NTC Research Limited

Company Name	NTC Research Limited
Company Status	Dissolved
Company Number	05538769
Category	Private Limited Company
Incorporation Date	17 August 2005(18 years, 8 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Name	NTC Economics Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rony Grushka
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2008(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 22 May 2012)
Role	Ceo Director
Country of Residence	United Kingdom
Correspondence Address	29 Fairholme Gardens London N3 3ED

Director Name	Mr Lance Darrell Gordon Uggla
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2008(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 22 May 2012)
Role	Ceo Financial Services
Country of Residence	United Kingdom
Correspondence Address	Praewood House Hemel Hempstead Road St. Albans Hertfordshire AL3 6AB

Secretary Name	Mr Rony Grushka
Nationality	British
Status	Closed
Appointed	04 April 2008(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 22 May 2012)
Role	Ceo Director
Country of Residence	United Kingdom
Correspondence Address	29 Fairholme Gardens London N3 3ED

Director Name	Mr Michael John Waterson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 April 2008)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	1 Ivory Square Plantation Wharf London SW11 3UF

Director Name	Mr Leo Harry Zeglovskis
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 April 2008)
Role	Accountant
Correspondence Address	15 Quarry Park Road Cheam Sutton Surrey SM1 2DN

Secretary Name	Mr Leo Harry Zeglovskis
Nationality	British
Status	Resigned
Appointed	18 October 2005(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 April 2008)
Role	Accountant
Correspondence Address	15 Quarry Park Road Cheam Sutton Surrey SM1 2DN

Director Name	Niall Cameron
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2010)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	St Andrews 27 Traps Hill Loughton Essex IG10 1SZ

Director Name	Tallyshaw Limited (Corporation)
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Correspondence Address	15 Wimpole Street London W1G 9SY

Secretary Name	Tallyshaw Services Limited (Corporation)
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Correspondence Address	15 Wimpole Street London W1G 9SY

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
25 January 2012	Application to strike the company off the register (3 pages)
25 January 2012	Application to strike the company off the register (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-09-01 GBP 1 (14 pages)
1 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-09-01 GBP 1 (14 pages)
25 January 2011	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP on 25 January 2011 (1 page)
7 October 2010	Termination of appointment of Niall Cameron as a director (1 page)
7 October 2010	Termination of appointment of Niall Cameron as a director (1 page)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 September 2010	Annual return made up to 17 August 2010 (14 pages)
9 September 2010	Annual return made up to 17 August 2010 (14 pages)
10 February 2010	Memorandum and Articles of Association (12 pages)
10 February 2010	Memorandum and Articles of Association (12 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 October 2009	Return made up to 17/08/09; no change of members (6 pages)
2 October 2009	Return made up to 17/08/09; no change of members (6 pages)
22 January 2009	Return made up to 17/08/08; full list of members (7 pages)
22 January 2009	Return made up to 17/08/08; full list of members (7 pages)
16 January 2009	Location of register of members (1 page)
16 January 2009	Location of register of members (1 page)
29 October 2008	Accounts made up to 31 March 2008 (5 pages)
29 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
8 May 2008	Director appointed lance uggla (2 pages)
8 May 2008	Director appointed lance uggla (2 pages)
28 April 2008	Director and secretary appointed rony grushka (2 pages)
28 April 2008	Director and secretary appointed rony grushka (2 pages)
24 April 2008	Appointment Terminated Director michael waterson (1 page)
24 April 2008	Appointment terminated director michael waterson (1 page)
24 April 2008	Director appointed niall cameron (2 pages)
24 April 2008	Director appointed niall cameron (2 pages)
24 April 2008	Appointment Terminated Director and Secretary leo zeglovskis (1 page)
24 April 2008	Appointment terminated director and secretary leo zeglovskis (1 page)
21 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
18 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
18 April 2008	Registered office changed on 18/04/2008 from farm road henley on thames oxfordshire RG9 1EJ (1 page)
18 April 2008	Registered office changed on 18/04/2008 from farm road henley on thames oxfordshire RG9 1EJ (1 page)
18 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
29 November 2007	Accounts made up to 31 March 2007 (5 pages)
29 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
17 August 2007	Return made up to 17/08/07; full list of members (2 pages)
17 August 2007	Return made up to 17/08/07; full list of members (2 pages)
27 November 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
27 November 2006	Accounts made up to 31 March 2006 (4 pages)
27 November 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
27 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
17 August 2006	Return made up to 17/08/06; full list of members (2 pages)
17 August 2006	Return made up to 17/08/06; full list of members (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed;new director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New secretary appointed;new director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Registered office changed on 26/10/05 from: 15 wimpole street london W1G 9SY (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Registered office changed on 26/10/05 from: 15 wimpole street london W1G 9SY (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New director appointed (2 pages)
30 September 2005	Company name changed ntc economics LIMITED\certificate issued on 30/09/05 (2 pages)
30 September 2005	Company name changed ntc economics LIMITED\certificate issued on 30/09/05 (2 pages)
17 August 2005	Incorporation (20 pages)

NTC Research Limited

Business Activity

Directors

Location

Accounts

Filing History

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