NRG OVERSEAS INVESTMENTS LIMITED
- Company statusdissolved
- Company No02479166
- Age35 years 4 months Incorporated 9 March 1990
- Officers0
Address
20 Triton Street, London, NW1 3BF
NRG OVERSEAS INVESTMENTS LIMITED is an dissolved company incorporated on 9 March 1990 and based in London. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
7499
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
12 Years Ago on 19 Jul 2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 Years Ago on 28 May 2013
Liquidation Voluntary Members Return Of Final Meeting
12 Years Ago on 19 Apr 2013
Capital Statement Capital Company With Date Currency Figure
13 Years Ago on 09 Jan 2012
Legacy
13 Years Ago on 09 Jan 2012
Legacy
13 Years Ago on 09 Jan 2012
Resolution
13 Years Ago on 09 Jan 2012
Liquidation Voluntary Declaration Of Solvency
13 Years Ago on 28 Dec 2011
Liquidation Voluntary Appointment Of Liquidator
13 Years Ago on 28 Dec 2011
Resolution
13 Years Ago on 28 Dec 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 16 Jun 2011
Change Registered Office Address Company With Date Old Address
14 Years Ago on 09 Dec 2010
Accounts With Accounts Type Full
14 Years Ago on 01 Sep 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 19 Apr 2010
Accounts With Accounts Type Full
15 Years Ago on 29 Oct 2009
Legacy
16 Years Ago on 02 Apr 2009
Accounts With Accounts Type Full
16 Years Ago on 30 Oct 2008
Legacy
17 Years Ago on 29 Mar 2008
Legacy
17 Years Ago on 29 Jan 2008
Legacy
17 Years Ago on 29 Jan 2008
Accounts With Accounts Type Full
17 Years Ago on 21 Dec 2007
Legacy
18 Years Ago on 17 May 2007
Legacy
18 Years Ago on 28 Apr 2007
Accounts With Accounts Type Full
18 Years Ago on 04 Nov 2006
Legacy
19 Years Ago on 17 Mar 2006
People
Officers0
Significant control (PSC)0
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
DOWNING, Nicola Clare | secretary | 31 Aug 2005 | |
SCHMIDT, Alan Gerard | director | May 1957 | 31 Jul 1998 |
WINHAM, Ian Peter | director | Mar 1959 | 29 Apr 2002 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed | |
---|---|---|---|
No result |
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DOWNING, Nicola Clare are mutual persons.
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DOWNING, Nicola Clare, SCHMIDT, Alan Gerard, HOLMES-JOHNSON, Peter Henry, NRG CORPORATE SERVICES LTD are mutual persons.
DOWNING, Nicola Clare, SCHMIDT, Alan Gerard, HOLMES-JOHNSON, Peter Henry, NRG CORPORATE SERVICES LTD, KING, Stephen John are mutual persons.
DOWNING, Nicola Clare are mutual persons.
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DOWNING, Nicola Clare are mutual persons.
DOWNING, Nicola Clare are mutual persons.
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WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
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WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
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WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
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WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
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