Company Information for NTR GLOBAL DISTRIBUTION HOLDINGS LIMITED
89 NEW BOND STREET, LONDON, W1S 1DA,
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Company Registration Number
08424071
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
NTR GLOBAL DISTRIBUTION HOLDINGS LIMITED | ||
Legal Registered Office | ||
89 NEW BOND STREET LONDON W1S 1DA Other companies in RG1 | ||
Previous Names | ||
|
Company Number | 08424071 | |
---|---|---|
Company ID Number | 08424071 | |
Date formed | 2013-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-07-04 10:49:16 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JONATHAN LEWIN |
||
PETER JONATHAN LEWIN |
||
MICHAEL PELHAM MORRIS OLIVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN DIX |
Director | ||
SEAN RUSSELL WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEE YOUR BOX LIMITED | Director | 2016-06-23 | CURRENT | 2013-03-07 | Active | |
DESYNCRA TECHNOLOGIES LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
DESYNCRA PATENTS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
COLORDYNE LIMITED | Director | 2015-02-04 | CURRENT | 2014-11-24 | Active | |
STERE WIND FARMS LIMITED | Director | 2015-01-28 | CURRENT | 2011-12-16 | Dissolved 2016-05-31 | |
ARCNYSED TECHNOLOGIES LIMITED | Director | 2015-01-16 | CURRENT | 2014-03-14 | Dissolved 2017-08-08 | |
DESYNCRA EPILEPSY LIMITED | Director | 2015-01-16 | CURRENT | 2014-11-24 | Active | |
DESYNCRA LIMITED | Director | 2015-01-16 | CURRENT | 2014-11-24 | Active | |
DESYNCRA MIGRAINE LIMITED | Director | 2015-01-16 | CURRENT | 2014-11-24 | Active | |
DESYNCRA PARKINSON'S LIMITED | Director | 2015-01-16 | CURRENT | 2014-11-24 | Active | |
DESYNCRA TINNITUS LIMITED | Director | 2015-01-16 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
BROOK HENDERSON HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Liquidation | |
MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2017-07-04 | |
MYNYDD Y CEMMAES WIND FARM LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-12 | Dissolved 2017-07-04 | |
HIRFYNYDD WIND FARM LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
WOOD LANE WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
TREADING WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
POLL LOCHAIG WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
HARBOURCROSS WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
DELPH WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
DARCEY LODE WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
BODINFINNOCH WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
CROWN HILL WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-08-08 | |
WIND PROJECTS (HOLDINGS) LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-08-08 | |
WIND VENTURES HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-08-08 | |
OXYRENAL LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
OXYLESS LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
CROWN HILL WIND FARM LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
TRANWELL AIRFIELD WIND FARM LTD. | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2017-07-04 | |
POLL LOCHAIG WIND FARM LTD. | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2017-07-04 | |
HARBOURCROSS SOLAR LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2017-07-04 | |
DELPH WIND FARM LTD. | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2017-09-12 | |
NTR GLOBAL DISTRIBUTION LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active - Proposal to Strike off | |
HENLEY ANNUITIES LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2015-11-10 | |
COLOURDYNE LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2014-06-24 | |
CYNERGIN LIMITED | Director | 2010-03-29 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
BLAGRAVE INVESTMENTS LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2016-05-17 | |
BROOK HENDERSON FINANCE LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Dissolved 2015-11-17 | |
1-6 CHESTER COURT LIMITED | Director | 2008-02-27 | CURRENT | 2006-11-16 | Active | |
BROOK HENDERSON SOFTWARE LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Dissolved 2015-11-17 | |
R A (NO 1) LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Dissolved 2015-01-13 | |
COLLECTSOFT LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2016-11-15 | |
WIND VENTURES LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
ROUTESTYLE LIMITED | Director | 2007-09-04 | CURRENT | 2007-05-15 | Dissolved 2016-11-01 | |
ASTERAL HEALTH LIMITED | Director | 2007-03-14 | CURRENT | 2007-02-13 | Dissolved 2017-07-04 | |
BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-30 | Dissolved 2018-04-24 | |
SHRUB HILL DEVELOPMENTS LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
BROOK HENDERSON PROPERTIES LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active - Proposal to Strike off | |
OLIVE GREEN ENERGY LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Dissolved 2016-09-27 | |
ASTERAL GROUP LIMITED | Director | 2006-02-07 | CURRENT | 2006-02-07 | Dissolved 2017-06-27 | |
BHG 123 LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2015-11-10 | |
