View PDF (1 pages)

20/03/2001

Director's particulars changed

View PDF (1 pages)

04/03/2001

Secretary's particulars changed

View PDF (1 pages)

04/03/2001

Registered office changed on 05/03/01 from: 38 wigmore street london W1H 0BX

View PDF (1 pages)

18/02/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

03/04/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

02/03/2000

Return made up to 24/02/00; full list of members

View PDF (5 pages)

23/11/1999

Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

16/09/1999

Delivery ext'd 3 mth 31/12/98

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24/06/1999

Memorandum and Articles of Association

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08/06/1999

Certificate of change of name

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24/05/1999

Return made up to 24/02/99; full list of members

View PDF (5 pages)

15/04/1999

Resolutions

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15/04/1999

Resolutions

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15/04/1999

Resolutions

View PDF (1 pages)

12/04/1999

Secretary resigned

View PDF (1 pages)

21/03/1999

Registered office changed on 22/03/99 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

21/03/1999

New secretary appointed

View PDF (2 pages)

02/02/1999

Full accounts made up to 1996-12-31

View PDF (9 pages)

04/10/1998

Delivery ext'd 3 mth 31/12/97

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02/06/1998

Registered office changed on 03/06/98 from: caprice house. 3,New burlington street, london. W1X 1FE

View PDF (1 pages)

01/03/1998

Return made up to 24/02/98; no change of members

View PDF (4 pages)

05/03/1997

Return made up to 24/02/97; no change of members

View PDF (4 pages)

20/02/1997

Particulars of mortgage/charge

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25/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

16/09/1996

Full accounts made up to 1994-12-31

View PDF (9 pages)

20/04/1996

Return made up to 24/02/96; full list of members

View PDF (6 pages)

04/10/1995

Delivery ext'd 3 mth 31/12/94

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22/03/1995

Return made up to 24/02/95; no change of members

View PDF (4 pages)

15/03/1995

Director resigned;new director appointed

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24/01/1995

Director resigned

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24/01/1995

Director resigned

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24/01/1995

Director resigned

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24/01/1995

Director resigned

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23/10/1994

Full accounts made up to 1993-12-31

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06/06/1994

New director appointed

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08/05/1994

Director's particulars changed

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09/03/1994

Return made up to 24/02/94; no change of members

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03/01/1994

Director's particulars changed

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23/09/1993

Resolutions

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23/09/1993

Accounts made up to 1992-12-31

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04/06/1993

Director's particulars changed

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28/02/1993

Return made up to 24/02/93; full list of members

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28/02/1993

Director's particulars changed

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07/12/1992

Director's particulars changed

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19/08/1992

Director resigned;new director appointed

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07/04/1992

New director appointed

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05/04/1992

Registered office changed on 06/04/92 from: 34 john street london WC1N 2AT

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11/03/1992

Ad 26/02/92--------- £ si 4998@1=4998 £ ic 2/5000

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11/03/1992

New director appointed

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11/03/1992

Accounting reference date notified as 31/12

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04/03/1992

Registered office changed on 05/03/92 from: caprice house 3 new burlington street london. W1X 1FE

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26/02/1992

Registered office changed on 27/02/92 from: 84 temple chambers temple avenue london EC4Y ohp

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26/02/1992

Director resigned;new director appointed

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26/02/1992

Secretary resigned;new secretary appointed

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26/02/1992

New director appointed

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23/02/1992

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Govi, Orlando	Director	03/01/1995 - Present	5
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/02/1992 - 24/02/1992	16011
SCEPTRE CONSULTANTS LIMITED	Corporate Secretary	24/02/1992 - 25/01/1999	247
WIGMORE SECRETARIES LIMITED	Nominee Secretary	25/01/1999 - 10/09/2002	530
ASHDOWN SECRETARIES LIMITED	Corporate Secretary	11/12/2002 - 15/07/2006	115

Persons with Significant Control

No PSC data available.

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Description

About NRG TRADING & CONSULTING (UK) LIMITED

NRG TRADING & CONSULTING (UK) LIMITED is an(a) Dissolved company incorporated on 23/02/1992 with the registered office located at 1 Liverpool Street, 4th Floor Unit 416, London, London EC2M 7QD. 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 TRADING & CONSULTING (UK) LIMITED?

NRG TRADING & CONSULTING (UK) LIMITED is currently Dissolved. It was registered on 23/02/1992 and dissolved on 11/10/2010.

Where is NRG TRADING & CONSULTING (UK) LIMITED located?

NRG TRADING & CONSULTING (UK) LIMITED is registered at 1 Liverpool Street, 4th Floor Unit 416, London, London EC2M 7QD.

What does NRG TRADING & CONSULTING (UK) LIMITED do?

NRG TRADING & CONSULTING (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NRG TRADING & CONSULTING (UK) LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.