NRG VICTORY MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02240547

Incorporation date

05/04/1988

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1988)

16/04/2013

Final Gazette dissolved following liquidation

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16/01/2013

Return of final meeting in a members' voluntary winding up

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29/10/2012

Liquidators' statement of receipts and payments to 2012-09-20

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09/10/2011

Declaration of solvency

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09/10/2011

Insolvency resolution

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09/10/2011

Resolutions

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09/10/2011

Appointment of a voluntary liquidator

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04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

31/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

09/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

13/10/2009

Director's details changed for Mr Andrew Wilson on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Stephen Andrew Michael on 2009-10-14

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13/10/2009

Director's details changed for Mr Vijay Anantray Mavani on 2009-10-14

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13/10/2009

Secretary's details changed for Mrs Colleen Martin on 2009-10-14

View PDF (1 pages)

04/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

05/08/2009

Secretary appointed mrs colleen martin

View PDF (1 pages)

05/08/2009

Appointment Terminated Secretary stephen britt

View PDF (1 pages)

14/05/2009

Return made up to 15/05/09; full list of members

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14/05/2009

Registered office changed on 15/05/2009 from 33 st mary axe london EC3A 8LL

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14/05/2009

Location of debenture register

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14/05/2009

Location of register of members

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08/03/2009

Director appointed stephen andrew michael

View PDF (3 pages)

04/03/2009

Director appointed andrew wilson

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01/03/2009

Appointment Terminated Director thomas bolt

View PDF (1 pages)

27/07/2008

Registered office changed on 28/07/2008 from 5TH floor west charter house park street ashford kent TN24 8EQ

View PDF (1 pages)

21/07/2008

Location of register of members

View PDF (1 pages)

18/06/2008

Director appointed mr thomas allen bolt

View PDF (2 pages)

17/06/2008

Appointment Terminated Director paul mitchelson

View PDF (1 pages)

17/06/2008

Appointment Terminated Director david denyer

View PDF (1 pages)

17/06/2008

Appointment Terminated Director alan boyce

View PDF (1 pages)

17/06/2008

Appointment Terminated Secretary laurence maxfield

View PDF (1 pages)

17/06/2008

Secretary appointed mr stephen john britt

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17/06/2008

Director appointed mr vijay anantray mavani

View PDF (1 pages)

26/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

10/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

10/09/2007

Director resigned

View PDF (1 pages)

20/06/2007

Declaration of satisfaction of mortgage/charge

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11/06/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

20/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

17/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

14/05/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

06/04/2006

Director resigned

View PDF (1 pages)

07/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

05/06/2005

Return made up to 15/05/05; no change of members

View PDF (6 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

23/05/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

20/05/2004

Registered office changed on 21/05/04 from: fountain house 130 fenchurch street london EC3P 3BD

View PDF (1 pages)

18/12/2003

Location of debenture register

View PDF (1 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

15/12/2003

Location of register of members

View PDF (1 pages)

28/10/2003

Director's particulars changed

View PDF (1 pages)

28/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

26/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (2 pages)

07/07/2002

Director resigned

View PDF (1 pages)

07/07/2002

New director appointed

View PDF (2 pages)

10/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

19/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/03/2002

Director's particulars changed

View PDF (1 pages)

28/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/05/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

15/06/2000

Return made up to 15/05/00; full list of members

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08/05/2000

Full accounts made up to 1999-12-31

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07/12/1999

Particulars of mortgage/charge

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12/09/1999

Director resigned

View PDF (1 pages)

05/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

03/06/1999

Return made up to 15/05/99; full list of members

View PDF (8 pages)

24/08/1998

Location of register of members

View PDF (1 pages)

10/06/1998

Return made up to 15/05/98; full list of members

View PDF (8 pages)

10/06/1998

Director's particulars changed

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10/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

12/06/1997

Return made up to 15/05/97; no change of members

View PDF (6 pages)

12/06/1997

Director's particulars changed

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12/06/1997

Location of register of members address changed

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03/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

10/07/1996

Auditor's resignation

View PDF (2 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

03/07/1996

Registered office changed on 04/07/96 from: castle house castle hill avenue folkestone kent CT20 2TF

