Paul Napier 2012 Limited

Company Name	Paul Napier 2012 Limited
Company Status	Dissolved
Company Number	08187409
Category	Private Limited Company
Incorporation Date	22 August 2012(11 years, 8 months ago)
Dissolution Date	27 December 2016 (7 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jim Henderson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	22 November 2012(3 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 December 2016)
Role	Director Chairman
Country of Residence	United States
Correspondence Address	200 Colonial Center Parkway Suite 150 Lake Mary 32746 Seminole Florida United States

Director Name	Mr Stanley Kinnett
Date of Birth	January 1981 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	22 November 2012(3 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 December 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	1621 Oakhurst Avenue Winter Park Florida Fl32789

Director Name	Mr Thomas Riley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	22 November 2012(3 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 December 2016)
Role	Director President
Country of Residence	United States
Correspondence Address	200 Colonial Center Parkway Suite 150 Lake Mary Seminole Florida 32746 United States

Director Name	Mr Paul Vredenburg
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	22 November 2012(3 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 December 2016)
Role	Director Senior
Country of Residence	United States
Correspondence Address	97 Quail Run Glastonbury Connecticut 06033 United States

Director Name	Dean Jon Curtis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	24 September 2014(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 27 December 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	200 Colonial Center Parkway, Suite 150 Lake Mary Seminole Florida 32746

Director Name	Mark Jonathan Napier Winston
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Tannaz Chapman
Date of Birth	February 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2012(3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 June 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	200 Colonial Center Parkway Suite 150 Lake Mary 32746 Seminole Florida United States

Director Name	Joseph Nolan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2012(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	200 Colonial Center Parkway Suite 150 Lake Mary Seminole Florida 32746 United States

Director Name	Aaron Cohen
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2012(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	200 Colonial Center Parkway Suite 150 Lake Mary Seminole Florida 32746 United States

Director Name	David Donnini
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2012(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	200 Colonial Center Parkway Suite 150 Lake Mary 32746 Seminole Florida United States

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£534,739

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
29 September 2016	Application to strike the company off the register (4 pages)
29 September 2016	Application to strike the company off the register (4 pages)
22 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
8 June 2016	Termination of appointment of Mark Jonathan Napier Winston as a director on 30 April 2016 (1 page)
8 June 2016	Termination of appointment of Mark Jonathan Napier Winston as a director on 30 April 2016 (1 page)
17 December 2015	Termination of appointment of Aaron Cohen as a director on 22 October 2015 (2 pages)
17 December 2015	Termination of appointment of David Donnini as a director on 22 October 2015 (2 pages)
17 December 2015	Termination of appointment of David Donnini as a director on 22 October 2015 (2 pages)
17 December 2015	Termination of appointment of Aaron Cohen as a director on 22 October 2015 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (12 pages)
12 October 2015	Full accounts made up to 31 December 2014 (12 pages)
17 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 535,739 (10 pages)
17 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 535,739 (10 pages)
10 February 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
10 February 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
6 February 2015	Director's details changed for Mark Jonathan Napier Winston on 1 January 2015 (2 pages)
6 February 2015	Director's details changed for Mark Jonathan Napier Winston on 1 January 2015 (2 pages)
6 February 2015	Director's details changed for Mark Jonathan Napier Winston on 1 January 2015 (2 pages)
26 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 535,739 (9 pages)
26 September 2014	Termination of appointment of Joseph Nolan as a director on 31 January 2014 (1 page)
26 September 2014	Termination of appointment of Joseph Nolan as a director on 31 January 2014 (1 page)
26 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 535,739 (9 pages)
25 September 2014	Appointment of Dean Jon Curtis as a director on 24 September 2014 (2 pages)
25 September 2014	Appointment of Dean Jon Curtis as a director on 24 September 2014 (2 pages)
27 June 2014	Director's details changed for Mr Stanley Kinnett on 21 June 2014 (2 pages)
27 June 2014	Director's details changed for Mr Stanley Kinnett on 21 June 2014 (2 pages)
3 February 2014	Second filing of AR01 previously delivered to Companies House made up to 22 August 2013 (21 pages)
3 February 2014	Second filing of AR01 previously delivered to Companies House made up to 22 August 2013 (21 pages)
14 January 2014	Termination of appointment of Tannaz Chapman as a director (1 page)
14 January 2014	Termination of appointment of Tannaz Chapman as a director (1 page)
7 January 2014	Full accounts made up to 31 August 2013 (12 pages)
7 January 2014	Full accounts made up to 31 August 2013 (12 pages)
5 December 2013	Registered office address changed from , 20 St Dunstan's Hill, London, EC3R 8HL on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from , 20 St Dunstan's Hill, London, EC3R 8HL on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from , 20 St Dunstan's Hill, London, EC3R 8HL on 5 December 2013 (1 page)
24 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 535,739 ANNOTATION A Second Filed AR01 was registered on 03/02/2014 (12 pages)
24 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 535,739 ANNOTATION A Second Filed AR01 was registered on 03/02/2014 (12 pages)
27 September 2013	Director's details changed for Mr Paul Vredenburg on 15 September 2013 (3 pages)
27 September 2013	Director's details changed for Mr Paul Vredenburg on 15 September 2013 (3 pages)
19 December 2012	Particulars of variation of rights attached to shares (2 pages)
19 December 2012	Change of share class name or designation (2 pages)
19 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 December 2012	Change of share class name or designation (2 pages)
19 December 2012	Particulars of variation of rights attached to shares (2 pages)
10 December 2012	Appointment of Thomas Riley as a director (4 pages)
10 December 2012	Appointment of Thomas Riley as a director (4 pages)
10 December 2012	Appointment of Stanley Kinnett as a director (4 pages)
10 December 2012	Appointment of David Donnini as a director (4 pages)
10 December 2012	Appointment of Joseph Nolan as a director (4 pages)
10 December 2012	Appointment of Aaron Cohen as a director (4 pages)
10 December 2012	Appointment of Aaron Cohen as a director (4 pages)
10 December 2012	Appointment of Tannaz Chapman as a director (4 pages)
10 December 2012	Appointment of Tannaz Chapman as a director (4 pages)
10 December 2012	Appointment of Paul Vredenburg as a director (4 pages)
10 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 December 2012	Appointment of Jim Henderson as a director (4 pages)
10 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 December 2012	Appointment of Jim Henderson as a director (4 pages)
10 December 2012	Appointment of David Donnini as a director (4 pages)
10 December 2012	Appointment of Paul Vredenburg as a director (4 pages)
10 December 2012	Registered office address changed from , 4Th Floor, 120 Fenchurch Street, London, EC3M 5BP, United Kingdom on 10 December 2012 (2 pages)
10 December 2012	Appointment of Stanley Kinnett as a director (4 pages)
10 December 2012	Registered office address changed from , 4Th Floor, 120 Fenchurch Street, London, EC3M 5BP, United Kingdom on 10 December 2012 (2 pages)
10 December 2012	Appointment of Joseph Nolan as a director (4 pages)
29 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (52 pages)
29 November 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 401,000 (4 pages)
29 November 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 535,739 (4 pages)
29 November 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 401,000 (4 pages)
29 November 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 535,739 (4 pages)
29 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (52 pages)
22 August 2012	Incorporation (50 pages)
22 August 2012	Incorporation (50 pages)

Paul Napier 2012 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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