| Company Name | NCGP Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04794504 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2003(20 years, 10 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
| Previous Names | Sinetque Limited and Nectar Capital Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Mr Scott William Rudmann |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2003(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 3 months (closed 26 September 2006) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Terrace Flat 8 Sloane Street London SW1X 9LE |
| Director Name | Mr David Charles Denholm Hobley |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2004(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 26 September 2006) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Ranelagh Avenue London SW13 0BP |
| Secretary Name | The Graham Fulford Partnership (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 June 2003(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 3 months (closed 26 September 2006) |
| Correspondence Address | 61 Bedford Street Leamington Spa Warwickshire CV32 5DN |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 12 Hans Road London SW3 1RS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,173 |
| Cash | £1,073 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2006 | Application for striking-off (1 page) |
| 19 October 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 30 June 2005 | Return made up to 11/06/05; full list of members (7 pages) |
| 8 March 2005 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 11 February 2005 | Company name changed nectar capital LIMITED\certificate issued on 11/02/05 (2 pages) |
| 18 January 2005 | Registered office changed on 18/01/05 from: manfield house 6TH floor 1 southampton street london WC2R 0LR (1 page) |
| 24 August 2004 | New director appointed (2 pages) |
| 12 July 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 7 August 2003 | New director appointed (3 pages) |
| 7 August 2003 | New secretary appointed (2 pages) |
| 25 June 2003 | Director resigned (1 page) |
| 25 June 2003 | Registered office changed on 25/06/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 25 June 2003 | Secretary resigned (1 page) |
| 25 June 2003 | Resolutions
|
| 23 June 2003 | Company name changed sinetque LIMITED\certificate issued on 23/06/03 (2 pages) |
| 11 June 2003 | Incorporation (13 pages) |