| Company Name | Ningana Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07148240 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2010(14 years, 2 months ago) |
| Dissolution Date | 2 November 2013 (10 years, 5 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 | Mrs Natasha Anne Locarnini |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Rsm Tenon Recovery Suite 3 3 3rd Floor 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
| Director Name | Mr Paul Michael McCabe |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2011(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 November 2013) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rsm Tenon Recovery Suite 3 3 3rd Floor 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
Location
| Registered Address | C/O Rsm Tenon Recovery Suite 3 3 3rd Floor 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 21 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 21 August |
Filing History
| 2 November 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 2 August 2013 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 2 August 2013 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 19 October 2012 | Registered office address changed from C/O Natasha Locarnini Yew Tree Cottage Main Street Westow York North Yorkshire YO60 7NE United Kingdom on 19 October 2012 (2 pages) |
| 19 October 2012 | Registered office address changed from C/O Natasha Locarnini Yew Tree Cottage Main Street Westow York North Yorkshire YO60 7NE United Kingdom on 19 October 2012 (2 pages) |
| 18 October 2012 | Resolutions
|
| 18 October 2012 | Declaration of solvency (3 pages) |
| 18 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2012 | Declaration of solvency (3 pages) |
| 18 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2012 | Resolutions
|
| 4 September 2012 | Previous accounting period shortened from 28 February 2013 to 21 August 2012 (1 page) |
| 4 September 2012 | Total exemption small company accounts made up to 21 August 2012 (6 pages) |
| 4 September 2012 | Previous accounting period shortened from 28 February 2013 to 21 August 2012 (1 page) |
| 4 September 2012 | Total exemption small company accounts made up to 21 August 2012 (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 21 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-21
|
| 21 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-21
|
| 21 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-21
|
| 3 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 18 April 2011 | Statement of capital following an allotment of shares on 10 April 2011
|
| 18 April 2011 | Statement of capital following an allotment of shares on 10 April 2011
|
| 10 April 2011 | Appointment of Mr Paul Michael Mccabe as a director (2 pages) |
| 10 April 2011 | Appointment of Mr Paul Michael Mccabe as a director (2 pages) |
| 19 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 19 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 19 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 6 February 2011 | Registered office address changed from Yew Tree Cottage Main Street York North Yorkshire YO60 7NE on 6 February 2011 (1 page) |
| 6 February 2011 | Registered office address changed from Yew Tree Cottage Main Street York North Yorkshire YO60 7NE on 6 February 2011 (1 page) |
| 6 February 2011 | Registered office address changed from Yew Tree Cottage Main Street York North Yorkshire YO60 7NE on 6 February 2011 (1 page) |
| 15 March 2010 | Registered office address changed from Foss Place Foss Islands Road York YO31 7UJ England on 15 March 2010 (2 pages) |
| 15 March 2010 | Registered office address changed from Foss Place Foss Islands Road York YO31 7UJ England on 15 March 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mrs Natasha Anne Locarnini on 5 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mrs Natasha Anne Locarnini on 5 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mrs Natasha Anne Locarnini on 5 February 2010 (2 pages) |
| 5 February 2010 | Incorporation (21 pages) |
| 5 February 2010 | Incorporation (21 pages) |