NGTI Limited

Company Name	NGTI Limited
Company Status	Dissolved
Company Number	03088985
Category	Private Limited Company
Incorporation Date	8 August 1995(28 years, 8 months ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)
Previous Names	Grimwest Limited and Explore International Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Angelo Michael Grima
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	07 August 2006(11 years after company formation)
Appointment Duration	14 years, 4 months (closed 29 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	8420 Reflection Lane Vienna Virginia 22182 United States

Secretary Name	Angelo Michael Grima
Nationality	American
Status	Closed
Appointed	07 August 2006(11 years after company formation)
Appointment Duration	14 years, 4 months (closed 29 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	8420 Reflection Lane Vienna Virginia 22182 United States

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Timothy Taylor Kelly
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 08 November 2012)
Role	President Of Ngv, Inc
Country of Residence	United States
Correspondence Address	2617 Woodley Place Nw Washington Washington Dc 20008 United States

Director Name	Lowell Charles Soffer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1997)
Role	Treasurer Of Ngt Inc
Correspondence Address	9332 Orchard Brook Drive Potomac Maryland 20854 United States

Secretary Name	Susan Borke
Nationality	American
Status	Resigned
Appointed	22 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 07 August 2006)
Role	Company Director
Correspondence Address	119 Marine Terrace Silver Spring Maryland 20905 United States

Director Name	Kenneth Harold Ferguson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 1997(2 years, 4 months after company formation)
Appointment Duration	8 years (resigned 01 January 2006)
Role	Chief Operating Officer
Correspondence Address	10618 Beach Mill Road Great Falls Va 22066 United States

Director Name	Edward Minor Jr Prince
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2006(11 years after company formation)
Appointment Duration	5 years, 8 months (resigned 06 April 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	3714 Cardiff Court Chevy Chase Maryland 20815 United States

Director Name	Maurice Michael Van Sabben
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 September 2010(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 October 2011)
Role	President N.G.V. International
Country of Residence	United Kingdom
Correspondence Address	Tricor Suite, 7th Floor 52/54 Gracechurch Street London EC3V 0EH

Director Name	Charles Alexander Michael Attenborough
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2015)
Role	Managing Director, International Advertising
Country of Residence	United Kingdom
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Contact

Website	natgeotv.com

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Ng Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£933,000
Gross Profit	£933,000
Net Worth	£30,000
Cash	£224,000
Current Liabilities	£635,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

22 November 1995	Delivered on: 25 November 1995 Satisfied on: 30 September 2004 Persons entitled: Catermatter Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Â£37,500 together with all interest thereon. Fully Satisfied

