NOP WORLD LIMITED
Overview
| Company Name | NOP WORLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02379453 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOP WORLD LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NOP WORLD LIMITED located?
| Registered Office Address | c/o LEGAL DEPT. Level 18 25 Canada Square E14 5LQ Canary Wharf London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOP WORLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED INFORMATION GROUP LIMITED | Nov 24, 1998 | Nov 24, 1998 |
| NOP INFORMATION GROUP LIMITED | May 14, 1996 | May 14, 1996 |
| MAI INFORMATION HOLDINGS LIMITED | Sep 15, 1989 | Sep 15, 1989 |
| SHOTLUTE LIMITED | May 04, 1989 | May 04, 1989 |
What are the latest accounts for NOP WORLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for NOP WORLD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NOP WORLD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Bernhard Eberhard Van Der Werf as a director on Oct 09, 2015 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mr Bernhard Eberhard Van Der Werf as a director on May 11, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard David Jameson as a director on May 11, 2015 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Gfk Legal Dept C/O Gfk Nop Limited Ludgate House, 245 Blackfriars Road, London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on Feb 04, 2015 | 1 pages | AD01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 21, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Registered office address changed from C/O Gfk Nop Limited Ludgate House 245 Blackfriars Road London SE1 9UL to Gfk Legal Dept C/O Gfk Nop Limited Ludgate House, 245 Blackfriars Road, London SE1 9UL on Jan 05, 2015 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||||||
Annual return made up to Nov 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed from C/O Pritchard Englefield 14 New Street London EC2M 4HE England to Gfk Nop Limited Ludgate House 245 Blackfriars Road London SE1 9UL | 1 pages | AD02 | ||||||||||||||
Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL to C/O Gfk Nop Limited Ludgate House 245 Blackfriars Road London SE1 9UL on Dec 16, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David Glass as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Bryan Bletso as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||||||
Director's details changed for Richard David Jameson on May 02, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Phyllis Joan Macfarlane on May 02, 2012 | 2 pages | CH01 | ||||||||||||||
Who are the officers of NOP WORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACFARLANE, Phyllis Joan | Director | c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London England | England | British | Statistician | 12026780001 | ||||
| BINGLEY, Joan Hilary | Secretary | Eaton Farm Miles Lane KT11 2ED Cobham Surrey | Irish | 1388610001 | ||||||
| BLETSO, Bryan Edward | Secretary | 11 Broomfield Park RH4 3QQ Westcott Surrey | British | Solicitor | 50582160004 | |||||
| GLASS, David Selig | Secretary | 13 Denewood EN5 1LX New Barnet Hertfordshire | British | 37146920001 | ||||||
| RHODES, John Eric | Secretary | 40 West Hill Park N6 6ND London | British | 38761670001 | ||||||
| CROSSWALL NOMINEES LIMITED | Secretary | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| CHADWICK, Simon Charles Hamilton | Director | 1726 East Frier Drivr FOREIGN Phoenix Arizona 85020 Usa | British | Ceo | 68622420004 | |||||
| GREGSON, Charles Henry | Director | Hope Farm The Haven RH14 9BN Billingshurst West Sussex | United Kingdom | British | Company Director | 145678020001 | ||||
| HILL, Graham Roger | Director | 7 Grange Grove N1 2NP London | British | Company Director | 8624330003 | |||||
| HOLLICK OF NOTTING HILL, Clive Richard, Lord | Director | Flat 10 The Old Telephone Exchange 13a Portobello Road W11 3DA London | United Kingdom | British | Director | 3180390006 | ||||
| JAMESON, Richard David | Director | c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London England | United Kingdom | British | Market Researcher | 68704460001 | ||||
| NEWMAN, Timothy Carlo | Director | Charlton Marshall DT11 9NE Blandford Newlands Manor House Dorset | England | British | Director | 133499820001 | ||||
| ROSE, James | Director | Rosewood House Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire | British | Chief Executive | 60921570003 | |||||
| SNOW, Christopher | Director | Orchard House Widmoor HP10 0JG Wooburn Common Buckinghamshire | England | British | Company Director | 55898080001 | ||||
| SPEDDING, Michael | Director | 19 Achilles Road NW6 1DZ London | British | Company Director | 18762230002 | |||||
| VAN DER WERF, Bernhard Eberhard | Director | c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London England | United Kingdom | Dutch | Ceo | 197556840001 | ||||
| CROSSWALL NOMINEES LIMITED | Director | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| UNM INVESTMENTS LIMITED | Director | Ludgate House 245 Blackfriars Road SE1 9UY London | 48157320003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0