| Company Name | Ng Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04393964 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2002(22 years, 2 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Nicholas Grant |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 49 Oxberry Avenue London SW6 5SP |
| Secretary Name | Michaelides Warner & Co Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 2005(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 19 February 2008) |
| Correspondence Address | 102 Fulham Palace Road London W6 9PL |
| Director Name | Mr Andrew James Little |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | Badger Farm Swerford Oxfordshire OX7 4AU |
| Secretary Name | Nicholas Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 49 Oxberry Avenue London SW6 5SP |
| Secretary Name | Nicola Jane Wichmann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 April 2005) |
| Role | Secretary |
| Correspondence Address | 102 Stoneleigh Avenue Sutton Surrey KT4 8XY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 88 Peterborough Road London SW6 3HH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,037 |
| Cash | £2,105 |
| Current Liabilities | £1,068 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 July 2007 | Application for striking-off (1 page) |
| 24 July 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 8 June 2007 | Return made up to 13/03/07; full list of members (6 pages) |
| 2 June 2007 | Registered office changed on 02/06/07 from: c/o mobix chelsea wharf wharf 15 lots london SW10 0QJ (1 page) |
| 26 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 May 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 13 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 27 April 2005 | New secretary appointed (1 page) |
| 27 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | Return made up to 13/03/05; full list of members
|
| 13 September 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 10 March 2004 | Return made up to 13/03/04; full list of members
|
| 15 July 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 7 May 2003 | Registered office changed on 07/05/03 from: 10 rickett street london SW6 1RU (1 page) |
| 26 July 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | Registered office changed on 15/05/02 from: 280 grays inn road london WC1X 8EB (1 page) |
| 15 May 2002 | Director resigned (1 page) |
| 15 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2002 | Incorporation (17 pages) |