NCL 123 LIMITED

dissolved Company number 02676972

Private Limited by Shares · Incorporated on 13th Jan 1992 · Closed on 4th May 2011

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SIC code: 7499
Registered office: London, EC2R 6AY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NCL 123 LIMITED is a private limited by shares company based in London. It was incorporated on 13th Jan 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

224 Companies at address View all 224 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Susan Dignum	Director	31st Jan 2001	This company	British	—
Martin Rose	Secretary	1st Oct 2009	This company	British	—
Rex Thornborough	Director	31st Jan 2001	This company	British	—

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Showing the latest 5 of 223 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Jan 1992
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

9th Jan 1992 TRAVERS SMITH LIMITED appointed as Nominee director
9th Jan 1992 TRAVERS SMITH SECRETARIES LIMITED appointed as Nominee director
9th Jan 1992 TRAVERS SMITH SECRETARIES LIMITED appointed as Nominee secretary
13th Jan 1992 Company incorporated
11th Mar 1992 Hans Leukers appointed as Director
11th Mar 1992 Peter Goodwin appointed as Director
11th Mar 1992 TRAVERS SMITH LIMITED resigned as Nominee director
11th Mar 1992 TRAVERS SMITH SECRETARIES LIMITED resigned as Nominee director
11th Mar 1992 TRAVERS SMITH SECRETARIES LIMITED resigned as Nominee secretary
11th Mar 1992 Jane Hughes appointed as Secretary
1st Jun 1992 Hans Leukers resigned as Director
1st Jun 1992 Hans Keller appointed as Director
21st Dec 1994 Hans Keller resigned as Director
21st Dec 1994 Erwin Sell appointed as Director
16th May 1995 Zoe Shaw appointed as Director
14th Nov 1995 Zoe Shaw resigned as Director
30th Nov 1995 Sean McCarthy appointed as Director
2nd Jun 1997 Peter Goodwin resigned as Director
3rd Jun 1997 Jane Hughes resigned as Secretary
3rd Jun 1997 William Pendered appointed as Secretary
10th Jun 1997 Sean McCarthy resigned as Director
10th Jun 1997 Peter Dow appointed as Director
10th Jun 1997 Stephen Heyworth appointed as Director
17th Mar 1999 Peter Dow resigned as Director
17th Mar 1999 Erwin Sell resigned as Director
17th Mar 1999 Lothar Dunkel appointed as Director
17th Mar 1999 William Pendered resigned as Secretary
17th Mar 1999 Andrew Harvey appointed as Secretary
15th Jul 1999 Roger Berkeley appointed as Director
15th Jul 1999 Charles Clark appointed as Director
15th Jul 1999 Michael Ellis appointed as Director
15th Jul 1999 Guido Mundt appointed as Director
15th Jul 1999 Clement Noel appointed as Director
20th Jul 1999 Lothar Dunkel resigned as Director
20th Jul 1999 Stephen Heyworth resigned as Director
1st Sep 1999 Andrew Harvey resigned as Secretary
1st Sep 1999 Clare Murray appointed as Secretary
31st Jan 2001 Susan Dignum appointed as Director
31st Jan 2001 Rex Thornborough appointed as Director
31st Jan 2001 Roger Berkeley resigned as Director
31st Jan 2001 Charles Clark resigned as Director
31st Jan 2001 Michael Ellis resigned as Director
31st Jan 2001 Guido Mundt resigned as Director
31st Jan 2001 Keith Felton appointed as Director
31st Jan 2001 The Cobham appointed as Director
31st Jan 2001 Roy Hodges appointed as Director
31st Jan 2001 Clare Murray resigned as Secretary
31st Jan 2001 Alice Preddy appointed as Secretary
27th Feb 2004 Alice Preddy resigned as Secretary
27th Feb 2004 Richard Vallance appointed as Secretary
30th Sep 2004 Keith Felton resigned as Director
31st Aug 2007 The Cobham resigned as Director
1st May 2009 Clement Noel resigned as Director
31st Aug 2009 Roy Hodges resigned as Director
1st Oct 2009 Martin Rose appointed as Secretary
1st Oct 2009 Richard Vallance resigned as Secretary

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