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Ngentec Ltd

Ngentec Ltd is a dissolved company incorporated on 19 March 2009 with the registered office located in Edinburgh, City of Edinburgh. Ngentec Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 16 April 2019 (6 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
SC356897
Private limited company
Scottish Company
Age
16 years
Incorporated 19 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Mlm Solutions 2nd Floor
14-18 Hill Street
Edinburgh
EH2 3JX
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
14
Controllers (PSC)
-
James Murray
Director • Self Employed • British • Lives in UK • Born in Mar 1979
Wouter Theodorus Jonk
Director • Investment Director • Dutch • Lives in UK • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cumbrae Voyages Limited
MBM Secretarial Services Limited is a mutual person.
Active
Sensewhere Limited
MBM Secretarial Services Limited is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£126.19K
Decreased by £61.24K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.6M
Decreased by £101.24K (-3%)
Total Liabilities
-£2.64M
Increased by £102.07K (+4%)
Net Assets
£964.02K
Decreased by £203.31K (-17%)
Debt Ratio (%)
73%
Increased by 4.76% (+7%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 16 Apr 2019
Registered Address Changed
6 Years Ago on 7 Nov 2018
Registered Address Changed
8 Years Ago on 21 Nov 2016
Wind Up Notice
8 Years Ago on 18 Nov 2016
Court Order to Wind Up
8 Years Ago on 18 Nov 2016
Confirmation Submitted
9 Years Ago on 8 Apr 2016
Small Accounts Submitted
9 Years Ago on 13 Nov 2015
Confirmation Submitted
10 Years Ago on 13 Apr 2015
Small Accounts Submitted
11 Years Ago on 18 Aug 2014
James Murray Appointed
11 Years Ago on 16 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2019
Notice of final meeting of creditors
Submitted on 16 Jan 2019
Registered office address changed from 7th Floor 90 st Vincent Street Glasgow G2 5UB to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on 7 November 2018
Submitted on 7 Nov 2018
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 7th Floor 90 st Vincent Street Glasgow G2 5UB on 21 November 2016
Submitted on 21 Nov 2016
Court order notice of winding up
Submitted on 18 Nov 2016
Notice of winding up order
Submitted on 18 Nov 2016
Annual return made up to 19 March 2016 with full list of shareholders
Submitted on 8 Apr 2016
Memorandum and Articles of Association
Submitted on 20 Nov 2015
Resolutions
Submitted on 20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
Submitted on 13 Nov 2015
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Repayment History
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