Company NameNt Bpo Services Ltd.
Company StatusDissolved
Company Number08664359
CategoryPrivate Limited Company
Incorporation Date27 August 2013(10 years, 8 months ago)
Dissolution Date25 April 2017 (7 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameRobert Macgregor
Date of BirthNovember 1969 (Born 54 years ago)
NationalityCanadian
StatusClosed
Appointed27 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 The Crescent
Surbiton
Surrey
KT6 4BN

Location

Registered Address5 The Crescent
Surbiton
Surrey
KT6 4BN
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

5k at £1Nt International Holdings Corp
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Next Accounts Due30 September 2017 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
27 January 2017Application to strike the company off the register (3 pages)
27 January 2017Application to strike the company off the register (3 pages)
12 December 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
12 December 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
16 November 2016Compulsory strike-off action has been discontinued (1 page)
16 November 2016Compulsory strike-off action has been discontinued (1 page)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
9 November 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
21 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 5,000
(3 pages)
21 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 5,000
(3 pages)
18 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2014Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
16 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 5,000
(3 pages)
16 September 2014Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
16 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 5,000
(3 pages)
27 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 November 2013Memorandum and Articles of Association (19 pages)
27 November 2013Memorandum and Articles of Association (19 pages)
27 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)