Filing History

29 December 2020	Final Gazette dissolved following liquidation (1 page)
29 September 2020	Return of final meeting in a members' voluntary winding up (12 pages)
5 June 2020	Liquidators' statement of receipts and payments to 21 May 2020 (12 pages)
3 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-22 (1 page)
3 July 2019	Appointment of a voluntary liquidator (3 pages)
13 June 2019	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to 55 Baker Street London W1U 7EU on 13 June 2019 (2 pages)
12 June 2019	Declaration of solvency (5 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
29 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (15 pages)
4 October 2017	Full accounts made up to 31 December 2016 (15 pages)
23 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
14 October 2016	Full accounts made up to 31 December 2015 (19 pages)
14 October 2016	Full accounts made up to 31 December 2015 (19 pages)
18 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
18 August 2016	Termination of appointment of Charles Alexander Michael Attenborough as a director on 16 November 2015 (1 page)
18 August 2016	Termination of appointment of Charles Alexander Michael Attenborough as a director on 16 November 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
7 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
7 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
7 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
22 February 2015	Full accounts made up to 31 December 2013 (13 pages)
22 February 2015	Full accounts made up to 31 December 2013 (13 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
26 February 2014	Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 26 February 2014 (1 page)
24 January 2014	Appointment of Charles Alexander Michael Attenborough as a director (2 pages)
24 January 2014	Appointment of Charles Alexander Michael Attenborough as a director (2 pages)
27 September 2013	Termination of appointment of Maurice Van Sabben as a director (1 page)
27 September 2013	Termination of appointment of Maurice Van Sabben as a director (1 page)
27 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (4 pages)
27 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (4 pages)
27 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (4 pages)
4 September 2013	Full accounts made up to 31 December 2012 (14 pages)
4 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 August 2013	Termination of appointment of Timothy Kelly as a director (1 page)
30 August 2013	Termination of appointment of Timothy Kelly as a director (1 page)
30 August 2013	Termination of appointment of Edward Prince as a director (1 page)
30 August 2013	Termination of appointment of Edward Prince as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
16 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
23 September 2011	Full accounts made up to 31 December 2010 (15 pages)
23 September 2011	Full accounts made up to 31 December 2010 (15 pages)
2 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
2 September 2011	Director's details changed for Timothy Taylor Kelly on 1 January 2010 (2 pages)
2 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
2 September 2011	Director's details changed for Timothy Taylor Kelly on 1 January 2010 (2 pages)
2 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
2 September 2011	Director's details changed for Timothy Taylor Kelly on 1 January 2010 (2 pages)
26 October 2010	Full accounts made up to 31 December 2009 (16 pages)
26 October 2010	Full accounts made up to 31 December 2009 (16 pages)
23 September 2010	Appointment of Maurice Michael Van Sabben as a director (3 pages)
23 September 2010	Appointment of Maurice Michael Van Sabben as a director (3 pages)
9 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
21 April 2010	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 21 April 2010 (1 page)
21 April 2010	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 21 April 2010 (1 page)
1 November 2009	Full accounts made up to 31 December 2008 (16 pages)
1 November 2009	Full accounts made up to 31 December 2008 (16 pages)
3 September 2009	Return made up to 08/08/09; full list of members (7 pages)
3 September 2009	Return made up to 08/08/09; full list of members (7 pages)
19 December 2008	Full accounts made up to 31 December 2007 (16 pages)
19 December 2008	Full accounts made up to 31 December 2007 (16 pages)
19 September 2008	Return made up to 08/08/08; full list of members (6 pages)
19 September 2008	Return made up to 08/08/08; full list of members (6 pages)
16 January 2008	Full accounts made up to 31 December 2006 (16 pages)
16 January 2008	Full accounts made up to 31 December 2006 (16 pages)
5 September 2007	Return made up to 08/08/07; full list of members (6 pages)
5 September 2007	Return made up to 08/08/07; full list of members (6 pages)
10 May 2007	Full accounts made up to 31 December 2005 (17 pages)
10 May 2007	Full accounts made up to 31 December 2005 (17 pages)
14 April 2007	Return made up to 08/08/06; full list of members; amend (6 pages)
14 April 2007	Return made up to 08/08/06; full list of members; amend (6 pages)
7 January 2007	Secretary resigned (1 page)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	Secretary resigned (1 page)
24 November 2006	Return made up to 08/08/06; full list of members (6 pages)
24 November 2006	Return made up to 08/08/06; full list of members (6 pages)
5 September 2006	Full accounts made up to 31 December 2004 (16 pages)
5 September 2006	Full accounts made up to 31 December 2004 (16 pages)
17 August 2006	New secretary appointed;new director appointed (2 pages)
17 August 2006	New secretary appointed;new director appointed (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
31 January 2006	Return made up to 08/08/05; full list of members; amend (5 pages)
31 January 2006	Return made up to 08/08/05; full list of members; amend (5 pages)
19 January 2006	Full accounts made up to 31 December 2003 (10 pages)
19 January 2006	Full accounts made up to 31 December 2003 (10 pages)
23 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 August 2005	Return made up to 08/08/05; full list of members (5 pages)
23 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 August 2005	Return made up to 08/08/05; full list of members (5 pages)
16 November 2004	Full accounts made up to 31 December 2001 (10 pages)
16 November 2004	Full accounts made up to 31 December 2002 (10 pages)
16 November 2004	Full accounts made up to 31 December 2001 (10 pages)
16 November 2004	Full accounts made up to 31 December 2002 (10 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
5 October 2004	Memorandum and Articles of Association (7 pages)
5 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2004	Memorandum and Articles of Association (7 pages)
5 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2004	Company name changed explore international LTD.\certificate issued on 30/09/04 (2 pages)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Company name changed explore international LTD.\certificate issued on 30/09/04 (2 pages)
13 September 2004	Return made up to 08/08/04; full list of members (5 pages)
13 September 2004	Return made up to 08/08/04; full list of members (5 pages)
10 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 August 2002	Return made up to 08/08/02; full list of members (5 pages)
23 August 2002	Return made up to 08/08/02; full list of members (5 pages)
23 July 2002	Auditor's resignation (1 page)
23 July 2002	Auditor's resignation (1 page)
28 December 2001	Full accounts made up to 31 December 2000 (10 pages)
28 December 2001	Full accounts made up to 31 December 2000 (10 pages)
4 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
21 September 2001	Return made up to 08/08/01; full list of members (5 pages)
21 September 2001	Return made up to 08/08/01; full list of members (5 pages)
30 July 2001	Full accounts made up to 31 December 1999 (9 pages)
30 July 2001	Full accounts made up to 31 December 1999 (9 pages)
6 October 2000	Return made up to 08/08/00; full list of members (5 pages)
6 October 2000	Secretary's particulars changed (1 page)
6 October 2000	Secretary's particulars changed (1 page)
6 October 2000	Return made up to 08/08/00; full list of members (5 pages)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
16 September 1999	Return made up to 08/08/99; full list of members (6 pages)
16 September 1999	Return made up to 08/08/99; full list of members (6 pages)
9 July 1999	Full accounts made up to 31 December 1998 (9 pages)
9 July 1999	Full accounts made up to 31 December 1998 (9 pages)
22 April 1999	Full accounts made up to 31 December 1997 (8 pages)
22 April 1999	Full accounts made up to 31 December 1997 (8 pages)
6 October 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
16 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
10 May 1998	Full accounts made up to 31 December 1996 (10 pages)
10 May 1998	Full accounts made up to 31 December 1996 (10 pages)
6 November 1997	Return made up to 08/08/97; full list of members (6 pages)
6 November 1997	Return made up to 08/08/97; full list of members (6 pages)
22 October 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1996	Accounting reference date notified as 31/12 (1 page)
14 May 1996	Accounting reference date notified as 31/12 (1 page)
25 November 1995	Particulars of mortgage/charge (4 pages)
25 November 1995	Particulars of mortgage/charge (4 pages)
12 October 1995	Director resigned;new director appointed (2 pages)
12 October 1995	Director resigned;new director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Secretary resigned;new secretary appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Secretary resigned;new secretary appointed (2 pages)
21 September 1995	Company name changed grimwest LIMITED\certificate issued on 21/09/95 (4 pages)
21 September 1995	Company name changed grimwest LIMITED\certificate issued on 21/09/95 (4 pages)
8 August 1995	Incorporation (48 pages)
8 August 1995	Incorporation (48 pages)

NGTI Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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