CROWN HILL SOLAR LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2017-06-27 | |
HARBOURCROSS WIND FARM LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
CITYSCENE PROPERTIES LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-09 | Active - Proposal to Strike off | |
STOCKFRAME LIMITED | Director | 2005-09-07 | CURRENT | 2005-08-03 | Active | |
ASTERAL HEALTHCARE LIMITED | Director | 2003-09-04 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
BROOK HENDERSON GROUP LIMITED | Director | 2002-07-05 | CURRENT | 2002-05-29 | Liquidation | |
ASSETCO EQUIPMENT FINANCE LIMITED | Director | 2001-05-03 | CURRENT | 1991-02-06 | Dissolved 2014-12-09 | |
BROOK HENDERSON LIMITED | Director | 1998-11-19 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
BROOK HENDERSON DEVELOPMENTS (UK) LIMITED | Director | 1997-12-08 | CURRENT | 1997-12-08 | Dissolved 2015-11-10 | |
BROOK HENDERSON HOLDINGS LIMITED | Director | 2014-08-13 | CURRENT | 2014-06-25 | Liquidation | |
MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-09 | Dissolved 2017-07-04 | |
ARGYLL AND BUTE GREEN ENERGY LTD | Director | 2013-04-01 | CURRENT | 2003-03-20 | Active | |
WOOD LANE WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
TREADING WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
POLL LOCHAIG WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
HARBOURCROSS WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
DELPH WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
DARCEY LODE WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
BODINFINNOCH WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
CROWN HILL WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-08-08 | |
WIND PROJECTS (HOLDINGS) LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-08-08 | |
WIND VENTURES HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-08-08 | |
OXYRENAL LIMITED | Director | 2013-02-14 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
OXYLESS LIMITED | Director | 2013-02-14 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
INVERNOADEN LIMITED | Director | 2012-12-01 | CURRENT | 2008-07-08 | Active | |
SNAPDRAGON PRODUCTIONS LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
HIRFYNYDD SOLAR LIMITED | Director | 2011-03-23 | CURRENT | 2010-09-23 | Active - Proposal to Strike off | |
NTR GLOBAL DISTRIBUTION LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active - Proposal to Strike off | |
HENLEY ANNUITIES LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2015-11-10 | |
BLAGRAVE INVESTMENTS LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2016-05-17 | |
BROOK HENDERSON FINANCE LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Dissolved 2015-11-17 | |
BROOK HENDERSON SOFTWARE LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Dissolved 2015-11-17 | |
COLLECTSOFT LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2016-11-15 | |
ROUTESTYLE LIMITED | Director | 2007-09-04 | CURRENT | 2007-05-15 | Dissolved 2016-11-01 | |
BHG 123 LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2015-11-10 | |
STOCKFRAME LIMITED | Director | 2005-09-07 | CURRENT | 2005-08-03 | Active | |
BROOK HENDERSON DEVELOPMENTS (UK) LIMITED | Director | 1997-12-08 | CURRENT | 1997-12-08 | Dissolved 2015-11-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/18 FROM 22 Upper Ground London SE1 9PD England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/18 FROM 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE United Kingdom | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM Bewlay House 2 Swallow Place London W1B 2AE England | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 261.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 132.823 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DIX | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/15 FROM Third Floor, Bewlay House 2 Swallow Place London W1B 2AE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN RUSSELL WILLIAMS | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 132.823 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/14 FROM Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ | |
RES15 | CHANGE OF NAME 22/12/2014 | |
CERTNM | Company name changed the tinnitus clinic holdings LIMITED\certificate issued on 22/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-02-28 | |
ANNOTATION | Clarification | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 132.83 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 132.83 | |
AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NTR GLOBAL DISTRIBUTION HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as NTR GLOBAL DISTRIBUTION HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | |||
84679900 | Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s. | |||
90219010 | Parts and accessories of hearing aids, n.e.s. | |||
90219010 | Parts and accessories of hearing aids, n.e.s. | |||
90219010 | Parts and accessories of hearing aids, n.e.s. | |||
90219010 | Parts and accessories of hearing aids, n.e.s. | |||
90219010 | Parts and accessories of hearing aids, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |