Ngenera Limited

Company Name	Ngenera Limited
Company Status	Dissolved
Company Number	03475410
Category	Private Limited Company
Incorporation Date	3 December 1997(26 years, 5 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Sanjay Uppal
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2010(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 December 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	1128 Pome Avenue Sunnyvale California 94087

Director Name	Claus Henrik Stenbaek
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 January 1998(1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 September 1998)
Role	Economist
Correspondence Address	1c Cambridge Road Twickenham Middlesex TW1 2HN

Secretary Name	Ms Signe Kurup Stenbaek
Nationality	Danish
Status	Resigned
Appointed	05 January 1998(1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 August 1998)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	1c Cambridge Road Twickenham Middlesex TW1 2HN

Director Name	Mr John David Clement Cooper
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 2001)
Role	Management Consultant
Country of Residence	England
Correspondence Address	36 Margaretta Terrace London SW3 5NX

Secretary Name	Claus Henrik Stenbaek
Nationality	Danish
Status	Resigned
Appointed	01 September 1998(9 months after company formation)
Appointment Duration	1 day (resigned 02 September 1998)
Role	Company Director
Correspondence Address	1c Cambridge Road Twickenham Middlesex TW1 2HN

Secretary Name	Donna Laban
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(11 months, 3 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 03 December 1998)
Role	Company Director
Correspondence Address	26 Hazelwood Road Oxted Surrey RH8 0HZ

Secretary Name	Nicholas P Vitalari
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 1998(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 February 1999)
Role	Consultant
Correspondence Address	5662 Calle Real 205 Goleta 93117 California Usa Foreign

Secretary Name	Nicholas P Vitalari
Nationality	American
Status	Resigned
Appointed	03 December 1998(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 February 1999)
Role	Consultant
Correspondence Address	5662 Calle Real 205 Goleta 93117 California Usa Foreign

Secretary Name	Peter Hill
Nationality	British
Status	Resigned
Appointed	15 June 1999(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 June 2002)
Role	Vice President
Correspondence Address	93 Wensleydale Road Hampton Middlesex TW12 2LZ

Director Name	Tamara Jo Erickson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2001(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 2005)
Role	Manager
Correspondence Address	886 Lowell Street Carlisle 01741 1311 Massachusetts United States

Secretary Name	Jan Olof Roy
Nationality	Swedish
Status	Resigned
Appointed	05 June 2002(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 2003)
Role	Managing Director
Correspondence Address	Pipersgatans 5 Stockholm 112 24 Foreign

Secretary Name	Dr Peter Bowman Scott Morgan
Nationality	British
Status	Resigned
Appointed	17 November 2003(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2005)
Role	Management Consultant
Correspondence Address	Casa Blanca Ilsham Marine Drive Torquay Devon TQ1 2HT

Director Name	Dr Peter Bowman Scott Morgan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 July 2007)
Role	Management Consultant
Correspondence Address	Sandford Orleigh Hall Newton Abbot Devon TQ12 2SQ

Secretary Name	Donna Laban
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 December 2009)
Role	Business Administration Manage
Correspondence Address	26 Hazelwood Road Oxted Surrey RH8 0HZ

Secretary Name	Donna Laban
Nationality	British
Status	Resigned
Appointed	29 April 2005(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 December 2009)
Role	Business Administration Manage
Correspondence Address	26 Hazelwood Road Oxted Surrey RH8 0HZ

Director Name	Dr David Bernard Trafford
Date of Birth	March 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	10 July 2007(9 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2009)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Salatin House, 19 Cedar Road Sutton Surrey SM2 5DA

Director Name	Mr Michael Francis Fitzpatrick
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2009(12 years after company formation)
Appointment Duration	3 months, 1 week (resigned 01 April 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	12 York Gate London NW1 4QS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Masons Nominees Limited (Corporation)
Status	Resigned
Appointed	30 December 1997(3 weeks, 6 days after company formation)
Appointment Duration	6 days (resigned 05 January 1998)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Secretary Name	Masons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 December 1997(3 weeks, 6 days after company formation)
Appointment Duration	6 days (resigned 05 January 1998)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Location

