UKBizDB.co.uk

NGTI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ngti Limited. The company was founded 28 years ago and was given the registration number 03088985. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NGTI LIMITED
Company Number:03088985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 August 1995
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8420 Reflection Lane, Vienna, United States,

Secretary07 August 2006Active
8420 Reflection Lane, Vienna, United States,

Director07 August 2006Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ

Nominee Secretary08 August 1995Active
119 Marine Terrace, Silver Spring, Maryland, Usa,

Secretary22 September 1995Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director27 November 2013Active
10618 Beach Mill Road, Great Falls, Usa,

Director12 December 1997Active
2617 Woodley Place Nw, Washington, Usa,

Director22 September 1995Active
24 Redwood Drive, Wing, LU7 0TA

Nominee Director08 August 1995Active
3714 Cardiff Court, Chevy Chase, Maryland, Usa,

Director07 August 2006Active
9332 Orchard Brook Drive, Potomac, Maryland, Usa,

Director22 September 1995Active
Tricor Suite,, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Director16 September 2010Active

People with Significant Control

Ng Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Covington & Burling Llp, 265 Strand, London, England, WC2R 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved liquidation.

Download
2020-09-29Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-06-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-07-03Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-07-03Resolution

Resolution.

Download
2019-06-13Address

Change registered office address company with date old address new address.

Download
2019-06-12Insolvency

Liquidation voluntary declaration of solvency.

Download
2018-10-03Accounts

Accounts with accounts type small.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type full.

Download
2017-08-23Confirmation statement

Confirmation statement with no updates.

Download
2016-10-14Accounts

Accounts with accounts type full.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

Download
2016-08-18Officers

Termination director company with name termination date.

Download
2015-10-13Accounts

Accounts with accounts type full.

Download
2015-09-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-22Accounts

Accounts with accounts type full.

Download
2014-08-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-26Address

Change registered office address company with date old address.

Download
2014-01-24Officers

Appoint person director company with name.

Download
2013-09-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-27Officers

Termination director company with name.

Download
2013-09-04Accounts

Accounts with accounts type full.

Download
2013-08-30Officers

Termination director company with name.

Download
2013-08-30Officers

Termination director company with name.

Download

Copyright © 2024. All rights reserved.