| Company Name | N G S Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05960628 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2006(17 years, 7 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Antoinette Orourke |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Kingsdown Avenue Ealing London W13 9PS |
| Secretary Name | David Segrove |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Kingsdown Avenue London W13 9PS |
Location
| Registered Address | 47 Kingsdown Avenue Ealing London W13 9PS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £62,035 |
| Cash | £57,607 |
| Current Liabilities | £20,084 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2020 | Application to strike the company off the register (1 page) |
| 8 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 22 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 19 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 17 May 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 15 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 15 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 25 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 10 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 29 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 13 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 20 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 October 2009 | Director's details changed for Antoinette Orourke on 27 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Antoinette Orourke on 27 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 9 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 9 October 2006 | Incorporation (17 pages) |
| 9 October 2006 | Incorporation (17 pages) |