NT

NGG TELECOMS HOLDINGS LIMITED

Dissolved

Company number 03703629

London · Incorporated 28 January 1999

KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1409 LIMITED · 28 January 1999 – 17 March 1999

Previous registered addresses

8 Salisbury Square London EC4Y 8BB · until 12 April 2015

1 - 3 Strand London WC2N 5EH · until 7 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RH
RAYNER, Heather Maria
Secretary
30 November 2013
FE
FRASER, Emmanuel David
Director
14 February 2013
BD
BONAR, David Charles
Director
1 March 2012
BF
BEANEY, Fiona Louise
Director · Resigned
22 March 2013
PD
PRESTON, David Anthony
Director · Resigned
22 March 2013
AA
AGG, Andrew Jonathan
Director · Resigned
10 July 2009
HG
HOLROYD, Geoffrey
Director · Resigned
10 July 2009
SM
SELLARS, Melissa Jane
Director · Resigned
10 July 2009
WC
WATERS, Christopher John
Director · Resigned
30 September 2008
HG
HOLROYD, Geoffrey
Director · Resigned
28 November 2007
DA
DURRANT, Andrew Peter
Secretary · Resigned
8 May 2007
FM
FLAWN, Mark Antony David
Director · Resigned
1 December 2006
LA
LEWIS, Alexandra Morton
Director · Resigned
1 December 2006
SM
SMYTH-OSBOURNE, Michael Alexander
Director · Resigned
1 February 2005
CA
CHAPMAN, Andrew Brian
Director · Resigned
20 December 2002
CM
COOPER, Malcolm Charles
Director · Resigned
20 December 2002
NS
NOONAN, Stephen Francis
Director · Resigned
20 December 2002
PR
PETTIFER, Richard Francis
Director · Resigned
20 December 2002
AE
ASTLE, Edward Morrison
Director · Resigned
10 January 2002
OM
O'DONOVAN, Martin Donal
Director · Resigned
23 July 2001
MP
MCAW, Philip Hepton
Director · Resigned
18 May 2001
UR
URWIN, Roger John, Dr
Director · Resigned
30 March 2001
FD
FORWARD, David Charles
Secretary · Resigned
16 April 1999
BS
BOX, Stephen John
Director · Resigned
16 April 1999
BJ
BURTON, John William
Director · Resigned
16 April 1999
GW
GERRETSEN, Wolbert
Director · Resigned
16 April 1999
HP
HERNAMAN, Paul David
Director · Resigned
16 April 1999
JD
JONES, David Harold
Director · Resigned
16 April 1999
RR
REYNOLDS, Richard Gurdon
Director · Resigned
16 April 1999
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 January 1999
RB
REEVES, Barbara
Nominee Director · Resigned
28 January 1999
RM
RICH, Michael William
Nominee Director · Resigned
28 January 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 April 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 January 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2015 View
Resolution
Resolution
6 January 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 January 2015 View
Memorandum Articles
Incorporation
16 December 2014 View
Resolution
Resolution
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Capital Alter Shares Consolidation
Capital
18 November 2014 View
Capital Allotment Shares
Capital
18 November 2014 View
Change Person Director Company With Change Date
Officers
17 November 2014 View
Legacy
Capital
11 November 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 November 2014 View
Legacy
Insolvency
11 November 2014 View
Resolution
Resolution
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Termination Secretary Company With Name
Officers
13 December 2013 View
Appoint Person Secretary Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Change Person Director Company With Change Date
Officers
10 June 2013 View
Termination Director Company With Name
Officers
1 June 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Change Person Director Company With Change Date
Officers
7 May 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Accounts With Accounts Type Full
Accounts
19 October 2012 View
Termination Director Company With Name
Officers
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Change Person Director Company With Change Date
Officers
6 June 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Resolution
Resolution
18 March 2011 View
Resolution
Resolution
9 March 2011 View
Accounts With Accounts Type Full
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Person Director Company With Change Date
Officers
6 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Secretary Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Legacy
Annual Return
26 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Accounts
7 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
17 December 2008 View
Accounts With Accounts Type Full
Accounts
15 August 2008 View
Legacy
Annual Return
11 August 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Annual Return
10 August 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
16 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Annual Return
4 August 2006 View
Legacy
Capital
25 April 2006 View
Resolution
Resolution
25 April 2006 View
Legacy
Accounts
1 March 2006 View
Accounts With Accounts Type Full
Accounts
3 January 2006 View
Legacy
Annual Return
11 August 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Accounts
22 October 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Annual Return
12 August 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Annual Return
23 August 2003 View
Accounts With Accounts Type Full
Accounts
23 July 2003 View
Legacy
Capital
18 April 2003 View
Auditors Resignation Company
Auditors
31 March 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Capital
18 February 2003 View
Resolution
Resolution
18 February 2003 View
Resolution
Resolution
18 February 2003 View
Legacy
Officers
26 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
19 December 2002 View
Accounts With Accounts Type Full
Accounts
8 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Address
25 October 2002 View
Legacy
Accounts
18 October 2002 View
Legacy
Annual Return
2 September 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
12 February 2002 View
Accounts With Accounts Type Full
Accounts
23 January 2002 View
Legacy
Officers
28 September 2001 View
Legacy
Annual Return
4 September 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
7 November 2000 View
Resolution
Resolution
3 November 2000 View
Resolution
Resolution
3 November 2000 View
Resolution
Resolution
3 November 2000 View
Accounts With Accounts Type Full
Accounts
19 September 2000 View
Legacy
Annual Return
31 August 2000 View
Resolution
Resolution
11 August 2000 View
Resolution
Resolution
11 August 2000 View
Resolution
Resolution
11 August 2000 View
Legacy
Address
18 May 2000 View
Memorandum Articles
Incorporation
11 April 2000 View
Legacy
Capital
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Legacy
Capital
23 March 2000 View
Legacy
Annual Return
2 September 1999 View
Legacy
Capital
23 July 1999 View
Legacy
Capital
23 July 1999 View
Legacy
Accounts
6 June 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Capital
28 May 1999 View
Legacy
Address
28 May 1999 View
Certificate Change Of Name Company
Change Of Name
17 March 1999 View
Incorporation Company
Incorporation
28 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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