| Company Name | Napkin London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05774237 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2006(18 years, 1 month ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Secretary Name | Mr Fabrice Paget |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 07 April 2006(same day as company formation) |
| Role | Designer |
| Country of Residence | United States |
| Correspondence Address | 24b Moorhouse Road London W2 5DJ |
| Director Name | Mr John Alexander Cameron |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 7 months (closed 08 December 2015) |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Baltic Place 250 Kingsland Road London N1 5AQ |
| Director Name | Mr Fabrice Paget |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 May 2011(5 years after company formation) |
| Appointment Duration | 4 years, 7 months (closed 08 December 2015) |
| Role | Designer |
| Country of Residence | United States |
| Correspondence Address | 59 Charlotte Road London EC2A 3QT |
| Director Name | Mr Fabrice Paget |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 April 2006(same day as company formation) |
| Role | Designer |
| Country of Residence | United States |
| Correspondence Address | 24b Moorhouse Road London W2 5DJ |
| Director Name | Mr Thomas Dobbie |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 07 April 2006(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Bower Street Hillhead Glasgow G12 8PT Scotland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.napkinlondon.com |
|---|
Location
| Registered Address | 59 Charlotte Road London EC2A 3QT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 250 at £1 | Fabrice Paget 33.33% Ordinary |
|---|---|
| 250 at £1 | John Alexander Cameron 33.33% Ordinary |
| 250 at £1 | Thomas Dobbie 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,314 |
| Cash | £3,212 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2015 | Application to strike the company off the register (3 pages) |
| 12 August 2015 | Application to strike the company off the register (3 pages) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 25 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 30 July 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 12 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 12 July 2012 | Termination of appointment of Thomas Dobbie as a director (1 page) |
| 12 July 2012 | Termination of appointment of Thomas Dobbie as a director (1 page) |
| 11 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (6 pages) |
| 11 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (6 pages) |
| 11 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (6 pages) |
| 22 August 2011 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 22 August 2011 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 15 July 2011 | Appointment of Mr Fabrice Paget as a director (2 pages) |
| 15 July 2011 | Appointment of Mr Fabrice Paget as a director (2 pages) |
| 12 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Director's details changed for Mr Thomas Dobbie on 31 March 2011 (2 pages) |
| 12 April 2011 | Director's details changed for Mr Thomas Dobbie on 31 March 2011 (2 pages) |
| 17 September 2010 | Registered office address changed from 24B Moorhouse Road London W2 5DJ on 17 September 2010 (1 page) |
| 17 September 2010 | Registered office address changed from 24B Moorhouse Road London W2 5DJ on 17 September 2010 (1 page) |
| 16 September 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 28 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for John Alexander Cameron on 1 January 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for John Alexander Cameron on 1 January 2010 (2 pages) |
| 28 June 2010 | Director's details changed for John Alexander Cameron on 1 January 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 19 March 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 21 July 2009 | Return made up to 07/04/09; no change of members (4 pages) |
| 21 July 2009 | Return made up to 07/04/09; no change of members (4 pages) |
| 12 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 12 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 10 February 2009 | Appointment terminated director fabrice paget (1 page) |
| 10 February 2009 | Appointment terminated director fabrice paget (1 page) |
| 7 May 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 20 December 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 20 December 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 25 July 2007 | Return made up to 07/04/07; full list of members (10 pages) |
| 25 July 2007 | Return made up to 07/04/07; full list of members (10 pages) |
| 3 October 2006 | Accounting reference date extended from 30/04/07 to 31/05/07 (1 page) |
| 3 October 2006 | Accounting reference date extended from 30/04/07 to 31/05/07 (1 page) |
| 13 July 2006 | Ad 21/06/06--------- £ si 300@1=300 £ ic 1/301 (2 pages) |
| 13 July 2006 | Ad 21/06/06--------- £ si 300@1=300 £ ic 1/301 (2 pages) |
| 26 May 2006 | New director appointed (1 page) |
| 26 May 2006 | New director appointed (1 page) |
| 17 May 2006 | New director appointed (1 page) |
| 17 May 2006 | New director appointed (1 page) |
| 2 May 2006 | New secretary appointed;new director appointed (1 page) |
| 2 May 2006 | New secretary appointed;new director appointed (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | Incorporation (17 pages) |
| 7 April 2006 | Incorporation (17 pages) |