NPA INSURANCE SERVICES LIMITED
Overview
| Company Name | NPA INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05290577 |
| 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 NPA INSURANCE SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is NPA INSURANCE SERVICES LIMITED located?
| Registered Office Address | Mallinson House 38-42 St Peters Street AL1 3NP St Albans |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NPA INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for NPA INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Nitin Trembaklal Sodha as a director on Jul 02, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Dilip Joshi as a secretary on Apr 23, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Dilip Joshi as a director on Apr 23, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Nitin Trembaklal Sodha as a director on Apr 29, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Cameron Strachan as a director on Apr 29, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Francis Guerin as a director on Apr 29, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of NPA INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUERIN, Michael Francis | Director | Mallinson House 38-42 St Peters Street AL1 3NP St Albans | Northern Ireland | Irish | 104050360001 | |||||
| STRACHAN, Ian Cameron | Director | Mallinson House 38-42 St Peters Street AL1 3NP St Albans | England | British | 190110810001 | |||||
| JOSHI, Dilip | Secretary | 12 Downs Side SM2 7EQ Sutton Surrey | British | 111255480001 | ||||||
| MAW, Richard Jonathon Crompton | Secretary | Two Dells Lane Ashley Green HP5 3RB Chesham Ashley Croft Buckinghamshire | British | 23378720002 | ||||||
| WHITE, Alison Joy | Secretary | 8 Kingfisher Drive The Willows HP3 9DD Hemel Hempstead Hertfordshire | British | 123950060001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| D'ARCY, John Gerard Patrick | Director | 48 Crouch Hall Lane Redbourn AL3 7EU St Albans Hertfordshire | British | 50652780002 | ||||||
| DOVE, Walter Frederick | Director | Segensworth House Mill Lane PO15 5DU Titchfield Hampshire | United Kingdom | British | 13713270002 | |||||
| JOSHI, Dilip | Director | 12 Downs Side SM2 7EQ Sutton Surrey | United Kingdom | British | 111255480001 | |||||
| MAW, Richard Jonathon Crompton | Director | Two Dells Lane Ashley Green HP5 3RB Chesham Ashley Croft Buckinghamshire | United Kingdom | British | 23378720002 | |||||
| SODHA, Nitin Trembaklal | Director | Mallinson House 38-42 St Peters Street AL1 3NP St Albans | England | British | 10169620002 | |||||
| WHITE, Alison Joy | Director | 8 Kingfisher Drive The Willows HP3 9DD Hemel Hempstead Hertfordshire | United Kingdom | British | 123950060001 | |||||
| WOODWARD, Sean Philip | Director | Roseacre 34 Parkway Dairyfields Trentham ST4 8AG Stoke On Trent | United Kingdom | British | 42604950001 |
Who are the persons with significant control of NPA INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Npa Services Ltd | Apr 06, 2016 | St. Peters Street AL1 3NP St. Albans Mallinson House England | No | ||||||||||
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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