| Company Name | NRG Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07640648 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2011(12 years, 11 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Neville Roger Goodman |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Cottage Bowesden Lane Shorne Gravesend Kent DA12 3LA |
| Secretary Name | Carol Ann Goodman |
|---|---|
| Status | Closed |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | White Cottage Bowesden Lane Shorne Gravesent Kent DA12 3LA |
Location
| Registered Address | White Cottage Bowesden Lane Shorne Gravesend Kent DA12 3LA |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Parish | Shorne |
| Ward | Shorne, Cobham and Luddesdown |
| Built Up Area | Shorne Ridgeway |
Shareholders
| 80 at £1 | Neville Roger Goodman 76.19% Ordinary |
|---|---|
| 20 at £1 | Carol Ann Goodman 19.05% Ordinary |
| 1 at £1 | Andrea Louise Goodman 0.95% Ordinary C |
| 1 at £1 | Carol Ann Goodman 0.95% Ordinary B |
| 1 at £1 | Natalie Sarah Goodman 0.95% Ordinary C |
| 1 at £1 | Neville Roger Goodman 0.95% Ordinary A |
| 1 at £1 | Rachel Elizabeth Goodman 0.95% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,806 |
| Cash | £13,345 |
| Current Liabilities | £11,962 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2017 | Application to strike the company off the register (3 pages) |
| 10 July 2017 | Application to strike the company off the register (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 1 December 2016 | Previous accounting period extended from 31 May 2016 to 31 August 2016 (1 page) |
| 1 December 2016 | Previous accounting period extended from 31 May 2016 to 31 August 2016 (1 page) |
| 2 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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| 2 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 20 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 2 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 2 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 24 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 29 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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| 29 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 7 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 6 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (6 pages) |
| 6 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 14 June 2012 | Statement of capital following an allotment of shares on 20 May 2011
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| 14 June 2012 | Statement of capital following an allotment of shares on 20 May 2011
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| 14 June 2012 | Statement of capital following an allotment of shares on 20 May 2011
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| 14 June 2012 | Statement of capital following an allotment of shares on 19 May 2011
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| 14 June 2012 | Statement of capital following an allotment of shares on 19 May 2011
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| 14 June 2012 | Statement of capital following an allotment of shares on 20 May 2011
|
| 14 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (6 pages) |
| 14 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (6 pages) |
| 13 June 2012 | Statement of capital following an allotment of shares on 20 May 2011
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| 13 June 2012 | Statement of capital following an allotment of shares on 20 May 2011
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| 19 May 2011 | Incorporation
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| 19 May 2011 | Incorporation
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| 19 May 2011 | Incorporation
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