| Company Name | Nupend Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02625166 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1991(32 years, 10 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mr Louis Oehri |
|---|---|
| Nationality | Liechtenstein |
| Status | Closed |
| Appointed | 28 October 1992(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 05 December 2000) |
| Role | Company Director |
| Correspondence Address | Kopferweg 229 Ruggell Fl-9491 Liechtenstein |
| Director Name | Dharam Paul Bishnoi |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1997(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 05 December 2000) |
| Role | Consultant |
| Correspondence Address | 92a Adelaide Road Ealing London W13 9EB |
| Director Name | John Broadhurst Smith |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 January 1997) |
| Role | Company Director |
| Correspondence Address | 66 Eaton Drive Kingston Upon Thames Surrey KT2 7QX |
| Secretary Name | Mrs Shirley Anne Fernley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(1 year after company formation) |
| Appointment Duration | 4 months (resigned 28 October 1992) |
| Role | Company Director |
| Correspondence Address | 8 Pendragon Crescent Newquay Cornwall TR7 2SY |
Location
| Registered Address | Triumph House 1096 Uxbridge Road Hayes Middlesex UB4 8QH |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Charville |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 5 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2000 | Application for striking-off (1 page) |
| 22 September 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 2 September 1998 | Return made up to 28/06/98; full list of members (6 pages) |
| 24 June 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 28 April 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
| 25 June 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 25 June 1997 | Registered office changed on 25/06/97 from: 107 kenton lane harrow middlesex HA3 8UJ (1 page) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | Director resigned (1 page) |
| 8 August 1996 | Return made up to 28/06/96; no change of members (4 pages) |
| 31 July 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
| 13 September 1995 | Return made up to 08/06/95; full list of members (8 pages) |
| 13 September 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |