NP 12 Ltd.

Company Name	NP 12 Ltd.
Company Status	Dissolved
Company Number	05668546
Category	Private Limited Company
Incorporation Date	6 January 2006(18 years, 3 months ago)
Dissolution Date	3 February 2012 (12 years, 2 months ago)
Previous Name	Norwich Pharma Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Edmund O'Keefe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	09 January 2006(3 days after company formation)
Appointment Duration	6 years (closed 03 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX

Director Name	Calvin Ross
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 21 October 2009)
Role	Company Director
Correspondence Address	Wellingham Farm Great Fransham Dereham Norfolk NR19 2JF

Secretary Name	Calvin Ross
Nationality	British
Status	Resigned
Appointed	09 January 2006(3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 27 May 2009)
Role	Secretary
Correspondence Address	Wellingham Farm Great Fransham Dereham Norfolk NR19 2JF

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£13,476
Cash	£315
Current Liabilities	£251,474

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 February 2012	Final Gazette dissolved following liquidation (1 page)
3 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2012	Final Gazette dissolved following liquidation (1 page)
3 November 2011	Return of final meeting in a creditors' voluntary winding up (7 pages)
3 November 2011	Return of final meeting in a creditors' voluntary winding up (7 pages)
17 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-07 (1 page)
17 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 September 2010	Statement of affairs with form 4.19 (6 pages)
17 September 2010	Appointment of a voluntary liquidator (1 page)
17 September 2010	Appointment of a voluntary liquidator (1 page)
17 September 2010	Statement of affairs with form 4.19 (6 pages)
27 August 2010	Registered office address changed from Unit 1, Maltings Industrial Estate, Southminster Essex CM0 7EH on 27 August 2010 (2 pages)
27 August 2010	Registered office address changed from Unit 1, Maltings Industrial Estate, Southminster Essex CM0 7EH on 27 August 2010 (2 pages)
8 April 2010	Company name changed norwich pharma LIMITED\certificate issued on 08/04/10 RES15 ‐ Change company name resolution on 2010-03-15 (2 pages)
8 April 2010	Company name changed norwich pharma LIMITED\certificate issued on 08/04/10 RES15 ‐ Change company name resolution on 2010-03-15 (2 pages)
29 March 2010	Change of name notice (1 page)
29 March 2010	Change of name notice (1 page)
18 February 2010	Register inspection address has been changed (1 page)
18 February 2010	Register(s) moved to registered inspection location (1 page)
18 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-02-18 GBP 1,000 (5 pages)
18 February 2010	Director's details changed for Edmund O'keefe on 17 February 2010 (2 pages)
18 February 2010	Register inspection address has been changed (1 page)
18 February 2010	Register(s) moved to registered inspection location (1 page)
18 February 2010	Director's details changed for Edmund O'keefe on 17 February 2010 (2 pages)
18 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-02-18 GBP 1,000 (5 pages)
18 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-02-18 GBP 1,000 (5 pages)
13 November 2009	Termination of appointment of Calvin Ross as a director (1 page)
13 November 2009	Termination of appointment of Calvin Ross as a director (1 page)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 May 2009	Appointment Terminated Secretary calvin ross (1 page)
29 May 2009	Appointment terminated secretary calvin ross (1 page)
26 January 2009	Return made up to 06/01/09; full list of members (4 pages)
26 January 2009	Return made up to 06/01/09; full list of members (4 pages)
11 August 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
11 August 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
17 January 2008	Return made up to 06/01/08; full list of members (3 pages)
17 January 2008	Return made up to 06/01/08; full list of members (3 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
26 July 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
26 July 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
1 March 2007	Return made up to 06/01/07; full list of members (7 pages)
1 March 2007	Return made up to 06/01/07; full list of members (7 pages)
21 November 2006	Ad 08/02/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 November 2006	Ad 08/02/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Secretary resigned (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	New secretary appointed (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	New secretary appointed (1 page)
6 January 2006	Incorporation (12 pages)
6 January 2006	Incorporation (12 pages)

NP 12 Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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