NAPOJENN RETAIL LIMITED

NAPOJENN RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNAPOJENN RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13485138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAPOJENN RETAIL LIMITED?

    • Retail sale via stalls and markets of other goods (47890) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NAPOJENN RETAIL LIMITED located?

    Registered Office Address
    7 Madrigal House
    2 Easdale Street
    SN25 2PR Swindon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAPOJENN RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for NAPOJENN RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Ms Priscilla Ama Pokua Tettey as a secretary on Oct 22, 2022

    2 pagesAP03

    Confirmation statement made on Oct 30, 2022 with updates

    3 pagesCS01

    Confirmation statement made on Sep 21, 2022 with updates

    3 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 29, 2022 with updates

    5 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 11, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Apr 10, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Apr 08, 2022 with updates

    5 pagesCS01

    Termination of appointment of Donna Jennifer Tettey as a director on Mar 04, 2022

    1 pagesTM01

    Termination of appointment of Donna Jennifer Tettey as a secretary on Mar 04, 2022

    1 pagesTM02

    Cessation of Donna Jennifer Tettey as a person with significant control on Jan 22, 2022

    1 pagesPSC07

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2021

    Statement of capital on Jun 30, 2021

    • Capital: GBP 3
    SH01

    Who are the officers of NAPOJENN RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TETTEY, Priscilla Ama Pokua
    Madrigal House
    2 Easdale Street
    SN25 2PR Swindon
    7
    United Kingdom
    Secretary
    Madrigal House
    2 Easdale Street
    SN25 2PR Swindon
    7
    United Kingdom
    301686430001
    TETTEY, Priscilla Ama Pokua
    Madrigal House
    2 Easdale Street
    SN25 2PR Swindon
    7
    United Kingdom
    Director
    Madrigal House
    2 Easdale Street
    SN25 2PR Swindon
    7
    United Kingdom
    EnglandBritish,Ghanaian246939540001
    TETTEY, Donna Jennifer
    P.O.Box 15471
    0100 Accra North
    An
    Ghana
    Secretary
    P.O.Box 15471
    0100 Accra North
    An
    Ghana
    284767900001
    TETTEY, Donna Jennifer
    P.O.Box 15471
    0100 Accra North
    An
    Ghana
    Director
    P.O.Box 15471
    0100 Accra North
    An
    Ghana
    GhanaGhanaian284767890001

    Who are the persons with significant control of NAPOJENN RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Donna Jennifer Tettey
    P.O.Box 15471
    0100 Accra North
    An
    Ghana
    Jun 30, 2021
    P.O.Box 15471
    0100 Accra North
    An
    Ghana
    Yes
    Nationality: Ghanaian
    Country of Residence: Ghana
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Priscilla Ama Pokua Tettey
    Madrigal House
    2 Easdale Street
    SN25 2PR Swindon
    7
    United Kingdom
    Jun 30, 2021
    Madrigal House
    2 Easdale Street
    SN25 2PR Swindon
    7
    United Kingdom
    No
    Nationality: British,Ghanaian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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