NGI Management Limited

Company Name	NGI Management Limited
Company Status	Dissolved
Company Number	05245031
Category	Private Limited Company
Incorporation Date	29 September 2004(19 years, 7 months ago)
Dissolution Date	10 April 2012 (12 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rudy Cereghetti
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 December 2004(2 months after company formation)
Appointment Duration	7 years, 4 months (closed 10 April 2012)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Via Scer Rancate 6862 Switzerland

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 April 2005)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Secretary Name	Mr Douglas James Morley Hulme
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 October 2009)
Role	Co Director
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Mr David O'Mara
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(6 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 28 September 2010)
Role	Ship Builder
Country of Residence	United Kingdom
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Director Name	Mrs Susan Tanya Lisette Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(6 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 28 September 2010)
Role	Office Manager
Country of Residence	England
Correspondence Address	1 Yonge Close Boreham Chelmsford Essex CM3 3GY

Director Name	McWilliams, Dudley & Associates Ltd (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	7-11 Kensington High Street London W8 5NP

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	4th Floor 22 Buckingham Gate London SW1E 6LB

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
16 December 2011	Application to strike the company off the register (3 pages)
16 December 2011	Application to strike the company off the register (3 pages)
6 December 2011	Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 6 December 2011 (1 page)
24 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-10-24 GBP 2 (3 pages)
24 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-10-24 GBP 2 (3 pages)
4 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
4 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
6 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
30 September 2010	Termination of appointment of Susan Reilly as a director (1 page)
30 September 2010	Termination of appointment of David O'mara as a director (1 page)
30 September 2010	Termination of appointment of Susan Reilly as a director (1 page)
30 September 2010	Termination of appointment of David O'mara as a director (1 page)
13 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
13 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
13 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Termination of appointment of a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.. The document is a duplicate of the form TM02 registered on 08/10/2009 for Douglas Hulme. (2 pages)
9 October 2009	Termination of appointment of a secretary ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.. The document is a duplicate of the form TM02 registered on 08/10/2009 for Douglas Hulme. (2 pages)
8 October 2009	Termination of appointment of Douglas Hulme as a secretary (1 page)
8 October 2009	Termination of appointment of Douglas Hulme as a secretary (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 15 stratton street london W1J 8LQ (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 15 stratton street london W1J 8LQ (1 page)
21 May 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
21 May 2009	Accounts made up to 30 September 2008 (2 pages)
10 October 2008	Return made up to 29/09/08; full list of members (4 pages)
10 October 2008	Return made up to 29/09/08; full list of members (4 pages)
18 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 June 2008	Accounts made up to 30 September 2007 (2 pages)
29 January 2008	Registered office changed on 29/01/08 from: 15 stratton street london W1J 8LQ (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 15 stratton street london W1J 8LQ (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 15 stratton street mayfair london W1J 8LQ (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 15 stratton street mayfair london W1J 8LQ (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 1 berkeley street london W1J 8DJ (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 1 berkeley street london W1J 8DJ (1 page)
3 October 2007	Return made up to 29/09/07; full list of members (3 pages)
3 October 2007	Return made up to 29/09/07; full list of members (3 pages)
25 July 2007	Accounts made up to 30 September 2006 (2 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
6 October 2006	Return made up to 29/09/06; full list of members (3 pages)
6 October 2006	Return made up to 29/09/06; full list of members (3 pages)
6 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
6 June 2006	Accounts made up to 30 September 2005 (1 page)
10 October 2005	Return made up to 29/09/05; full list of members (3 pages)
10 October 2005	Return made up to 29/09/05; full list of members (3 pages)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	New secretary appointed (1 page)
21 December 2004	Resolutions RES13 ‐ Auditors remuneration 13/12/04 (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New secretary appointed (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Resolutions RES13 ‐ Auditors remuneration 13/12/04 (2 pages)
29 September 2004	Incorporation (19 pages)
29 September 2004	Incorporation (19 pages)

NGI Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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