NIPRALABS HOLDINGS LIMITED
Overview
| Company Name | NIPRALABS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06031169 |
| 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 NIPRALABS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NIPRALABS HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIPRALABS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for NIPRALABS HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NIPRALABS HOLDINGS 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 | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Appointment of Mr David Nicholas Solly as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Eunan Edward Timmins as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Christian Alfred Larpin on Dec 18, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sarah Petre-Mears as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Petre-Mears as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Edward Petre-Mears on Dec 18, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Premium Secretaries Limited on Dec 18, 2009 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of NIPRALABS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIUM SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 51649990008 | ||||||||||
| LARPIN, Christian Alfred | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Switzerland | Swiss | 118189120001 | |||||||||
| SOLLY, David Nicholas | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Isle Of Man | British | 173737170001 | |||||||||
| TIMMINS, Eunan Edward | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Isle Of Man | Irish | 117893130001 | |||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701350001 | |||||||||||
| PETRE-MEARS, Edward | Director | Shaws Estate, Newcastle, St James Parish. Winwood Villas Nevis West Indies | Saint Kitts And Nevis | English | 118785380015 | |||||||||
| PETRE-MEARS, Sarah Louise | Director | Shaws Estate Newcastle, St James Parish Nevis Winwood Villa Wi West Indies | Saint Kitts And Nevis | British | 59900770072 | |||||||||
| SOLLY, David Nicholas | Director | 37 Malew Street IM9 1AE Castletown Isle Of Man | Isle Of Man | Manx | 71339110001 | |||||||||
| TIMMINS, Eunan Edward | Director | Flat 5 6 Demesne Road IM1 3ED Douglas Isle Of Man | Isle Of Man | Irish | 117893130001 | |||||||||
| TADCO DIRECTORS LIMITED | Director | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701340001 |
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