NIPHAN LIMITED
Overview
| Company Name | NIPHAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03402402 |
| 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 NIPHAN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NIPHAN LIMITED located?
| Registered Office Address | Light & Power House Shire Hill CB11 3AQ Saffron Walden Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIPHAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LPA INDUSTRIES LIMITED | Feb 17, 1998 | Feb 17, 1998 |
| LPA GROUP LIMITED | Dec 17, 1997 | Dec 17, 1997 |
| FORAY 1042 LIMITED | Jul 11, 1997 | Jul 11, 1997 |
What are the latest accounts for NIPHAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for NIPHAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Oct 06, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Amended accounts for a dormant company made up to Sep 30, 2022 | 3 pages | AAMD | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stuart Richard Stanyard as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Stuart Richard Stanyard as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Buckenham as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher James Buckenham as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Peter Glen Pollock as a director on Aug 08, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Director's details changed for Mr Paul Vincent Curtis on Oct 31, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Rusch as a director on Oct 29, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of NIPHAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANYARD, Stuart Richard | Secretary | Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex | 306474060001 | |||||||
| CURTIS, Paul Vincent | Director | Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex | England | British | Director | 158385300003 | ||||
| STANYARD, Stuart Richard | Director | Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex | England | British | Chartered Accountant | 195151870001 | ||||
| BRETT, Stephen Kenneth | Secretary | 24 Sanders Road Quorn LE12 8JN Loughborough Leicestershire | British | Company Director | 74144150002 | |||||
| BUCKENHAM, Christopher James | Secretary | Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex | 244481990001 | |||||||
| COOK, Brian George | Secretary | 10 Boyton Close SS7 3BJ Benfleet Essex | British | 57421330001 | ||||||
| HODGES, Patricia Ann | Secretary | 55 Rylstone Way CB11 3BL Saffron Walden Essex | British | 11706940001 | ||||||
| HYLAND, Matthew William Edward | Secretary | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | Solicitor | 43019310004 | |||||
| BRETT, Stephen Kenneth | Director | 24 Sanders Road Quorn LE12 8JN Loughborough Leicestershire | England | British | Company Director | 74144150002 | ||||
| BUCKENHAM, Christopher James | Director | Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex | United Kingdom | British | Company Secretary/Director | 220265630001 | ||||
| FISHER, Jacqueline | Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | Company Secretary | 44103090001 | |||||
| HYLAND, Matthew William Edward | Director | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | Solicitor | 43019310004 | |||||
| POLLOCK, Peter Glen | Director | Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex | England | British | Company Director | 38964560001 | ||||
| RUSCH, Michael | Director | Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex | England | British | Company Director | 4781680001 |
Who are the persons with significant control of NIPHAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lpa Group Plc | Apr 06, 2016 | Shire Hill CB11 3AQ Saffron Walden Light & Power House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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