N PLUS 1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameN PLUS 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04148836
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of N PLUS 1 LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is N PLUS 1 LTD located?

    Registered Office Address
    337 Bath Road
    Slough
    SL1 5PR Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N PLUS 1 LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for N PLUS 1 LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for N PLUS 1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2013

    17 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2013

    Statement of capital on Jan 29, 2013

    • Capital: GBP 101
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jan 26, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Jan 26, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Miscellaneous

    Form 123
    1 pagesMISC

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolutions

    Section 551 2006 28/01/2009
    RES13

    legacy

    1 pages88(2)

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jan 31, 2008

    2 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts for a dormant company made up to Jan 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Who are the officers of N PLUS 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARMAN, Joanne Elizabeth
    3 The Mill
    Chamberhouse Mill Lane
    RG19 4NG Thatcham
    Berkshire
    Secretary
    3 The Mill
    Chamberhouse Mill Lane
    RG19 4NG Thatcham
    Berkshire
    British126520370001
    TURNER, Graham Ronald
    3 The Mill Chamberhouse Mill Lane
    RG19 4NG Thatcham
    Berkshire
    Director
    3 The Mill Chamberhouse Mill Lane
    RG19 4NG Thatcham
    Berkshire
    United KingdomBritishCompany Director60997090006
    DURRANCE, Matthew John
    366 Hurst Road
    KT18 1QN North Molesey
    Surrey
    Secretary
    366 Hurst Road
    KT18 1QN North Molesey
    Surrey
    BritishCompany Director115857450001
    RAPID COMPANY SERVICES LIMITED
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    Nominee Secretary
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    900012130001
    DURRANCE, Matthew John
    366 Hurst Road
    KT18 1QN North Molesey
    Surrey
    Director
    366 Hurst Road
    KT18 1QN North Molesey
    Surrey
    United KingdomBritishCompany Director115857450001
    RAPID NOMINEES LIMITED
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    Nominee Director
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    900012120001

    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