Company NameNGPS Innovations Ltd.
Company StatusDissolved
Company Number09849023
CategoryPrivate Limited Company
Incorporation Date29 October 2015(8 years, 5 months ago)
Dissolution Date28 August 2018 (5 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameAmir Hossain Aghai Moghaddami
Date of BirthDecember 1958 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed29 October 2015(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Location

Registered AddressValiant House
12 Knoll Rise
Orpington
Kent
BR6 0PG
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018First Gazette notice for voluntary strike-off (1 page)
4 June 2018Application to strike the company off the register (3 pages)
30 January 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
29 July 2017Total exemption small company accounts made up to 31 March 2017 (5 pages)
29 July 2017Total exemption small company accounts made up to 31 March 2017 (5 pages)
28 June 2017Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
28 June 2017Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
9 February 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
9 February 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
25 August 2016Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Valiant House 12 Knoll Rise Orpington Kent BR6 0PG on 25 August 2016 (2 pages)
25 August 2016Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Valiant House 12 Knoll Rise Orpington Kent BR6 0PG on 25 August 2016 (2 pages)
27 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(4 pages)
27 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(4 pages)
29 October 2015Incorporation
Statement of capital on 2015-10-29
  • GBP 100
(27 pages)
29 October 2015Incorporation
Statement of capital on 2015-10-29
  • GBP 100
(27 pages)