NGT ONE LIMITED
Company is dissolved
General Information
NAME
NGT ONE LIMITED
COMPANY NUMBER
04865504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/08/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5EH
NGT ONE LIMITED
1-3 Strand
London
WC2N 5EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Board Member Clive Burns (917347952) Appointed |
| 06/03/2024 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 29/09/2023 | New Board Member Clive Burns (917347952) Appointed |
Credit Risk Overview
Want to learn more about NGT ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NGT ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NGT ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 476 |
View Report |
|
Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 316 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 6 Past: 144 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 151 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Board Member Clive Burns (917347952) Appointed |
| 06/03/2024 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 29/09/2023 | New Board Member Clive Burns (917347952) Appointed |
| 29/09/2023 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 09/01/2014 | New Annual Return filed |
| 17/12/2013 | David Charles Forward (902638593) has left the board |
| 17/12/2013 | New Board Member Clive Burns (917347952) Appointed |
| 15/10/2013 | New Accounts filed |
| 12/09/2013 | Emmanuel David Fraser (917588932) has left the board |
| 12/09/2013 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 12/09/2013 | Alexandra Morton Lewis (911799867) has left the board |
| 12/09/2013 | Christopher John Waters (913375220) has left the board |
| 12/09/2013 | David Charles Bonar (905589334) has left the board |
| 12/09/2013 | Fiona Louise Beaney (917688826) has left the board |
| 12/09/2013 | David Anthony Preston (914766755) has left the board |
| 16/08/2013 | New Annual Return filed |
| 04/06/2013 | Andrew Jonathan Agg (913958019) has left the board |
| 04/06/2013 | Change in Reg. Office |
| 02/04/2013 | Fiona Louise Beaney (917688838) has left the board |
| 02/04/2013 | New Board Member Fiona Louise Beaney (917688826) Appointed |
| 27/03/2013 | New Board Member David Anthony Preston (914766755) Appointed |
| 26/03/2013 | Mark Antony David Flawn (907724533) has left the board |
| 26/03/2013 | New Board Member Fiona Louise Beaney (917688838) Appointed |
| 20/02/2013 | New Board Member Emmanuel David Fraser (917588932) Appointed |
| 20/02/2013 | Change in Reg. Office |
| 30/10/2012 | New Accounts filed |
| 22/10/2012 | Melissa Jane Sellars (909343712) has left the board |
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