Company number 05165702
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
GBP 3,723,470
; Termination of appointment of Dong-Il Kim as a director on 15 May 2016. The most likely internet sites of NCSOFT EUROPE LIMITED are www.ncsofteurope.co.uk, and www.ncsoft-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ncsoft Europe Limited is a Private Limited Company.
The company registration number is 05165702. Ncsoft Europe Limited has been working since 29 June 2004.
The present status of the company is Active. The registered address of Ncsoft Europe Limited is 30 City Road London Ec1y 2ab. . GARAY, Eric is a Director of the company. LIN, Janet is a Director of the company. YOON, Jae-Soo is a Director of the company. Secretary BONE, Paul has been resigned. Secretary HEATH, Geoffrey has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GARRIOTT, Robert has been resigned. Director HEATH, Geoffrey has been resigned. Director HYUN, Moojin has been resigned. Director KIM, Dong-Il has been resigned. Director LEE, Jae-Ho has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Director
LIN, Janet
Appointed Date: 01 May 2016
47 years old
Resigned Directors
Secretary
BONE, Paul
Resigned: 31 January 2011
Appointed Date: 13 December 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 29 June 2004
Appointed Date: 29 June 2004
Director
GARRIOTT, Robert
Resigned: 25 February 2009
Appointed Date: 29 June 2004
69 years old
Director
HEATH, Geoffrey
Resigned: 10 June 2009
Appointed Date: 29 June 2004
81 years old
Director
HYUN, Moojin
Resigned: 11 June 2015
Appointed Date: 16 January 2015
57 years old
Director
KIM, Dong-Il
Resigned: 15 May 2016
Appointed Date: 26 March 2012
57 years old
Director
LEE, Jae-Ho
Resigned: 31 March 2012
Appointed Date: 13 May 2009
60 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 29 June 2004
Appointed Date: 29 June 2004
NCSOFT EUROPE LIMITED Events
22 Aug 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
05 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
16 May 2016
Termination of appointment of Dong-Il Kim as a director on 15 May 2016
08 May 2016
Full accounts made up to 31 December 2015
06 May 2016
Appointment of Mr Eric Garay as a director on 1 May 2016
...
... and 56 more events
09 Aug 2004
Director resigned
09 Aug 2004
Secretary resigned
09 Aug 2004
New secretary appointed;new director appointed
09 Aug 2004
New director appointed
29 Jun 2004
Incorporation
23 November 2007
Deed of rent deposit
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Clerical Medical Managed Funds Limited
Description: The monies secured by the deed being £117,680.95 or such…
22 November 2006
Deed of deposit
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: The Standard Life Assurance Company 2006
Description: The amount held in the deposit account from time to time…
13 December 2005
Rent deposit deed
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: Its interest in the deposit account together with interest…
4 October 2004
Rent deposit deed
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: Scottish Mutual Assurance PLC
Description: All the deposit monies from time to time deposited and the…
4 October 2004
Rent deposit deed
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: Scottish Mutual Assurance PLC
Description: £46,620.00 together with any further sums deposited…