NAPKIN LONDON LIMITED
Overview
| Company Name | NAPKIN LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05774237 |
| 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 NAPKIN LONDON LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is NAPKIN LONDON LIMITED located?
| Registered Office Address | 59 Charlotte Road EC2A 3QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAPKIN LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for NAPKIN LONDON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NAPKIN LONDON 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Thomas Dobbie as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2011 | 9 pages | AA | ||||||||||
Appointment of Mr Fabrice Paget as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Thomas Dobbie on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 24B Moorhouse Road London W2 5DJ* on Sep 17, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Apr 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Alexander Cameron on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2007 | 8 pages | AA | ||||||||||
Who are the officers of NAPKIN LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGET, Fabrice | Secretary | 24b Moorhouse Road W2 5DJ London | French | 112508290001 | ||||||
| CAMERON, John Alexander | Director | 20 Baltic Place 250 Kingsland Road N1 5AQ London | United Kingdom | British | 113106200001 | |||||
| PAGET, Fabrice | Director | Charlotte Road EC2A 3QT London 59 United Kingdom | United States | French | 112508290001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DOBBIE, Thomas | Director | Bower Street G12 8PT Hillhead 1a Glasgow United Kingdom | United Kingdom | Scottish | 192760490001 | |||||
| PAGET, Fabrice | Director | 24b Moorhouse Road W2 5DJ London | United States | French | 112508290001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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