N P Investments Limited

Company Name	N P Investments Limited
Company Status	Dissolved
Company Number	05019882
Category	Private Limited Company
Incorporation Date	20 January 2004(20 years, 3 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Georgiades
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS

Director Name	Mr Peter Petrou
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS

Secretary Name	Mr Peter Petrou
Nationality	British
Status	Closed
Appointed	20 January 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	20 January 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.np-bc.com

Location

Registered Address	1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

50 at £1	Andrew Georgiades 50.00% Ordinary
50 at £1	Peter Petrou 50.00% Ordinary

Financials

Year	2014
Net Worth	-£381,214
Cash	£49
Current Liabilities	£381,749

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	Application to strike the company off the register (2 pages)
24 June 2014	Application to strike the company off the register (2 pages)
21 January 2014	Secretary's details changed for Mr Peter Petrou on 22 January 2013 (1 page)
21 January 2014	Director's details changed for Mr Peter Petrou on 22 January 2013 (2 pages)
21 January 2014	Director's details changed for Mr Peter Petrou on 22 January 2013 (2 pages)
21 January 2014	Director's details changed for Mr Andrew Georgiades on 22 January 2013 (2 pages)
21 January 2014	Secretary's details changed for Mr Peter Petrou on 22 January 2013 (1 page)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Director's details changed for Mr Andrew Georgiades on 22 January 2013 (2 pages)
10 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
5 December 2012	Registered office address changed from 7B High Street Barnet Hertfordshire EN5 5UE on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 7B High Street Barnet Hertfordshire EN5 5UE on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 7B High Street Barnet Hertfordshire EN5 5UE on 5 December 2012 (1 page)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
4 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
15 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
9 March 2009	Return made up to 20/01/09; full list of members (4 pages)
9 March 2009	Return made up to 20/01/09; full list of members (4 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
4 April 2008	Return made up to 20/01/08; full list of members (4 pages)
4 April 2008	Director's change of particulars / andrew georgiades / 31/08/2007 (1 page)
4 April 2008	Director's change of particulars / andrew georgiades / 31/08/2007 (1 page)
4 April 2008	Return made up to 20/01/08; full list of members (4 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
29 January 2007	Return made up to 20/01/07; full list of members (2 pages)
29 January 2007	Return made up to 20/01/07; full list of members (2 pages)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
14 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
14 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
23 March 2006	Return made up to 20/01/06; full list of members (2 pages)
23 March 2006	Return made up to 20/01/06; full list of members (2 pages)
23 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
24 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
28 January 2005	Return made up to 20/01/05; full list of members (7 pages)
28 January 2005	Return made up to 20/01/05; full list of members (7 pages)
15 July 2004	Registered office changed on 15/07/04 from: 18-22 wigmore street london W1V 2RG (1 page)
15 July 2004	Registered office changed on 15/07/04 from: 18-22 wigmore street london W1V 2RG (1 page)
17 April 2004	Particulars of mortgage/charge (9 pages)
17 April 2004	Particulars of mortgage/charge (9 pages)
11 March 2004	Particulars of mortgage/charge (3 pages)
11 March 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Ad 20/01/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New secretary appointed;new director appointed (2 pages)
27 January 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
27 January 2004	Registered office changed on 27/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 18-22 wigmore street london W1U 2RG (1 page)
27 January 2004	Registered office changed on 27/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 18-22 wigmore street london W1U 2RG (1 page)
27 January 2004	Ad 20/01/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 January 2004	New secretary appointed;new director appointed (2 pages)
27 January 2004	Secretary resigned (1 page)
20 January 2004	Incorporation (16 pages)
20 January 2004	Incorporation (16 pages)

N P Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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