| Company Name | NPCO Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06555137 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2008(16 years ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 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 | Aleksandar Mitric |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Serbian |
| Status | Closed |
| Appointed | 04 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Svetozara Markovica 27 Street 11000 Belgrade Serbia |
| Director Name | Nenad Vuckovic |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Serbian |
| Status | Closed |
| Appointed | 04 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Zitomislicka 16 Street 11000 Belgrade Serbia |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 April 2008(same day as company formation) |
| Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
| Director Name | Mr Paul Justin Windsor |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Skitreadons Cottage Petworth Road Haslemere Surrey GU27 3AU |
| Director Name | Paul Michael Queyssac Berger |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2009(1 year, 3 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 12 April 2010) |
| Role | Company Director |
| Country of Residence | Dubai |
| Correspondence Address | Villa 22 6a St Satwa Po 211317 Dubai United Arab Emirates |
Location
| Registered Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2010 | Termination of appointment of Paul Berger as a director (2 pages) |
| 21 April 2010 | Termination of appointment of Paul Berger as a director (2 pages) |
| 30 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
| 30 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
| 25 November 2009 | Director's details changed for Aleksandar Mitric on 16 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Nenad Vuckovic on 16 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Aleksandar Mitric on 16 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Nenad Vuckovic on 16 November 2009 (2 pages) |
| 27 July 2009 | Director appointed paul michael berger (1 page) |
| 27 July 2009 | Director appointed paul michael berger (1 page) |
| 9 April 2009 | Ad 30/03/09\gbp si 185000@1=185000\gbp ic 100000/285000\ (2 pages) |
| 9 April 2009 | Ad 30/03/09 gbp si 185000@1=185000 gbp ic 100000/285000 (2 pages) |
| 3 April 2009 | Nc inc already adjusted 23/03/09 (1 page) |
| 3 April 2009 | Nc inc already adjusted 23/03/09 (1 page) |
| 3 April 2009 | Resolutions
|
| 3 April 2009 | Resolutions
|
| 18 November 2008 | Return made up to 17/11/08; full list of members (5 pages) |
| 18 November 2008 | Return made up to 17/11/08; full list of members (5 pages) |
| 15 August 2008 | Ad 04/08/08\gbp si 99900@1=99900\gbp ic 100/100000\ (2 pages) |
| 15 August 2008 | Ad 04/08/08 gbp si 99900@1=99900 gbp ic 100/100000 (2 pages) |
| 7 August 2008 | Resolutions
|
| 7 August 2008 | Nc inc already adjusted 04/08/08 (1 page) |
| 7 August 2008 | Nc inc already adjusted 04/08/08 (1 page) |
| 7 August 2008 | Resolutions
|
| 24 April 2008 | Director appointed nenad vuckovic (1 page) |
| 24 April 2008 | Director appointed nenad vuckovic (1 page) |
| 24 April 2008 | Director appointed aleksandar mitric (1 page) |
| 24 April 2008 | Director appointed aleksandar mitric (1 page) |
| 24 April 2008 | Appointment Terminated Director paul windsor (1 page) |
| 24 April 2008 | Appointment terminated director paul windsor (1 page) |
| 4 April 2008 | Incorporation (20 pages) |
| 4 April 2008 | Incorporation (20 pages) |