| Company Name | NAAG Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06649823 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2008(15 years, 9 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months 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 Mario Gabriele Albera |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 09 April 2010(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 24 February 2015) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 33rd Floor 25 Canada Square London E14 5LQ |
| Secretary Name | Ms Judit Molnar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Upper Tollington Park London N4 4NB |
| Director Name | Mr Karim El Haimri |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Moroccan |
| Status | Resigned |
| Appointed | 26 September 2008(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 April 2010) |
| Role | Company Director |
| Country of Residence | Morocco |
| Correspondence Address | 27 Rue 116 Group 'D' Oulfa Casablanca 20202 Morocco |
| Director Name | Samson Management Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2008(same day as company formation) |
| Correspondence Address | 1220 North Market St Wilmington Delaware De 19801 United States |
Location
| Registered Address | 33rd Floor 25 Canada Square London E14 5LQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Pearwood Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 18 July 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 18 July 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 30 July 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 21 October 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 28 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 1 September 2010 | Appointment of Mr Mario Gabriele Albera as a director (2 pages) |
| 1 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Termination of appointment of Karim El Haimri as a director (1 page) |
| 1 September 2010 | Appointment of Mr Mario Gabriele Albera as a director (2 pages) |
| 1 September 2010 | Termination of appointment of Karim El Haimri as a director (1 page) |
| 3 June 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 3 June 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 6 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 20 October 2008 | Director appointed mr karim el haimri (1 page) |
| 20 October 2008 | Appointment terminated director samson management llc (1 page) |
| 20 October 2008 | Director appointed mr karim el haimri (1 page) |
| 20 October 2008 | Appointment terminated director samson management llc (1 page) |
| 4 August 2008 | Appointment terminated secretary judit molnar (1 page) |
| 4 August 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 4 August 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 4 August 2008 | Appointment terminated secretary judit molnar (1 page) |
| 17 July 2008 | Incorporation (13 pages) |
| 17 July 2008 | Incorporation (13 pages) |