NP & C CORPORATE SERVICES LTD
Overview
| Company Name | NP & C CORPORATE SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07758806 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NP & C CORPORATE SERVICES LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is NP & C CORPORATE SERVICES LTD located?
| Registered Office Address | 4th Floor Allan House 10 John Princes Street W1G 0AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NP & C CORPORATE SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for NP & C CORPORATE SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2018 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2017 | 11 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Suite 1a, 38 Jermyn Street London SW1Y 6DN to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Feb 17, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 33 st. James's Square London SW1Y 4JS to Suite 1a, 38 Jermyn Street London SW1Y 6DN on Oct 21, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 38 Princes House Jermyn Street London SW1Y 6DN England to 33 St. James's Square London SW1Y 4JS on Oct 22, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Carlos Fernandes on Dec 11, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Eastman on Dec 11, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Carlos Fernandes on Dec 11, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Suite 1a 1St Floor 38 Princes House Jermyn Street London SW1Y 6DN England* on Oct 01, 2012 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 23 St James's House King Street London SW1Y 5QY United Kingdom* on Dec 21, 2011 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of NP & C CORPORATE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDES, Carlos | Secretary | 10 John Princes Street W1G 0AH London 4th Floor Allan House England | 162710840001 | |||||||
| EASTMAN, Anthony Neville Chisholm | Director | 10 John Princes Street W1G 0AH London 4th Floor Allan House England | United Kingdom | Australian | 162710830001 | |||||
| FERNANDES, Carlos | Director | 10 John Princes Street W1G 0AH London 4th Floor Allan House England | United Kingdom | Portuguese | 162710820001 |
Does NP & C CORPORATE SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 10, 2011 Delivered On Oct 15, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £100,874.25 see image for full details. | ||||
Persons Entitled
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Transactions
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Does NP & C CORPORATE SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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