NCS (Marylebone) Ltd

Company Name	NCS (Marylebone) Ltd
Company Status	Dissolved
Company Number	08124179
Category	Private Limited Company
Incorporation Date	29 June 2012(11 years, 10 months ago)
Dissolution Date	4 May 2015 (8 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	David John Humble
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2013(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 May 2015)
Role	Property Manager Developer
Country of Residence	Isle Of Man
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Jane Margaret Watterson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Manx
Status	Closed
Appointed	03 December 2013(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 May 2015)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Gregory James Cohen
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Great Pulteney Street London W1F 9ND

Director Name	Mr Mark Dominic Goldbart
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Great Pulteney Street London W1F 9ND

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

94 at £1	Nomis Investment Holdings LTD 94.00% Ordinary
6 at £1	Newmark Properties (Ncs) LLP 6.00% Ordinary

Financials

Year	2014
Net Worth	£178,210
Cash	£1,214
Current Liabilities	£196,825

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 May 2015	Final Gazette dissolved following liquidation (1 page)
4 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2015	Final Gazette dissolved following liquidation (1 page)
4 February 2015	Return of final meeting in a members' voluntary winding up (19 pages)
4 February 2015	Return of final meeting in a members' voluntary winding up (19 pages)
3 November 2014	Satisfaction of charge 081241790002 in full (1 page)
3 November 2014	Satisfaction of charge 081241790003 in full (1 page)
3 November 2014	Satisfaction of charge 081241790002 in full (1 page)
3 November 2014	Satisfaction of charge 1 in full (1 page)
3 November 2014	Satisfaction of charge 1 in full (1 page)
3 November 2014	Satisfaction of charge 081241790003 in full (1 page)
7 January 2014	Registered office address changed from 14-16 Great Pulteney Street London W1F 9nd United Kingdom on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from 14-16 Great Pulteney Street London W1F 9nd United Kingdom on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from 14-16 Great Pulteney Street London W1F 9nd United Kingdom on 7 January 2014 (2 pages)
6 January 2014	Declaration of solvency (3 pages)
6 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
6 January 2014	Appointment of a voluntary liquidator (1 page)
6 January 2014	Appointment of a voluntary liquidator (1 page)
6 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
6 January 2014	Declaration of solvency (3 pages)
14 December 2013	Registration of charge 081241790003, created on 3 December 2013 (53 pages)
14 December 2013	Registration of charge 081241790003, created on 3 December 2013 (53 pages)
14 December 2013	Registration of charge 081241790003, created on 3 December 2013 (53 pages)
12 December 2013	Appointment of Jane Margaret Watterson as a director on 3 December 2013 (3 pages)
12 December 2013	Appointment of Jane Margaret Watterson as a director on 3 December 2013 (3 pages)
12 December 2013	Appointment of Jane Margaret Watterson as a director on 3 December 2013 (3 pages)
11 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 13,070,852.00 (4 pages)
11 December 2013	Termination of appointment of Mark Dominic Goldbart as a director on 3 December 2013 (2 pages)
11 December 2013	Termination of appointment of Gregory James Cohen as a director on 3 December 2013 (2 pages)
11 December 2013	Appointment of David John Humble as a director on 3 December 2013 (3 pages)
11 December 2013	Termination of appointment of Gregory James Cohen as a director on 3 December 2013 (2 pages)
11 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 13,070,852.00 (4 pages)
11 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 13,070,852.00 (4 pages)
11 December 2013	Termination of appointment of Mark Dominic Goldbart as a director on 3 December 2013 (2 pages)
11 December 2013	Appointment of David John Humble as a director on 3 December 2013 (3 pages)
11 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
11 December 2013	Termination of appointment of Gregory James Cohen as a director on 3 December 2013 (2 pages)
11 December 2013	Termination of appointment of Mark Dominic Goldbart as a director on 3 December 2013 (2 pages)
11 December 2013	Appointment of David John Humble as a director on 3 December 2013 (3 pages)
10 December 2013	Registration of charge 081241790002, created on 3 December 2013 (57 pages)
10 December 2013	Registration of charge 081241790002, created on 3 December 2013 (57 pages)
10 December 2013	Registration of charge 081241790002, created on 3 December 2013 (57 pages)
3 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Appointment of Mr Gregory James Cohen as a director on 29 June 2012 (3 pages)
25 June 2013	Appointment of Mr Gregory James Cohen as a director on 29 June 2012 (3 pages)
28 August 2012	Change of share class name or designation (2 pages)
28 August 2012	Change of share class name or designation (2 pages)
28 August 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
28 August 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
3 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 100 (4 pages)
3 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 100 (4 pages)
29 June 2012	Incorporation (47 pages)
29 June 2012	Incorporation (47 pages)

NCS (Marylebone) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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