Company NameNPS Entertainment Limited
Company StatusDissolved
Company Number05870309
CategoryPrivate Limited Company
Incorporation Date10 July 2006(17 years, 9 months ago)
Dissolution Date7 April 2009 (15 years ago)

Business Activity

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

Directors

Director NameAngela Tuck
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2007(7 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 07 April 2009)
RoleRetail Manager
Correspondence Address4 Fairweather House
Parkhurst Road
London
N7 0NS
Secretary NameBest Consulting Services Limited (Corporation)
StatusClosed
Appointed10 July 2006(same day as company formation)
Correspondence AddressTaxsaven House 7 Granard Business
Centre Bunns Lane
London
NW7 2DQ
Director NameKrzysztof Jan Galkiewicz
Date of BirthApril 1957 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed10 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address19 Ashley Walk
Mill Hill
London
NW7 1DU
Director NameGeorge Hill
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address94 Mollison Way
Edgware
Middlesex
HA8 5QW
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed10 July 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed10 July 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressC/O Geoffrey A Joseph & Co
Taxsaven House 7 Granard
Business Centre Bunns Lane
Mill Hill London
NW7 2DQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

7 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
3 November 2007Return made up to 10/07/07; full list of members (6 pages)
14 April 2007New director appointed (2 pages)
14 April 2007Director resigned (1 page)
14 April 2007Director resigned (1 page)
24 August 2006New director appointed (2 pages)
24 August 2006New director appointed (2 pages)
24 August 2006New secretary appointed (2 pages)
21 July 2006Registered office changed on 21/07/06 from: taxsaven house 7 granard business centre, bunns lane, london NW7 2DQ (1 page)
12 July 2006Registered office changed on 12/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
12 July 2006Secretary resigned (1 page)
12 July 2006Director resigned (1 page)
10 July 2006Incorporation (16 pages)