NAPMOK LIMITED
Overview
| Company Name | NAPMOK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04079441 |
| 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 NAPMOK LIMITED?
- (4525) /
Where is NAPMOK LIMITED located?
| Registered Office Address | 21 Roebuck Way Knowlhill MK5 8HL Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAPMOK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADMIRAL INSTALLATIONS LIMITED | Sep 27, 2000 | Sep 27, 2000 |
What are the latest accounts for NAPMOK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for NAPMOK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jacqueline Brandon as a secretary on Apr 26, 2011 | 2 pages | TM02 | ||||||||||
Termination of appointment of Per Madsen as a director on Apr 26, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Henning Anderson Brochner as a director on Apr 26, 2011 | 2 pages | TM01 | ||||||||||
Restoration by order of the court | 5 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed admiral installations LIMITED\certificate issued on 02/12/09 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
Termination of appointment of Lindsey Geraghty as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 27, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of NAPMOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASTRUP-LARSEN, Connie | Director | Kystager 12 Dk-7120 Vejle Ost 12 Denmark | Denmark | Danish | Director | 134739620001 | ||||
| BRANDON, Jacqueline | Secretary | 25 Well Street MK18 1ET Buckingham Buckinghamshire | British | 104566460001 | ||||||
| GERAGHTY, Lindsey Jane | Secretary | Clifton Road CV21 3QU Rugby 239 Warwickshire | British | Accountant | 77227520003 | |||||
| SHIELDS, Claire Helen | Secretary | 15 Fore Street EX16 8AH Witheridge Tiverton Devon | British | Company Director | 72098440004 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BROCHNER, Henning Anderson | Director | Rosenvaengets Alle 39b Dk-2100 Kobenhavn 39b Denmark | Danish | Director | 134739270001 | |||||
| GERAGHTY, Lindsey Jane | Director | Clifton Road CV21 3QU Rugby 239 Warwickshire | England | British | Accountant | 77227520003 | ||||
| GOSS, Robert Stanley | Director | Nearton End Swanbourne MK17 0SL Milton Keynes Nearton House Bucks Uk | United Kingdom | British | Managing Director | 139357160001 | ||||
| JUUL, Claus Stagaard | Director | B Gk Stradvej 3050 Humlebaek 250 Denmark | Denmark | Danish | Director | 138491870001 | ||||
| MADSEN, Per | Director | Klaus Berntsens Vej Dk-5260 Odense S 284 Denmark | Denmark | Danish | Director | 134739580001 | ||||
| SHIELDS, Claire Helen | Director | 15 Fore Street EX16 8AH Witheridge Tiverton Devon | British | Company Director | 72098440004 | |||||
| SHIELDS, David Richard | Director | 15 Fore Street EX16 8AH Witheridge Tiverton Devon | British | Company Director | 72098430004 |
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