NPS INFINITY LIMITED
Overview
| Company Name | NPS INFINITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10124234 |
| 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 NPS INFINITY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NPS INFINITY LIMITED located?
| Registered Office Address | 280 Fifers Lane NR6 6EQ Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NPS INFINITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for NPS INFINITY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 13, 2024 |
What are the latest filings for NPS INFINITY 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 | 1 pages | DS01 | ||
Termination of appointment of Paul Venn as a director on Aug 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Justin Frederick Lloyd Charles Galliford as a director on Aug 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Pratt as a director on Apr 12, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 12 pages | AA | ||
Termination of appointment of Dean Thorvald Wetteland as a director on Nov 24, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Paul Venn on Jan 27, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Dean Thorvald Wetteland on Jan 05, 2021 | 2 pages | CH01 | ||
Director's details changed for James Pratt on Dec 07, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for James Pratt on Nov 07, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2019 | 29 pages | AA | ||
Director's details changed for Paul Venn on Jun 27, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Apr 13, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Hilary Louise Jones as a secretary on Jan 07, 2019 | 1 pages | TM02 | ||
Registered office address changed from Lancaster House, 16 Central Avenue St. Andrews Business Park Norwich NR7 0HR United Kingdom to 280 Fifers Lane Norwich Norfolk NR6 6EQ on Jan 04, 2019 | 1 pages | AD01 | ||
Who are the officers of NPS INFINITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLIFORD, Justin Frederick Lloyd Charles | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | 266856260001 | |||||
| JONES, Hilary Louise | Secretary | 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom | 207266810001 | |||||||
| BRITCH, Michael Lancaster | Director | Central Avenue St. Andrews Business Park NR7 0HR Norwich Lancaster House, 16 United Kingdom | United Kingdom | British | 110435130001 | |||||
| HERSEY, Simon Christopher | Director | Central Avenue St. Andrews Business Park NR7 0HR Norwich Lancaster House, 16 United Kingdom | United Kingdom | British | 59967160008 | |||||
| JONES, Paul Anthony | Director | Central Avenue St. Andrews Business Park NR7 0HR Norwich Lancaster House, 16 United Kingdom | United Kingdom | British | 192933690001 | |||||
| PRATT, James | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | 190311040004 | |||||
| REYNOLDS, Glen | Director | St Andrews Business Park NR7 0HR Norwich Lancaster House 16 Central Avenue Norfolk United Kingdom | England | British | 79842870001 | |||||
| VENN, Paul | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 248751210002 | |||||
| WETTELAND, Dean Thorvald | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 179810900003 |
Who are the persons with significant control of NPS INFINITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nps North West Limited | Apr 14, 2016 | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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