About

Registered Number: 01988091
Date of Incorporation: 11/02/1986 (38 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 30/04/2019 (5 years and 1 month ago)
Registered Address: 15 Canada Square, London, E14 5GL

 

Founded in 1986, Ncm Teri Ltd has its registered office in London, it's status at Companies House is "Dissolved". There are 6 directors listed as Ashmore, Carlos Gregorio, Gare, Robert James, Gare, Robert John, Granqvist, Lars Erik, Sjodahl, Sven Tommie, Tillotson, John Stephen for the business at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHMORE, Carlos Gregorio 08 August 2000 12 December 2005 1
GARE, Robert James N/A 08 August 2000 1
GARE, Robert John N/A 01 October 1992 1
GRANQVIST, Lars Erik 17 June 2002 30 January 2004 1
SJODAHL, Sven Tommie 28 May 2004 19 June 2007 1
TILLOTSON, John Stephen N/A 19 June 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 April 2019
LIQ13 - N/A 30 January 2019
AD01 - Change of registered office address 12 January 2018
RESOLUTIONS - N/A 10 January 2018
LIQ01 - N/A 10 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 10 January 2018
SH19 - Statement of capital 20 December 2017
RESOLUTIONS - N/A 19 December 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 December 2017
CAP-SS - N/A 19 December 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 03 November 2008
363s - Annual Return 24 April 2008
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
AA - Annual Accounts 06 July 2007
AA - Annual Accounts 06 July 2007
363s - Annual Return 22 May 2007
363s - Annual Return 09 June 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
363s - Annual Return 20 December 2005
AA - Annual Accounts 20 December 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
363s - Annual Return 21 May 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 07 April 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
AA - Annual Accounts 14 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
MEM/ARTS - N/A 08 August 2002
325 - Location of register of directors' interests in shares etc 15 July 2002
353 - Register of members 15 July 2002
287 - Change in situation or address of Registered Office 09 July 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 17 April 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
353 - Register of members 08 March 2001
325 - Location of register of directors' interests in shares etc 08 March 2001
225 - Change of Accounting Reference Date 08 March 2001
288a - Notice of appointment of directors or secretaries 14 September 2000
CERTNM - Change of name certificate 01 September 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288b - Notice of resignation of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
287 - Change in situation or address of Registered Office 16 August 2000
225 - Change of Accounting Reference Date 16 August 2000
363a - Annual Return 19 April 2000
AA - Annual Accounts 31 March 2000
363a - Annual Return 28 April 1999
AA - Annual Accounts 16 March 1999
363a - Annual Return 16 April 1998
AA - Annual Accounts 09 March 1998
363a - Annual Return 22 April 1997
AA - Annual Accounts 20 March 1997
363a - Annual Return 09 June 1996
AA - Annual Accounts 30 April 1996
363x - Annual Return 06 April 1995
AA - Annual Accounts 21 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 May 1994
363x - Annual Return 11 April 1994
RESOLUTIONS - N/A 02 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1994
123 - Notice of increase in nominal capital 02 February 1994
AA - Annual Accounts 23 December 1993
363x - Annual Return 06 April 1993
AA - Annual Accounts 12 January 1993
288 - N/A 21 October 1992
288 - N/A 21 October 1992
363x - Annual Return 10 June 1992
363x - Annual Return 09 December 1991
AA - Annual Accounts 05 December 1991
AA - Annual Accounts 21 December 1990
288 - N/A 07 June 1990
AA - Annual Accounts 07 June 1990
363 - Annual Return 07 June 1990
288 - N/A 26 April 1990
RESOLUTIONS - N/A 01 February 1990
AA - Annual Accounts 19 May 1989
363 - Annual Return 19 May 1989
287 - Change in situation or address of Registered Office 19 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 February 1989
PUC 2 - N/A 16 February 1989
AA - Annual Accounts 22 December 1988
287 - Change in situation or address of Registered Office 27 July 1988
363 - Annual Return 27 July 1988
AA - Annual Accounts 11 May 1988
PUC 5 - N/A 03 February 1988
363 - Annual Return 20 January 1988
288 - N/A 24 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.