NPW EBT LIMITED
Overview
| Company Name | NPW EBT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09738678 |
| 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 NPW EBT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NPW EBT LIMITED located?
| Registered Office Address | Tileman House 131-133 Upper Richmond Road SW15 2TR Putney London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NPW EBT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for NPW EBT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Drew Fiorenza as a director on Oct 23, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Bil Mitchell as a director on Feb 05, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robyn Clifford as a director on Nov 28, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Brown as a director on Apr 15, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Douglas Leon Williams as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Charles Mattlage Ruprecht as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chris Casgar as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Kevin Martin Hayes as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 3 pages | AA | ||||||||||
Appointment of Robyn Clifford as a director on Oct 07, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Drew Fiorenza as a director on Oct 07, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Chris Casgar as a director on Oct 07, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Npw Topco (2014) Limited as a person with significant control on Sep 28, 2018 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Simon Richard Russell as a director on May 06, 2019 | 1 pages | TM01 | ||||||||||
Notification of Npw Topco (2014) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr Timothy James Wright on Mar 18, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthew Brown on Mar 18, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Matthew Brown as a director on Mar 18, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy James Wright as a director on Mar 18, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of NPW EBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Kevin Martin | Director | 131-133 Upper Richmond Road SW15 2TR Putney Tileman House London United Kingdom | United States | American | Private Equity | 268995670001 | ||||
| MITCHELL, Bill | Director | 131-133 Upper Richmond Road SW15 2TR Putney Tileman House London United Kingdom | United States | American | Director | 280251480001 | ||||
| RUPRECHT, Charles Mattlage | Director | 131-133 Upper Richmond Road SW15 2TR Putney Tileman House London United Kingdom | United States | American | Private Equity | 268995710001 | ||||
| WILLIAMS, Douglas Leon | Director | 131-133 Upper Richmond Road SW15 2TR Putney Tileman House London United Kingdom | United States | American | Executive | 268995720001 | ||||
| WRIGHT, Timothy James | Director | 131-133 Upper Richmond Road SW15 2TR Putney Tileman House London United Kingdom | United Kingdom | British | Company Director | 133929420002 | ||||
| BROWN, Matthew | Director | 131-133 Upper Richmond Road SW15 2TR Putney Tileman House London United Kingdom | United Kingdom | British | Director | 211311610001 | ||||
| CASGAR, Chris | Director | 131-133 Upper Richmond Road SW15 2TR Putney Tileman House London United Kingdom | United States | American | Investor | 263409320001 | ||||
| CLIFFORD, Robyn | Director | 131-133 Upper Richmond Road SW15 2TR Putney Tileman House London United Kingdom | United Kingdom | British | Chief Product Officer | 263411860001 | ||||
| FIORENZA, Drew | Director | 131-133 Upper Richmond Road SW15 2TR Putney Tileman House London United Kingdom | United States | American | Director | 263409600001 | ||||
| RUSSELL, Simon Richard | Director | 131-133 Upper Richmond Road SW15 2TR Putney Tileman House London United Kingdom | England | British | Director | 92491800001 |
Who are the persons with significant control of NPW EBT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vivona Brands Limited | Apr 06, 2016 | 131 - 133 Upper Richmond Road SW15 2TR Putney Tileman House London United Kingdom | 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