| Company Name | N G S Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03149049 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1996(28 years, 3 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Antoinette Orourke |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 January 1996(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Kingsdown Avenue Ealing London W13 9PS |
| Secretary Name | David Segrove |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Kingsdown Avenue London W13 9PS |
| Director Name | MCM Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1996(same day as company formation) |
| Correspondence Address | 103 High Street Waltham Cross Hertfordshire EN8 7AN |
| Secretary Name | Action Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1996(same day as company formation) |
| Correspondence Address | Overseas House 19-23 Ironmonger Row London EC1V 3QY |
Location
| Registered Address | 47 Kingsdown Avenue London W13 9PS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2005 | Application for striking-off (1 page) |
| 10 May 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 19 March 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 14 February 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 18 July 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 22 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 8 March 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 19 June 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 8 June 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 28 June 1999 | Registered office changed on 28/06/99 from: 47 kingsdown avenue london W13 9PS (1 page) |
| 28 June 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 10 March 1999 | Return made up to 22/01/99; no change of members
|
| 9 June 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 19 March 1998 | Return made up to 22/01/98; no change of members (4 pages) |
| 30 May 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 12 February 1997 | Return made up to 22/01/97; full list of members (6 pages) |
| 15 March 1996 | Accounting reference date notified as 30/04 (1 page) |
| 31 January 1996 | Registered office changed on 31/01/96 from: overseas house 19/23 ironmonger row london EC1V 3QY (1 page) |
| 22 January 1996 | Incorporation (17 pages) |