| Company Name | CNG (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07294654 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2010(13 years, 10 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 4 months ago) |
| Previous Names | Affinity Telecom Limited and Carbon Neutral Group (London) Ltd |
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 Wayne Lochner |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 276 Boardwalk Place London E14 5SH |
| Director Name | Mr Matthew Jonathan Nuttall |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2013(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Flitcroft Street London WC2H 8DJ |
| Director Name | Nl Sports Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 October 2013(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 24 November 2015) |
| Correspondence Address | PO Box 1312 Victoria Mahe Seychelles |
| Secretary Name | Mr David Foo Tai Wong |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2011(1 year, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 23 October 2013) |
| Role | Company Director |
| Correspondence Address | 4 Flitcroft Street London WC2H 8DJ |
Contact
| Website | cnglondon.com |
|---|---|
| Telephone | 020 71486262 |
| Telephone region | London |
Location
| Registered Address | 4 Flitcroft Street London WC2H 8DJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Nl Sports Marketing LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£89,141 |
| Cash | £2,006 |
| Current Liabilities | £107,535 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 September |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2015 | Application to strike the company off the register (3 pages) |
| 10 February 2015 | Second filing of AR01 previously delivered to Companies House made up to 24 June 2013 (16 pages) |
| 10 February 2015 | Second filing of AR01 previously delivered to Companies House made up to 24 June 2014 (16 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 1 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 30 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders
|
| 30 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
| 25 October 2013 | Termination of appointment of David Wong as a secretary (1 page) |
| 25 October 2013 | Appointment of Nl Sports Marketing Limited as a director (2 pages) |
| 25 October 2013 | Director's details changed for Nl Sports Marketing Limited on 23 October 2013 (1 page) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 23 April 2013 | Appointment of Mr Matthew Jonathan Nuttall as a director (2 pages) |
| 20 March 2013 | Registered office address changed from 276 Boardwalk Place London E14 5SH on 20 March 2013 (1 page) |
| 18 March 2013 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 7 February 2013 | Company name changed carbon neutral group (london) LTD\certificate issued on 07/02/13
|
| 9 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 7 October 2011 | Change of name notice (2 pages) |
| 7 October 2011 | Company name changed affinity telecom LIMITED\certificate issued on 07/10/11
|
| 6 October 2011 | Appointment of Mr. David Foo Tai Wong as a secretary (1 page) |
| 26 September 2011 | Change of name notice (2 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 8 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
| 17 December 2010 | Registered office address changed from Floor 37 1 Canada Square Canary Wharf London London E14 5AA England on 17 December 2010 (2 pages) |
| 24 June 2010 | Incorporation
|
| 24 June 2010 | Incorporation
|