Company NameNipponz Prevee Limited
Company StatusDissolved
Company Number08639235
CategoryPrivate Limited Company
Incorporation Date6 August 2013(10 years, 8 months ago)
Dissolution Date17 March 2015 (9 years, 1 month ago)

Directors

Director NameMr Mark Andrew Jackson
Date of BirthNovember 1952 (Born 71 years ago)
NationalityAmerican
StatusClosed
Appointed09 April 2014(8 months after company formation)
Appointment Duration11 months, 1 week (closed 17 March 2015)
RoleFinancial Advisor
Country of ResidenceUnited States
Correspondence AddressJackson House 915 E. Fort Pierce Drive North
Saint George
Utah
84790
Secretary NameMr Mark Andrew Jackson
NationalityAmerican
StatusClosed
Appointed10 April 2014(8 months, 1 week after company formation)
Appointment Duration11 months, 1 week (closed 17 March 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressJackson House 915 E. Fort Pierce Drive North
Saint George
Utah
84790
Director NameBernhard Josef Mueller
Date of BirthNovember 1967 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed06 August 2013(same day as company formation)
RoleProfessor
Country of ResidenceUnited States
Correspondence AddressLevel 18 4-0 Bank Street
Canary Wharf
London
E14 5NR

Location

Registered AddressLevel 18 4-0 Bank Street
Canary Wharf
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
8 May 2014Secretary's details changed for Mr. Mark Andrew Jackson on 11 April 2014 (1 page)
8 May 2014Director's details changed for Mr Mark Andrew Jackson on 11 April 2014 (2 pages)
8 May 2014Secretary's details changed for Mr. Mark Andrew Jackson on 11 April 2014 (1 page)
8 May 2014Director's details changed for Mr Mark Andrew Jackson on 11 April 2014 (2 pages)
11 April 2014Appointment of Mr. Mark Andrew Jackson as a secretary on 10 April 2014 (2 pages)
11 April 2014Appointment of Mr. Mark Andrew Jackson as a secretary on 10 April 2014 (2 pages)
10 April 2014Appointment of Mr Mark Andrew Jackson as a director on 9 April 2014 (2 pages)
10 April 2014Termination of appointment of Bernhard Josef Mueller as a director on 10 April 2014 (1 page)
10 April 2014Appointment of Mr Mark Andrew Jackson as a director on 9 April 2014 (2 pages)
10 April 2014Appointment of Mr Mark Andrew Jackson as a director on 9 April 2014 (2 pages)
10 April 2014Termination of appointment of Bernhard Josef Mueller as a director on 10 April 2014 (1 page)
6 August 2013Incorporation
Statement of capital on 2013-08-06
  • GBP 1
(27 pages)
6 August 2013Incorporation
Statement of capital on 2013-08-06
  • GBP 1
(27 pages)