NGA Consultants Limited

Company Name	NGA Consultants Limited
Company Status	Dissolved
Company Number	05954477
Category	Private Limited Company
Incorporation Date	3 October 2006(17 years, 6 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Daphne Elizabeth Georgiades
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2006(6 days after company formation)
Appointment Duration	2 years, 10 months (closed 11 August 2009)
Role	Consultant
Correspondence Address	18 Shardeloes Missenden Road Amersham Buckinghamshire HP7 0RL

Director Name	Dr Nicholas John Georgiades
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2006(6 days after company formation)
Appointment Duration	2 years, 10 months (closed 11 August 2009)
Role	Consultant
Correspondence Address	18 Shardeloes Missenden Road Old Amersham Buckinghamshire HP7 0RL

Secretary Name	Daphne Elizabeth Georgiades
Nationality	British
Status	Closed
Appointed	26 September 2008(1 year, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 11 August 2009)
Role	Consultant
Correspondence Address	18 Shardeloes Missenden Road Amersham Buckinghamshire HP7 0RL

Secretary Name	Daphne Elizabeth Georgiades
Nationality	British
Status	Resigned
Appointed	09 October 2006(6 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2007)
Role	Company Director
Correspondence Address	18 Shardeloes Missenden Road Amersham Buckinghamshire HP7 0RL

Director Name	Mrs Catrin Weston
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 September 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 84 High Street Long Crendon Aylesbury Buckinghamshire HP18 9AL

Director Name	Clive Douglas Weston
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 September 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 84 High Street Long Crendon Aylesbury Buckinghamshire HP18 9AL

Secretary Name	Mrs Catrin Weston
Nationality	British
Status	Resigned
Appointed	01 August 2007(10 months after company formation)
Appointment Duration	3 months (resigned 31 October 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 84 High Street Long Crendon Aylesbury Buckinghamshire HP18 9AL

Secretary Name	Mr Anthony Hugh Duncombe
Nationality	British
Status	Resigned
Appointed	31 October 2007(1 year after company formation)
Appointment Duration	3 months (resigned 01 February 2008)
Role	Lawyer
Correspondence Address	90 High Street Thame Oxfordshire OX9 3EH

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	03 October 2006(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2006(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	Hale Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(1 year, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 September 2008)
Correspondence Address	7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE

Location

Registered Address	Abbey House Rj Norton 342 Regents Park Road London N3 2LP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£20,315
Cash	£70
Current Liabilities	£21,227

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
20 April 2009	Application for striking-off (1 page)
28 November 2008	Return made up to 03/10/08; full list of members (4 pages)
27 October 2008	Appointment terminated secretary hale secretarial LIMITED (1 page)
27 October 2008	Secretary appointed daphne elizabeth georgiades (2 pages)
10 October 2008	Appointment terminated director clive weston (1 page)
10 October 2008	Appointment terminated director catrin weston (1 page)
8 October 2008	Registered office changed on 08/10/2008 from 7 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE (1 page)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 July 2008	Registered office changed on 22/07/2008 from abbey house 342 regents park road london N3 2LJ (1 page)
25 March 2008	Secretary appointed hale secretarial LIMITED (2 pages)
25 March 2008	Appointment terminated secretary anthony duncombe (1 page)
12 December 2007	Return made up to 31/10/07; full list of members (6 pages)
12 December 2007	Secretary resigned (1 page)
12 December 2007	New secretary appointed (2 pages)
2 December 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
21 September 2007	New secretary appointed;new director appointed (2 pages)
21 September 2007	Secretary resigned (1 page)
21 September 2007	S-div 20/07/07 (2 pages)
21 September 2007	New director appointed (2 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 8-10 stamford hill london N16 6XS (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	Ad 09/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed (2 pages)
3 October 2006	Incorporation (14 pages)

NGA Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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