View PDF (1 pages)

13/06/1996

Return made up to 15/05/96; full list of members

View PDF (10 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

13/06/1995

Return made up to 15/05/95; no change of members

View PDF (8 pages)

19/04/1995

New director appointed

View PDF (2 pages)

14/02/1995

New director appointed

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15/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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04/08/1994

Director resigned

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20/07/1994

Registered office changed on 21/07/94 from: castle hill avenue folkestone kent CT20 2TF

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18/07/1994

New director appointed

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14/06/1994

Full accounts made up to 1993-12-31

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11/06/1994

Director resigned

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01/06/1994

Director resigned

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23/05/1994

Return made up to 15/05/94; no change of members

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23/05/1994

Location of register of members address changed

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23/05/1993

New director appointed

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23/05/1993

Return made up to 15/05/93; full list of members

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23/05/1993

Director's particulars changed

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22/04/1993

Full accounts made up to 1992-12-31

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10/12/1992

Registered office changed on 11/12/92 from: victory house castle hill avenue folkestone kent CT20 2TF

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30/11/1992

Ad 20/11/92--------- £ si 49998@1=49998 £ ic 2/50000

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30/11/1992

£ nc 1000/50000 21/07/92

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10/08/1992

Memorandum and Articles of Association

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10/08/1992

Resolutions

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02/08/1992

Accounts made up to 1991-12-31

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04/06/1992

New director appointed

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04/06/1992

New director appointed

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02/06/1992

Return made up to 15/05/92; full list of members

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02/06/1992

New director appointed

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06/05/1992

Director resigned

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09/03/1992

Certificate of change of name

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25/02/1992

New director appointed

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25/02/1992

Director resigned

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09/01/1992

Director resigned

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21/11/1991

Resolutions

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21/11/1991

Resolutions

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21/11/1991

Resolutions

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21/11/1991

Resolutions

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21/11/1991

Resolutions

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21/11/1991

Resolutions

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19/11/1991

New director appointed

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30/05/1991

Return made up to 15/05/91; full list of members

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21/05/1991

Certificate of change of name

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13/05/1991

Accounts made up to 1990-12-31

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07/10/1990

Registered office changed on 08/10/90 from: temple court 11 queen victoria street london EC4N 4SB

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14/06/1990

Return made up to 15/05/90; full list of members

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09/04/1990

Accounts made up to 1989-12-31

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07/08/1989

Accounts made up to 1988-12-31

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15/06/1989

Return made up to 15/05/89; full list of members

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21/05/1989

Resolutions

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22/03/1989

Accounting reference date shortened from 31/03 to 31/12

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06/09/1988

New director appointed

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16/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/07/1988

Certificate of change of name

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24/05/1988

Memorandum and Articles of Association

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24/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/05/1988

Registered office changed on 25/05/88 from: 2 baches street london N1 6UB

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04/05/1988

Resolutions

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05/04/1988

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

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
Wilson, Andrew	Director	01/03/2009 - Present	24
Boyce, Alan John	Director	01/07/2002 - 12/06/2008	7
Maxfield, Laurence Royden	Director	08/07/1994 - 31/03/2006	5
Baker, Martin Richard	Director	01/07/2002 - 31/08/2007	3
Mavani, Vijay Anantray	Director	12/06/2008 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About NRG VICTORY MANAGEMENT SERVICES LIMITED

NRG VICTORY MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 05/04/1988 with the registered office located at 33 St Mary Axe, London EC3A 8LL. There are currently 4 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 VICTORY MANAGEMENT SERVICES LIMITED?

NRG VICTORY MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 05/04/1988 and dissolved on 16/04/2013.

Where is NRG VICTORY MANAGEMENT SERVICES LIMITED located?

NRG VICTORY MANAGEMENT SERVICES LIMITED is registered at 33 St Mary Axe, London EC3A 8LL.

What does NRG VICTORY MANAGEMENT SERVICES LIMITED do?

NRG VICTORY MANAGEMENT SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for NRG VICTORY MANAGEMENT SERVICES LIMITED?

The latest filing was on 16/04/2013: Final Gazette dissolved following liquidation.