Napex Limited

Company Name	Napex Limited
Directors	Giselle Marsha Amanda Millington and Corporate Council Ltd
Company Status	Active
Company Number	05929841
Category	Private Limited Company
Incorporation Date	8 September 2006(17 years, 8 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	Ms Giselle Marsha Amanda Millington
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Vincentian
Status	Current
Appointed	15 January 2018(11 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Saint Vincent And The Grenadines
Correspondence Address	2nd Floor, 136 Baker Street London W1U 6UD

Director Name	Corporate Council Ltd (Corporation)
Status	Current
Appointed	15 January 2018(11 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	Trust House 112 Bonadie Street Kingstown Saint Vincent And The Grenadines

Secretary Name	Corporate Council Ltd (Corporation)
Status	Current
Appointed	28 June 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Trust House 112 Bonadie Street Kingstown Saint Vincent And The Grenadines

Director Name	Mr Wolfgang Hurlimann
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 January 2007(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 15 January 2018)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Oberer Hasenbachweg 24 Feldkirch 6800 Austria

Director Name	Mr Alexander Bryan Jeeves
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Liechtenstein Citize
Status	Resigned
Appointed	24 January 2007(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 15 January 2018)
Role	Company Director
Country of Residence	Liechtenstein
Correspondence Address	Moliweg 1 Schaan 9494

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Hf Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 28 June 2021)
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Contact

Telephone	020 77367170
Telephone region	London

Location

Registered Address	2nd Floor 136 Baker Street London W1U 6UD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£70,064
Cash	£15,955
Current Liabilities	£9,828

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	24 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 September

Returns

Latest Return	8 September 2023 (8 months ago)
Next Return Due	22 September 2024 (4 months, 2 weeks from now)

Filing History

8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
17 August 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
9 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
25 June 2019	Previous accounting period shortened from 25 September 2018 to 24 September 2018 (1 page)
13 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
8 September 2018	Compulsory strike-off action has been discontinued (1 page)
5 September 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
21 August 2018	First Gazette notice for compulsory strike-off (1 page)
6 March 2018	Total exemption small company accounts made up to 26 September 2016 (3 pages)
31 January 2018	Appointment of Ms Giselle Marsha Amanda Millington as a director on 15 January 2018 (2 pages)
30 January 2018	Termination of appointment of Alexander Bryan Jeeves as a director on 15 January 2018 (1 page)
30 January 2018	Appointment of Corporate Council Ltd as a director on 15 January 2018 (2 pages)
30 January 2018	Termination of appointment of Wolfgang Hurlimann as a director on 15 January 2018 (1 page)
21 December 2017	Previous accounting period shortened from 26 September 2017 to 25 September 2017 (1 page)
21 December 2017	Previous accounting period shortened from 26 September 2017 to 25 September 2017 (1 page)
27 September 2017	Current accounting period shortened from 27 September 2016 to 26 September 2016 (1 page)
27 September 2017	Current accounting period shortened from 27 September 2016 to 26 September 2016 (1 page)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
27 June 2017	Previous accounting period shortened from 28 September 2016 to 27 September 2016 (1 page)
27 June 2017	Previous accounting period shortened from 28 September 2016 to 27 September 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
29 September 2016	Current accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
29 September 2016	Current accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
15 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
30 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
30 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
11 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
11 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
11 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (5 pages)
31 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (5 pages)
16 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (5 pages)
16 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
20 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 September 2010	Secretary's details changed for Hf Secretarial Services Limited on 7 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Hf Secretarial Services Limited on 7 September 2010 (2 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Secretary's details changed for Hf Secretarial Services Limited on 7 September 2010 (2 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 September 2009	Return made up to 08/09/09; full list of members (3 pages)
17 September 2009	Return made up to 08/09/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 September 2008	Return made up to 08/09/08; full list of members (3 pages)
19 September 2008	Return made up to 08/09/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 October 2007	Return made up to 08/09/07; full list of members (2 pages)
8 October 2007	Return made up to 08/09/07; full list of members (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
1 February 2007	Registered office changed on 01/02/07 from: 788-790 finchley road london NW11 7TJ (1 page)
1 February 2007	Registered office changed on 01/02/07 from: 788-790 finchley road london NW11 7TJ (1 page)
8 September 2006	Incorporation (16 pages)
8 September 2006	Incorporation (16 pages)

Napex Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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