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Home > England & Wales Companies > NTS ENVIRONMENTAL LIMITED
Company Information for

NTS ENVIRONMENTAL LIMITED

ALLAN HOUSE 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
06179985
Private Limited Company
Dissolved

Dissolved 2014-03-13

Company Overview

About Nts Environmental Ltd
NTS ENVIRONMENTAL LIMITED was founded on 2007-03-23 and had its registered office in Allan House 10 John Princes Street. The company was dissolved on the 2014-03-13 and is no longer trading or active.

Key Data
Company Name
NTS ENVIRONMENTAL LIMITED
 
Legal Registered Office
ALLAN HOUSE 10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Previous Names
NATAS ENVIRONMENTAL LTD26/10/2010
Filing Information
Company Number 06179985
Date formed 2007-03-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-03-31
Date Dissolved 2014-03-13
Type of accounts DORMANT
Last Datalog update: 2015-05-21 05:03:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NTS ENVIRONMENTAL LIMITED
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Companies with same name NTS ENVIRONMENTAL LIMITED
The following companies were found which have the same name as NTS ENVIRONMENTAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NTS ENVIRONMENTAL INCORPORATED California Unknown

Company Officers of NTS ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
GORRIE WHITSON SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-10-31
MAX JOSEPH LOPAKI
 Director 2008-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN DOHERTY
 Director 2008-10-31 2009-04-15
JOSEPHINE LOPACKA
 Company Secretary 2007-03-29 2008-10-31
MAX LOPACKI
 Director 2007-03-29 2008-10-31
BRIGHTON SECRETARY LTD
 Nominated Secretary 2007-03-23 2007-03-29
BRIGHTON DIRECTOR LTD
 Nominated Director 2007-03-23 2007-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORRIE WHITSON SECRETARIAL SERVICES LIMITED NEXTMETALS ( UK ) LTD Company Secretary 2017-04-25 CURRENT 2017-03-07 Active - Proposal to Strike off
GORRIE WHITSON SECRETARIAL SERVICES LIMITED VAXEAL IMMUNOTHERAPY LTD Company Secretary 2016-05-01 CURRENT 2016-04-13 Active - Proposal to Strike off
GORRIE WHITSON SECRETARIAL SERVICES LIMITED STRAIT OIL & GAS (UK ) LTD Company Secretary 2013-01-14 CURRENT 2006-10-18 Liquidation
GORRIE WHITSON SECRETARIAL SERVICES LIMITED CHRISTOPHER MANN LIMITED Company Secretary 2010-10-08 CURRENT 1974-12-05 Active
GORRIE WHITSON SECRETARIAL SERVICES LIMITED NATAS ENVIRONMENTAL LTD. Company Secretary 2009-04-15 CURRENT 2009-04-15 Dissolved 2014-08-19
GORRIE WHITSON SECRETARIAL SERVICES LIMITED GRAVEKIRK PROPERTIES LTD Company Secretary 2009-04-01 CURRENT 2009-03-06 Dissolved 2014-05-20
GORRIE WHITSON SECRETARIAL SERVICES LIMITED CCAA LTD Company Secretary 2008-09-10 CURRENT 2008-09-10 Dissolved 2013-11-19
GORRIE WHITSON SECRETARIAL SERVICES LIMITED MARK ESPEN CONSTRUCTION LTD Company Secretary 2008-06-02 CURRENT 2008-05-30 Dissolved 2017-11-24
GORRIE WHITSON SECRETARIAL SERVICES LIMITED 589 LTD Company Secretary 2008-04-30 CURRENT 2005-02-15 Dissolved 2015-08-11
GORRIE WHITSON SECRETARIAL SERVICES LIMITED 590 LIMITED Company Secretary 2008-04-30 CURRENT 2007-05-24 Dissolved 2014-10-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-11-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2012
2011-11-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2011
2010-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-26RES15CHANGE OF NAME 11/10/2010
2010-10-26CERTNMCOMPANY NAME CHANGED NATAS ENVIRONMENTAL LTD CERTIFICATE ISSUED ON 26/10/10
2010-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-144.20STATEMENT OF AFFAIRS/4.19
2010-10-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-10-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 18 HAND COURT LONDON WC1V 6JF
2010-07-20GAZ1FIRST GAZETTE
2010-01-05AA01PREVEXT FROM 31/03/2009 TO 30/06/2009
2009-06-05363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-05GAZ1FIRST GAZETTE
2009-05-02DISS40DISS40 (DISS40(SOAD))
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL DOHERTY
2009-01-05288aDIRECTOR APPOINTED MAX JOSEPH LOPAKI
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR MAX LOPACKI
2008-11-10288bAPPOINTMENT TERMINATED SECRETARY JOSOPHINE LOPACKA
2008-11-10288aDIRECTOR APPOINTED MICHAEL JOHN DOHERTY
2008-11-10288aSECRETARY APPOINTED GORRIE WHITSON SECRETARIAL SERVICES LIMITED
2008-09-10363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-02-27288aSECRETARY APPOINTED JOSEPHINE LOPACKA
2008-02-27288aDIRECTOR APPOINTED MAX LOPACKI
2008-02-27287REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, 30 ST MARYS ROW, MOSELEY, BIRMINGHAM, B13 8JG
2007-03-29288bSECRETARY RESIGNED
2007-03-29288bDIRECTOR RESIGNED
2007-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to NTS ENVIRONMENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-10-11
Notices to Creditors2010-10-14
Fines / Sanctions
No fines or sanctions have been issued against NTS ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-04 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of NTS ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NTS ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of NTS ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NTS ENVIRONMENTAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as NTS ENVIRONMENTAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NTS ENVIRONMENTAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyNTS ENVIRONMENTAL LIMITEDEvent Date2010-10-11
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 10 December 2013 at 11.00 am and 11.15 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. A resolution considering the Liquidators release from office will be proposed at the final meeting of creditors as detailed in the final report. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 11 October 2010 ) of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). : Alternative contact: Sylwia Starzynska , sylwia@marriottsllp.co.uk 020 7495 2348 .
 
Initiating party Event TypeNotices to Creditors
Defending partyNATAS ENVIRONMENTAL LTDEvent Date2010-10-11
In accordance with Legislation section: Rule 4.106 , I Anthony Hyams (IP No: 9413) of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 11 October 2010 I was appointed Liquidator of Natas Environmental Ltd by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 11 January 2011 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Hyams of Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NTS ENVIRONMENTAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NTS ENVIRONMENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1G 0AH