Registered Address	12 York Gate London NW1 4QS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
22 August 2011	Application to strike the company off the register (3 pages)
22 August 2011	Application to strike the company off the register (3 pages)
27 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2011-01-27 GBP 170,000 (3 pages)
27 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2011-01-27 GBP 170,000 (3 pages)
27 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2011-01-27 GBP 170,000 (3 pages)
8 October 2010	Appointment of Sanjay Uppal as a director (2 pages)
8 October 2010	Appointment of Sanjay Uppal as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Termination of appointment of Michael Fitzpatrick as a director (1 page)
1 October 2010	Termination of appointment of Michael Fitzpatrick as a director (1 page)
22 January 2010	Registered office address changed from Salatin House, 19 Cedar Road Sutton Surrey SM2 5DA on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from Salatin House, 19 Cedar Road Sutton Surrey SM2 5DA on 22 January 2010 (1 page)
31 December 2009	Appointment of Mr Michael Francis Fitzpatrick as a director (2 pages)
31 December 2009	Appointment of Mr Michael Francis Fitzpatrick as a director (2 pages)
29 December 2009	Termination of appointment of David Trafford as a director (1 page)
29 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Termination of appointment of David Trafford as a director (1 page)
29 December 2009	Termination of appointment of Donna Laban as a secretary (1 page)
29 December 2009	Termination of appointment of Donna Laban as a secretary (1 page)
9 October 2009	Full accounts made up to 31 December 2008 (14 pages)
9 October 2009	Full accounts made up to 31 December 2008 (14 pages)
6 October 2009	Director's details changed for Dr David Bernard Trafford on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr David Bernard Trafford on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr David Bernard Trafford on 6 October 2009 (2 pages)
19 December 2008	Return made up to 03/12/08; full list of members (3 pages)
19 December 2008	Return made up to 03/12/08; full list of members (3 pages)
2 May 2008	Memorandum and Articles of Association (16 pages)
2 May 2008	Memorandum and Articles of Association (16 pages)
26 April 2008	Company name changed the concours group uk LIMITED\certificate issued on 28/04/08 (2 pages)
26 April 2008	Company name changed the concours group uk LIMITED\certificate issued on 28/04/08 (2 pages)
24 April 2008	Full accounts made up to 31 December 2007 (14 pages)
24 April 2008	Full accounts made up to 31 December 2007 (14 pages)
22 January 2008	Return made up to 03/12/07; full list of members (2 pages)
22 January 2008	Location of debenture register (1 page)
22 January 2008	Location of register of members (1 page)
22 January 2008	Return made up to 03/12/07; full list of members (2 pages)
22 January 2008	Location of debenture register (1 page)
22 January 2008	Location of register of members (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
15 July 2007	Full accounts made up to 31 December 2006 (11 pages)
15 July 2007	Full accounts made up to 31 December 2006 (11 pages)
6 July 2007	Registered office changed on 06/07/07 from: quoin house 1 alfred road sutton surrey SM1 4RR (1 page)
6 July 2007	Registered office changed on 06/07/07 from: quoin house 1 alfred road sutton surrey SM1 4RR (1 page)
11 December 2006	Return made up to 03/12/06; full list of members (2 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Return made up to 03/12/06; full list of members (2 pages)
19 June 2006	Full accounts made up to 31 December 2005 (13 pages)
19 June 2006	Full accounts made up to 31 December 2005 (13 pages)
5 December 2005	Return made up to 03/12/05; full list of members (2 pages)
5 December 2005	Location of register of members (1 page)
5 December 2005	Location of register of members (1 page)
5 December 2005	Return made up to 03/12/05; full list of members (2 pages)
23 May 2005	New director appointed (1 page)
23 May 2005	New director appointed (1 page)
17 May 2005	Full accounts made up to 31 December 2004 (11 pages)
17 May 2005	Full accounts made up to 31 December 2004 (11 pages)
16 May 2005	New secretary appointed (1 page)
16 May 2005	New secretary appointed (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Director resigned (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 20 new bond street london W1S 2AA (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 20 new bond street london W1S 2AA (1 page)
10 December 2004	Return made up to 03/12/04; full list of members (6 pages)
10 December 2004	Return made up to 03/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 2004	Full accounts made up to 31 December 2003 (13 pages)
15 October 2004	Full accounts made up to 31 December 2003 (13 pages)
13 February 2004	Auditor's resignation (1 page)
13 February 2004	Auditor's resignation (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Return made up to 03/12/03; full list of members (6 pages)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Return made up to 03/12/03; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
