CNG Ventures Ltd.

07954542

Company Name	CNG Ventures Ltd.
Company Status	Dissolved
Company Number	07954542
Category	Private Limited Company
Incorporation Date	17 February 2012(12 years, 2 months ago)
Dissolution Date	24 July 2018 (5 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Ms Hema Noronha
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Indian
Status	Closed
Appointed	16 February 2017(5 years after company formation)
Appointment Duration	1 year, 5 months (closed 24 July 2018)
Role	Manager
Country of Residence	India
Correspondence Address	Kundur House Yelemadlu Village Koppa Region Chikmagalur District 577118

Director Name	Mr Youngsam Kim
Date of Birth	May 1970 (Born 53 years ago)
Nationality	South Korean
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Role	Consultant
Country of Residence	Korea, Republic Of
Correspondence Address	13 John Prince's Street 4th Floor London W1G 0JR

Director Name	Eurointer Ag (Corporation)
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Correspondence Address	Trust Company Complex Ajeltake Road Majuro Ajeltake Islands Mh96960

Secretary Name	Bridgepoint Ag (Corporation)
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Correspondence Address	Trust Company Complex Ajeltake Road Majuro Ajeltake Islands Mh96960

Location

Registered Address	13 John Prince's Street 2nd Floor London W1G 0JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Bridgepoint Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,599
Cash	£1,000
Current Liabilities	£4,971

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	29 February

Filing History

3 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
9 March 2017	Termination of appointment of Eurointer Ag as a director on 16 February 2017 (1 page)
9 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
9 March 2017	Appointment of Ms Hema Noronha as a director on 16 February 2017 (2 pages)
9 March 2017	Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Youngsam Kim as a director on 16 February 2017 (1 page)
9 March 2017	Termination of appointment of Bridgepoint Ag as a secretary on 16 February 2017 (1 page)
25 August 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
21 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 1,000 (4 pages)
7 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
6 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (4 pages)
20 June 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
23 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 1,000 (4 pages)
10 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
25 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
17 February 2012	Incorporation (20 pages)

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