Negoc Limited

Company Name	Negoc Limited
Company Status	Dissolved
Company Number	08695387
Category	Private Limited Company
Incorporation Date	18 September 2013(10 years, 7 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)

Directors

Director Name	Ms Sanaa Sheikh
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2013(same day as company formation)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Miss Sanaa Sheikh
Status	Closed
Appointed	17 October 2013(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (closed 09 June 2015)
Role	Company Director
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Salah Ud Din
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Pakistani
Status	Closed
Appointed	30 May 2014(8 months, 2 weeks after company formation)
Appointment Duration	1 year (closed 09 June 2015)
Role	Businessman
Country of Residence	France
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Rene Jozef Norbert Van Heuverbeke
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Belgian
Status	Closed
Appointed	13 October 2014(1 year after company formation)
Appointment Duration	7 months, 4 weeks (closed 09 June 2015)
Role	Business
Country of Residence	Belgium
Correspondence Address	37 Ryerstraat Kluisbergen 9690 Belgium

Director Name	Mr Younsi Arezki
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Businessman
Country of Residence	France
Correspondence Address	32 Tyersal Lane Bradford West Yorkshire BD4 9HP

Director Name	Mr David Dominique, Pascal, Marie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Businessman
Country of Residence	France
Correspondence Address	32 Tyersal Lane Bradford West Yorkshire BD4 9HP

Director Name	Mr Musindi Rukundo Ephrem
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Businessman
Country of Residence	France
Correspondence Address	32 Tyersal Lane Bradford West Yorkshire BD4 9HP

Director Name	Mr Thuillier Partrick Andre Robert
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Businessman
Country of Residence	Belgium
Correspondence Address	32 Tyersal Lane Bradford West Yorkshire BD4 9HP

Director Name	Mr Vergeot Patrick Gilles
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Businessman
Country of Residence	France
Correspondence Address	32 Tyersal Lane Bradford West Yorkshire BD4 9HP

Director Name	Mr Van Heuverbeke Rene Jozef Norbert
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Businessman
Country of Residence	Belgium
Correspondence Address	32 Tyersal Lane Bradford West Yorkshire BD4 9HP

Director Name	Mr Salah Ud Din
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Businessman
Country of Residence	Belgium
Correspondence Address	32 Tyersal Lane Bradford West Yorkshire BD4 9HP

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

9 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2014	Appointment of Mr. Rene Jozef Norbert Van Heuverbeke as a director on 13 October 2014 (2 pages)
15 December 2014	Appointment of Mr. Rene Jozef Norbert Van Heuverbeke as a director on 13 October 2014 (2 pages)
14 December 2014	Registered office address changed from 32 Tyersal Lane Bradford West Yorkshire BD4 9HP to 33 Cavendish Square London W1G 0PW on 14 December 2014 (1 page)
14 December 2014	Registered office address changed from 32 Tyersal Lane Bradford West Yorkshire BD4 9HP to 33 Cavendish Square London W1G 0PW on 14 December 2014 (1 page)
23 July 2014	Termination of appointment of Van Heuverbeke Rene Jozef Norbert as a director on 30 June 2014 (1 page)
23 July 2014	Termination of appointment of Van Heuverbeke Rene Jozef Norbert as a director on 30 June 2014 (1 page)
2 June 2014	Appointment of Mr. Van Heuverbeke Rene as a director on 30 May 2014 (2 pages)
2 June 2014	Appointment of Mr. Van Heuverbeke Rene as a director on 30 May 2014 (2 pages)
2 June 2014	Appointment of Mr. Salah Ud Din as a director on 30 May 2014 (2 pages)
2 June 2014	Appointment of Mr. Salah Ud Din as a director on 30 May 2014 (2 pages)
25 March 2014	Termination of appointment of Salah Ud Din as a director on 24 March 2014 (1 page)
25 March 2014	Termination of appointment of Salah Ud Din as a director on 24 March 2014 (1 page)
29 October 2013	Termination of appointment of Van Heuverbeke Rene Jozef Norbert as a director on 17 October 2013 (1 page)
29 October 2013	Appointment of Miss Sanaa Sheikh as a secretary on 17 October 2013 (1 page)
29 October 2013	Termination of appointment of Thuillier Partrick Andre Robert as a director on 17 October 2013 (1 page)
29 October 2013	Termination of appointment of Van Heuverbeke Rene Jozef Norbert as a director on 17 October 2013 (1 page)
29 October 2013	Termination of appointment of Vergeot Patrick Gilles as a director on 17 October 2013 (1 page)
29 October 2013	Termination of appointment of David Dominique, Pascal, Marie as a director on 17 October 2013 (1 page)
29 October 2013	Appointment of Miss Sanaa Sheikh as a secretary on 17 October 2013 (1 page)
29 October 2013	Termination of appointment of Vergeot Patrick Gilles as a director on 17 October 2013 (1 page)
29 October 2013	Termination of appointment of Younsi Arezki as a director on 17 October 2013 (1 page)
29 October 2013	Termination of appointment of Younsi Arezki as a director on 17 October 2013 (1 page)
29 October 2013	Termination of appointment of Thuillier Partrick Andre Robert as a director on 17 October 2013 (1 page)
29 October 2013	Termination of appointment of David Dominique, Pascal, Marie as a director on 17 October 2013 (1 page)
29 October 2013	Termination of appointment of Musindi Rukundo Ephrem as a director on 17 October 2013 (1 page)
29 October 2013	Termination of appointment of Musindi Rukundo Ephrem as a director on 17 October 2013 (1 page)
25 September 2013	Registered office address changed from 23 Tyersal Lane Bradford West Yorkshire BD4 9HP United Kingdom on 25 September 2013 (2 pages)
25 September 2013	Registered office address changed from 23 Tyersal Lane Bradford West Yorkshire BD4 9HP United Kingdom on 25 September 2013 (2 pages)
18 September 2013	Incorporation Statement of capital on 2013-09-18 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (13 pages)
18 September 2013	Incorporation Statement of capital on 2013-09-18 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Negoc Limited

Directors

Location

Accounts

Filing History

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