Ngp(Im7S)Sub Limited

Company Name	Ngp(Im7S)Sub Limited
Company Status	Dissolved
Company Number	07448757
Category	Private Limited Company
Incorporation Date	23 November 2010(13 years, 5 months ago)
Dissolution Date	18 February 2014 (10 years, 2 months ago)
Previous Name	McLaren Ss (UK) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Mohammed Ajaz
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2011(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (closed 18 February 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Malcolm Charles Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2012(2 years after company formation)
Appointment Duration	1 year, 2 months (closed 18 February 2014)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Heather Maria Rayner
Status	Closed
Appointed	23 November 2012(2 years after company formation)
Appointment Duration	1 year, 2 months (closed 18 February 2014)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr John Andrew Gatley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Property Construction & Development
Country of Residence	United Kingdom
Correspondence Address	Shenley Park House 6 Shenley Park Oakhill Road Shenley Church End Milton Keynes MK5 6AF

Director Name	Kevin Robert Taylor
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Property Construction & Development
Country of Residence	United Kingdom
Correspondence Address	Apartment No: B044 The Memo Centre 4 Avenue 98000 Des Guelfes Monaco

Director Name	Miss Nicola Kate Dark
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 23 November 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Mr David Charles Forward
Status	Resigned
Appointed	08 March 2011(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2013)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Location

Registered Address	1 - 3 Strand London WC2N 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Ngp (Im7s) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2013	Termination of appointment of David Charles Forward as a secretary on 30 November 2013 (1 page)
13 December 2013	Termination of appointment of David Forward as a secretary (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
28 October 2013	Application to strike the company off the register (3 pages)
28 October 2013	Application to strike the company off the register (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-04 GBP 100 (4 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-04 GBP 100 (4 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-04 GBP 100 (4 pages)
28 November 2012	Appointment of Heather Maria Rayner as a secretary on 23 November 2012 (1 page)
28 November 2012	Appointment of Heather Maria Rayner as a secretary (1 page)
27 November 2012	Appointment of Mr Malcolm Charles Cooper as a director on 23 November 2012 (2 pages)
27 November 2012	Termination of appointment of Nicola Kate Dark as a director on 23 November 2012 (1 page)
27 November 2012	Termination of appointment of Nicola Dark as a director (1 page)
27 November 2012	Appointment of Mr Malcolm Charles Cooper as a director (2 pages)
21 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
21 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
24 October 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
24 October 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
25 March 2011	Appointment of Mohammed Ajaz as a director (2 pages)
25 March 2011	Termination of appointment of Kevin Robert Taylor as a director (1 page)
25 March 2011	Appointment of Mohammed Ajaz as a director (2 pages)
25 March 2011	Company name changed mclaren ss (uk) LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-25 (2 pages)
25 March 2011	Change of name notice (2 pages)
25 March 2011	Company name changed mclaren ss (uk) LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-25 (2 pages)
25 March 2011	Termination of appointment of Kevin Robert Taylor as a director (1 page)
25 March 2011	Termination of appointment of John Gatley as a director (1 page)
25 March 2011	Change of name notice (2 pages)
25 March 2011	Termination of appointment of John Gatley as a director (1 page)
24 March 2011	Appointment of Mr David Charles Forward as a secretary (1 page)
24 March 2011	Appointment of Mr David Charles Forward as a secretary (1 page)
24 March 2011	Registered office address changed from Mclaren House 100 Kings Road Brentwood CM14 4EA United Kingdom on 24 March 2011 (1 page)
24 March 2011	Registered office address changed from Mclaren House 100 Kings Road Brentwood CM14 4EA United Kingdom on 24 March 2011 (1 page)
23 March 2011	Appointment of Nicola Kate Dark as a director (3 pages)
23 March 2011	Appointment of Nicola Kate Dark as a director (3 pages)
23 November 2010	Incorporation (23 pages)
23 November 2010	Incorporation (23 pages)

Ngp(Im7S)Sub Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London