Company NameNaptone Limited
Company StatusDissolved
Company Number05929844
CategoryPrivate Limited Company
Incorporation Date8 September 2006(17 years, 7 months ago)
Dissolution Date21 July 2009 (14 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMr Vimal Navin Shah
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2006(1 month after company formation)
Appointment Duration2 years, 9 months (closed 21 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Winscombe Way
Stanmore
Middx
HA7 3AX
Secretary NameMr Kirankumar Maganlal Naik
NationalityBritish
StatusClosed
Appointed09 October 2006(1 month after company formation)
Appointment Duration2 years, 9 months (closed 21 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Mullen Avenue
Downs Barn
Milton Keynes
Buckinghamshire
MK14 7LQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 September 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 September 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1 Doughty Street
London
WC1N 2PH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

21 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
8 September 2008Return made up to 08/09/08; full list of members (3 pages)
16 November 2007Return made up to 08/09/07; full list of members (2 pages)
13 December 2006Particulars of mortgage/charge (3 pages)
6 December 2006Director resigned (1 page)
6 December 2006New director appointed (2 pages)
27 November 2006Secretary resigned (1 page)
27 November 2006New secretary appointed (2 pages)
17 October 2006Registered office changed on 17/10/06 from: 788-790 finchley road london NW11 7TJ (1 page)
8 September 2006Incorporation (16 pages)