Ng Procurement Holdings Limited

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dissolved
Unknown

Ng Procurement Holdings Limited

02815241•Private Limited With Share Capital

1 - 3 Strand, London, WC2N5EH

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Incorporated

05/05/1993

Company Age

32 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Ng Procurement Holdings Limited (02815241) is a private limited with share capital incorporated on 05/05/1993 (32 years old) and registered in london, WC2N5EH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 05/05/1993
WC2N5EH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

2
C
clive burns
director
H
heather maria rayner
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-01-2016
Gazette Notice Voluntary
Category:Gazette
Date:10-11-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-09-2015
Legacy
Category:Capital
Date:23-09-2015
Legacy
Category:Insolvency
Date:23-09-2015
Resolution
Category:Resolution
Date:23-09-2015
Capital Alter Shares Consolidation
Category:Capital
Date:16-09-2015
Capital Allotment Shares
Category:Capital
Date:16-09-2015
Resolution
Category:Resolution
Date:16-09-2015
Legacy
Category:Capital
Date:07-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-09-2015
Legacy
Category:Insolvency
Date:07-09-2015
Resolution
Category:Resolution
Date:07-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Termination Secretary Company With Name
Category:Officers
Date:11-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2010
Memorandum Articles
Category:Incorporation
Date:29-04-2010
Resolution
Category:Resolution
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:25-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Officers
Date:12-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:12-08-2004
Legacy
Category:Officers
Date:12-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2003
Legacy
Category:Annual Return
Date:23-08-2003
Legacy
Category:Officers
Date:27-04-2003
Legacy
Category:Officers
Date:27-04-2003
Legacy
Category:Officers
Date:27-04-2003
Legacy
Category:Officers
Date:27-04-2003
Auditors Resignation Company
Category:Auditors
Date:31-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2002
Legacy
Category:Address
Date:25-10-2002
Legacy
Category:Annual Return
Date:02-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:04-09-2001
Legacy
Category:Annual Return
Date:04-05-2001
Legacy
Category:Officers
Date:19-04-2001
Legacy
Category:Officers
Date:19-04-2001
Legacy
Category:Officers
Date:19-04-2001
Legacy
Category:Officers
Date:19-04-2001
Legacy
Category:Officers
Date:19-04-2001
Legacy
Category:Capital
Date:02-04-2001
Legacy
Category:Capital
Date:02-04-2001
Resolution
Category:Resolution
Date:02-04-2001
Resolution
Category:Resolution
Date:02-04-2001
Resolution
Category:Resolution
Date:02-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2001
Legacy
Category:Address
Date:18-05-2000
Legacy
Category:Annual Return
Date:05-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2000
Legacy
Category:Annual Return
Date:04-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-1999
Legacy
Category:Annual Return
Date:06-05-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:30-04-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-1997
Legacy
Category:Officers
Date:09-10-1996
Legacy
Category:Officers
Date:09-10-1996
Legacy
Category:Annual Return
Date:29-04-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-1996
Legacy
Category:Annual Return
Date:28-04-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2016
Filing Date21/08/2015
Latest Accounts31/03/2015

Trading Addresses

Ng Procurement Holdings Limited, 1 - 3 Strand, London, WC2N5EH

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Contact

1 - 3 Strand, London, WC2N5EH