Napier Arms Entertainments Limited

Company Name	Napier Arms Entertainments Limited
Company Status	Dissolved
Company Number	05675045
Category	Private Limited Company
Incorporation Date	13 January 2006(18 years, 3 months ago)
Dissolution Date	16 September 2009 (14 years, 7 months ago)

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Director Name	Mr Russell Charles Leighton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2006(2 days after company formation)
Appointment Duration	3 years, 8 months (closed 16 September 2009)
Role	Esimator
Country of Residence	United Kingdom
Correspondence Address	The Verles Victoria Road Buckhurst Hill Essex IG9 5ES

Director Name	Hung Quoc Nguyen
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2006(2 days after company formation)
Appointment Duration	3 years, 8 months (closed 16 September 2009)
Role	Bussiness Man
Country of Residence	United Kingdom
Correspondence Address	23a Saint Martins Precinct Church Street Caversham Berkshire RG4 8BA

Secretary Name	Maggie Chan Hoang
Nationality	British
Status	Closed
Appointed	15 January 2006(2 days after company formation)
Appointment Duration	3 years, 8 months (closed 16 September 2009)
Role	Florist
Correspondence Address	58 Snakes Lane West Woodford Green Essex IG8 0DF

Director Name	Ngoc Son Hoang
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2006(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2008)
Role	Bussiness Man
Correspondence Address	58 Snakes Lane West Woodford Green Essex IG8 0DF

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 January 2006(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	13 January 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

16 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 June 2009	Liquidators statement of receipts and payments to 10 June 2009 (5 pages)
4 July 2008	Appointment of a voluntary liquidator (1 page)
4 July 2008	Statement of affairs with form 4.19 (6 pages)
4 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 June 2008	Registered office changed on 16/06/2008 from the veries victoria road buckhurst hill essex IG9 5ES (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 74A high street wanstead london E11 2RJ (1 page)
2 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
11 June 2007	Return made up to 13/01/07; full list of members (7 pages)
11 June 2007	Registered office changed on 11/06/07 from: 58 snakes lane west woodford green essex IG8 0DF (1 page)
10 March 2006	New director appointed (2 pages)
21 February 2006	New secretary appointed (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 295 whitechapel road london E1 1BY (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Registered office changed on 18/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
18 January 2006	Director resigned (1 page)
13 January 2006	Incorporation (16 pages)

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