| Company Name | Ng15Gy1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05784794 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2006(18 years ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
| Previous Name | Rh164Qx5 Plc |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Don Head |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2006(2 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 20 August 2008) |
| Role | Managing Director |
| Correspondence Address | 30 Markland Close Galleywood Essex CM2 8RZ |
| Secretary Name | Christopher Watts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2006(2 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | 42 Bramble Rise Westdene Brighton BN1 5GF |
| Director Name | The Property Investment Market Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 April 2006(2 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 20 August 2008) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2006(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2006(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2006(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | Crystal Gate 28-30 Worship Street London EC2A 2AH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2008 | Application for striking-off (1 page) |
| 23 January 2008 | Application for reregistration from PLC to private (1 page) |
| 23 January 2008 | Re-registration of Memorandum and Articles (23 pages) |
| 23 January 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 23 January 2008 | Resolutions
|
| 11 October 2007 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 17 June 2007 | Return made up to 19/04/07; full list of members (5 pages) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Secretary's particulars changed (1 page) |
| 30 May 2007 | Secretary's particulars changed (1 page) |
| 25 March 2007 | Registered office changed on 25/03/07 from: 100 fetter lane london EC4A 1BN (1 page) |
| 30 August 2006 | Company name changed RH164QX5 PLC\certificate issued on 30/08/06 (2 pages) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 302 coppergate house london E1 7NJ (1 page) |
| 23 May 2006 | New director appointed (2 pages) |
| 23 May 2006 | New director appointed (2 pages) |
| 23 May 2006 | New secretary appointed (2 pages) |
| 28 April 2006 | Secretary resigned;director resigned (1 page) |
| 28 April 2006 | Director resigned (1 page) |