| Company Name | Negreponte Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07829412 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2011(12 years, 5 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 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 | Mr Andrew Victor William Greenfield |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Mrs Naomie Klissman |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 29 June 2012(8 months after company formation) |
| Appointment Duration | 11 months (resigned 31 May 2013) |
| Role | Property Investor |
| Country of Residence | South Africa |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Andrew Victor William Greenfield 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2013 | Application to strike the company off the register (3 pages) |
| 21 June 2013 | Application to strike the company off the register (3 pages) |
| 15 June 2013 | Termination of appointment of Naomie Klissman as a director on 31 May 2013 (1 page) |
| 15 June 2013 | Termination of appointment of Naomie Klissman as a director (1 page) |
| 15 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
| 3 July 2012 | Appointment of Mrs Naomie Klissman as a director (2 pages) |
| 3 July 2012 | Appointment of Mrs Naomie Klissman as a director on 29 June 2012 (2 pages) |
| 31 October 2011 | Incorporation (43 pages) |
| 31 October 2011 | Incorporation (43 pages) |