Company NameNetwork Programs (Europe) Limited
Company StatusDissolved
Company Number04232730
CategoryPrivate Limited Company
Incorporation Date12 June 2001(22 years, 9 months ago)
Dissolution Date19 October 2004 (19 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameShyam Sunder Bhartia
Date of BirthNovember 1952 (Born 71 years ago)
NationalityIndian
StatusClosed
Appointed12 June 2001(same day as company formation)
RoleCompany Director
Correspondence Address46 Friends Colony East
New Delhi
National Capital Region 110065
Foreign
Director NameAvtar Krishan Khosla
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityIndian
StatusClosed
Appointed12 June 2001(same day as company formation)
RoleChartered Elect Engineer
Correspondence AddressC-14 Sector 39
Noida
201303
India
Director NameSir Richard Francis Needham
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2001(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Croft House
Somerford Keynes
Cirencester
Gloucestershire
GL7 6DW
Wales
Director NameViscount Robert Francis John Newry
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2001(same day as company formation)
RoleConsultant
Correspondence Address6 Lattimer Place
Chiswick
London
W4 2UA
Director NameVipin Tyagi
Date of BirthNovember 1960 (Born 63 years ago)
NationalityIndian
StatusClosed
Appointed12 June 2001(same day as company formation)
RoleCompany Executive
Correspondence AddressC-18
Sector 39
Noida
201301 Uttar Pradesh
India
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed12 June 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed12 June 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed12 June 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameFairmays Services Limited (Corporation)
StatusResigned
Appointed12 June 2001(same day as company formation)
Correspondence Address10 Babmaes Street
London
SW1Y 6HD

Location

Registered Address10 Babmaes Street
London
SW1Y 6HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

19 October 2004Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2004First Gazette notice for compulsory strike-off (1 page)
6 January 2004Secretary resigned (1 page)
25 November 2003First Gazette notice for compulsory strike-off (1 page)
25 November 2003Strike-off action suspended (1 page)
7 October 2002Return made up to 12/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 June 2001New director appointed (2 pages)
29 June 2001New director appointed (2 pages)
28 June 2001New director appointed (2 pages)
28 June 2001Registered office changed on 28/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
28 June 2001New director appointed (2 pages)
28 June 2001New secretary appointed (2 pages)
28 June 2001New director appointed (3 pages)
28 June 2001Director resigned (1 page)
28 June 2001Secretary resigned;director resigned (1 page)
12 June 2001Incorporation (19 pages)