dissolved Qynn Score: 0
Formed in 2014, N.C EQUITY MANAGEMENT LTD has 1 directors. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 1 months.
The registered office of the company is currently based at Carrington House -Third Floor, Regent Street, London, England, W1B 5SE.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Carrington House -Third Floor Regent Street London W1B 5SE
07/01/2016
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0
3
0
0
0
0
4
0
1
0
0
0
0
0
1
1
Gazette Notice
Final Gazette dissolved via compulsory strike-off
30/07/2019
n/a
Dissolution
Compulsory strike-off action has been suspended
08/06/2019
n/a
Gazette Notice
First Gazette notice for compulsory strike-off
30/04/2019
n/a
Confirmation Statement
Confirmation statement made on 01/01/2019 with no updates
17/02/2019
01/01/2019
Accounts
Micro company accounts made up to 31/05/2017
30/09/2018
31/05/2017
Gazette Notice
Compulsory strike-off action has been discontinued
09/05/2018
n/a
Officers
Termination of appointment of Chitangud Ramchurn as a director on 05/05/2018
08/05/2018
05/05/2018
Confirmation Statement
Confirmation statement made on 01/01/2018 with no updates
08/05/2018
01/01/2018
Gazette Notice
First Gazette notice for compulsory strike-off
20/03/2018
n/a
Accounts
Total exemption small company accounts made up to 31/05/2016
31/05/2017
31/05/2016
Gazette Notice
Compulsory strike-off action has been discontinued
25/04/2017
n/a
Confirmation Statement
Confirmation statement made on 01/01/2017 with updates
24/04/2017
01/01/2017
Gazette Notice
First Gazette notice for compulsory strike-off
21/03/2017
n/a
Annual Return
Annual return made up to 01/01/2016 with full list of shareholders
11/03/2016
01/01/2016
Accounts
Total exemption small company accounts made up to 31/05/2015
26/01/2016
31/05/2015
Address
Registered office address changed from 54 Poland Street London W1F 7NJ to Carrington House -Third Floor Regent Street London W1B 5SE on 07/01/2016
07/01/2016
07/01/2016
Officers
Appointment of Mr Michele Napolitano as a director on 01/03/2015
06/06/2015
01/03/2015
Officers
Appointment of Mr Chitangud Ramchurn as a director on 30/12/2014
04/01/2015
30/12/2014
Officers
Termination of appointment of Michele Napolitano as a director on 30/12/2014
04/01/2015
30/12/2014
Annual Return
Annual return made up to 01/01/2015 with full list of shareholders
04/01/2015
01/01/2015
Change of Name
Certificate of change of name
19/11/2014
n/a
Officers
Appointment of Mr Michele Napolitano as a director on 30/07/2014
30/07/2014
30/07/2014
Officers
Termination of appointment of Marco Marazzini as a director on 30/07/2014
30/07/2014
30/07/2014
Officers
Appointment of Mr Marco Marazzini as a director
04/06/2014
n/a
Officers
Termination of appointment of Michele Napolitano as a director
04/06/2014
n/a
Listed below are any appointments within the last two years.
N.C EQUITY MANAGEMENT LTD has had no new appointments within the last 2 years.
Please note the following conditions:
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N.C EQUITY MANAGEMENT LTD currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
01/03/2015
6 Yrs 10 Mths
May 1966
Director
30/12/2014
3 Yrs 4 Mths
05/05/2018
Director
30/07/2014
5 Mths
30/12/2014
Director
29/05/2014
2 Mths
30/07/2014
Director
01/05/2014
29/05/2014
Individual Person
n/a
04/06/2016
Ownership of shares – 75% or more
