Nugent Engineering Limited

Company Name	Nugent Engineering Limited
Company Status	Dissolved
Company Number	03860966
Category	Private Limited Company
Incorporation Date	18 October 1999(24 years, 6 months ago)
Dissolution Date	1 September 2009 (14 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys
SIC 2722	Manufacture of steel tubes
SIC 24200	Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Lombrado Limited (Corporation)
Status	Closed
Appointed	01 April 2008(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 September 2009)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Bvi

Secretary Name	Mayside Secretaries Limited (Corporation)
Status	Closed
Appointed	01 April 2008(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 September 2009)
Correspondence Address	180-186 King's Cross Road London WC1X 9DE

Director Name	Marco Martinis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 October 1999(1 week, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	Via Bernini 11 Valmadrera Lecco Italy

Director Name	Mr Narinder Nath Sharma
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(1 week, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	12 High Road Buckhurst Hill Essex IG9 5HP

Secretary Name	Mr Narinder Nath Sharma
Nationality	British
Status	Resigned
Appointed	29 October 1999(1 week, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	12 High Road Buckhurst Hill Essex IG9 5HP

Director Name	Antonella Canalella
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 May 2002(2 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Via Bernini 11 Valnadrena 2000 Italy

Secretary Name	Ramesh Arjan
Nationality	British
Status	Resigned
Appointed	07 August 2003(3 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 January 2004)
Role	Company Director
Correspondence Address	269 Green Street London E7 8LJ

Secretary Name	Roberto Nastrucci
Nationality	Italian
Status	Resigned
Appointed	21 January 2004(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2008)
Role	Consultant
Correspondence Address	101 Monkhams Avenue Woodford Green Essex IG8 0ER

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	A P Sharmans Ltd (Corporation)
Status	Resigned
Appointed	23 September 2002(2 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2003)
Correspondence Address	12 High Road Buckhurst Hill Essex IG9 5HP

Location

Registered Address	180-186 King's Cross Road London WC1X 9DE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£136,642
Cash	£789
Current Liabilities	£378,431

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

1 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2008	Return made up to 18/10/08; full list of members (3 pages)
2 December 2008	Registered office changed on 02/12/2008 from 18 bentinck street london W1U 2AR (1 page)
2 December 2008	Registered office changed on 02/12/2008 from essex house 7-8 the shrubberies george lane south woodford london E18 1BD (1 page)
28 November 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
17 September 2008	Director appointed lombrado LIMITED logged form (2 pages)
18 August 2008	Appointment terminated director antonella canalella (1 page)
18 August 2008	Secretary appointed mayside secretaries LIMITED (2 pages)
18 August 2008	Appointment terminated secretary roberto nastrucci (1 page)
20 November 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 November 2007	Return made up to 18/10/07; full list of members (2 pages)
11 December 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 November 2006	Return made up to 18/10/06; full list of members (2 pages)
8 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
18 October 2005	Return made up to 18/10/05; full list of members (2 pages)
4 January 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
27 October 2004	Return made up to 18/10/04; full list of members (6 pages)
10 March 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
23 February 2004	Secretary resigned (1 page)
23 February 2004	New secretary appointed (2 pages)
17 February 2004	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2004	Registered office changed on 30/01/04 from: 269 green street london E7 8LJ (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Secretary resigned (1 page)
11 February 2003	Return made up to 18/10/02; full list of members (7 pages)
29 October 2002	Director resigned (1 page)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
30 September 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	Director resigned (1 page)
12 November 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
9 October 2001	Accounting reference date shortened from 31/10/01 to 30/11/00 (1 page)
9 October 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
7 November 2000	Return made up to 18/10/00; full list of members (7 pages)
2 December 1999	Registered office changed on 02/12/99 from: suite 24148 72 new bond street london W1Y 9DD (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	New secretary appointed;new director appointed (2 pages)
18 October 1999	Incorporation (16 pages)

Nugent Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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