18 December 2002	Return made up to 03/12/02; full list of members (6 pages)
18 December 2002	Return made up to 03/12/02; full list of members (6 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
23 August 2002	Full accounts made up to 31 December 2001 (13 pages)
23 August 2002	Full accounts made up to 31 December 2001 (13 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
11 March 2002	Memorandum and Articles of Association (14 pages)
11 March 2002	Memorandum and Articles of Association (14 pages)
29 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2001	Return made up to 03/12/01; full list of members (6 pages)
7 December 2001	Return made up to 03/12/01; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
11 December 2000	Return made up to 03/12/00; full list of members (6 pages)
11 December 2000	Return made up to 03/12/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (12 pages)
3 November 2000	Full accounts made up to 31 December 1999 (12 pages)
13 July 2000	Registered office changed on 13/07/00 from: 20 new bond street london W1Y 0AA (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 20 new bond street london W1Y 0AA (1 page)
4 January 2000	Full accounts made up to 31 December 1998 (10 pages)
4 January 2000	Full accounts made up to 31 December 1998 (10 pages)
30 December 1999	Nc inc already adjusted 05/01/99 (1 page)
30 December 1999	Nc inc already adjusted 05/01/99 (1 page)
23 December 1999	Ad 07/01/99--------- Â£ si 169998@1 (2 pages)
23 December 1999	Return made up to 03/12/99; full list of members (6 pages)
23 December 1999	Ad 07/01/99--------- Â£ si 169998@1 (2 pages)
23 December 1999	Return made up to 03/12/99; full list of members (6 pages)
27 October 1999	Secretary resigned (2 pages)
27 October 1999	New secretary appointed (1 page)
27 October 1999	Secretary resigned (2 pages)
27 October 1999	New secretary appointed (1 page)
18 April 1999	Memorandum and Articles of Association (6 pages)
18 April 1999	Memorandum and Articles of Association (6 pages)
7 April 1999	Company name changed the concours group uk, LIMITED\certificate issued on 08/04/99 (2 pages)
7 April 1999	Company name changed the concours group uk, LIMITED\certificate issued on 08/04/99 (2 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Secretary resigned (1 page)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Secretary resigned (1 page)
11 January 1999	Ad 07/01/99--------- Â£ si 169998@1=169998 Â£ ic 2/170000 (2 pages)
11 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 January 1999	Ad 07/01/99--------- Â£ si 169998@1=169998 Â£ ic 2/170000 (2 pages)
8 January 1999	Return made up to 03/12/98; full list of members (6 pages)
8 January 1999	Return made up to 03/12/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/01/99 (6 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Secretary resigned (1 page)
24 December 1998	New secretary appointed (1 page)
24 December 1998	New secretary appointed (1 page)
24 December 1998	Secretary resigned (1 page)
24 December 1998	New secretary appointed (1 page)
24 December 1998	New secretary appointed (1 page)
24 December 1998	Secretary resigned (1 page)
16 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
16 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
3 November 1998	Company name changed tcge LIMITED\certificate issued on 04/11/98 (2 pages)
3 November 1998	Company name changed tcge LIMITED\certificate issued on 04/11/98 (2 pages)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Registered office changed on 17/09/98 from: 30 aylesbury street london EC1R 0ER (1 page)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Registered office changed on 17/09/98 from: 30 aylesbury street london EC1R 0ER (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New director appointed (2 pages)
16 January 1998	Memorandum and Articles of Association (8 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Memorandum and Articles of Association (8 pages)
16 January 1998	Secretary resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	Company name changed valuetext LIMITED\certificate issued on 13/01/98 (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	Company name changed valuetext LIMITED\certificate issued on 13/01/98 (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	Registered office changed on 12/01/98 from: 1C cambridge road twickenham london TW1 2HN (1 page)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Registered office changed on 12/01/98 from: 1C cambridge road twickenham london TW1 2HN (1 page)
8 January 1998	Registered office changed on 08/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 January 1998	Registered office changed on 08/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 December 1997	Incorporation (12 pages)

Ngenera Limited

Business Activity

Directors

Location

Accounts

Filing History

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