| Company Name | Napilon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03311462 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1997(27 years, 3 months ago) |
| Dissolution Date | 21 November 2006 (17 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr David William Beech |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1999(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 21 November 2006) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 501 Mountjoy House Barbican London EC2Y 8BP |
| Secretary Name | Peter Charles Bryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1999(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 21 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Upfield Croydon CR0 5DR |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 03 February 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 166 Piccadilly London W1J 9EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £491,373 |
| Gross Profit | £14,741 |
| Net Worth | £16,206 |
| Cash | £60,539 |
| Current Liabilities | £241,341 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2006 | Application for striking-off (1 page) |
| 10 February 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: c/o peter bryan & co 30 st james's street london SW1A 1HB (1 page) |
| 10 February 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 27 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 7 November 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 28 March 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 6 March 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 19 November 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 23 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 15 November 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 14 July 2000 | Accounting reference date shortened from 28/02/00 to 31/01/00 (1 page) |
| 10 February 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 15 November 1999 | Full accounts made up to 28 February 1999 (6 pages) |
| 1 March 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 15 January 1999 | New secretary appointed (2 pages) |
| 15 January 1999 | New director appointed (2 pages) |
| 15 January 1999 | Registered office changed on 15/01/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 15 January 1999 | Secretary resigned;director resigned (1 page) |
| 15 January 1999 | Director resigned (1 page) |
| 14 January 1999 | Resolutions
|
| 14 January 1999 | Resolutions
|
| 24 September 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 27 May 1998 | Resolutions
|
| 5 February 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 3 February 1997 | Incorporation (15 pages) |