NA (UK) GP LIMITED

Key Data

Status

Dissolved

Company No.

03871795

Incorporation date

31/10/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/10/1999)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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28/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2009

Application to strike the company off the register

View PDF (3 pages)

19/05/2009

Director appointed susan hobson kus

View PDF (1 pages)

19/05/2009

Registered office changed on 20/05/2009 from heritage house 345 southbury road enfield EN1 1UP

View PDF (1 pages)

18/05/2009

Appointment Terminated Director eryk spytek

View PDF (1 pages)

15/12/2008

Appointment Terminated Secretary southbury secretaries LIMITED

View PDF (1 pages)

13/11/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

02/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

02/11/2008

Director's Change of Particulars / eryk spytek / 01/11/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 3037; Street was: 3037 N. kenmore avenue, unit 3, now: N. kenmore avenue, unit 3; Region was: illinois 60657, now: illinois; Post Code was: foreign, now: 60657

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (1 pages)

19/12/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

03/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

01/11/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

19/06/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

31/10/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

20/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

10/02/2005

Director's particulars changed

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

15/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

09/11/2004

New director appointed

View PDF (2 pages)

07/07/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

01/07/2004

New director appointed

View PDF (3 pages)

24/11/2003

Return made up to 01/11/03; full list of members

View PDF (5 pages)

07/10/2003

Director's particulars changed

View PDF (1 pages)

18/05/2003

New secretary appointed

View PDF (2 pages)

18/05/2003

Resolutions

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18/05/2003

Resolutions

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18/05/2003

Resolutions

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18/05/2003

Resolutions

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18/05/2003

Resolutions

View PDF (1 pages)

18/05/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

18/05/2003

Registered office changed on 19/05/03 from: debevoise & plimpton 14TH floor international financial centre old broad street london EC2N 1HQ

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18/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Accounts made up to 2002-11-30

View PDF (6 pages)

07/05/2003

Accounts made up to 2001-11-30

View PDF (6 pages)

07/05/2003

Full accounts made up to 2000-11-30

View PDF (7 pages)

07/05/2003

Return made up to 01/11/01; full list of members

View PDF (8 pages)

07/05/2003

Return made up to 01/11/00; full list of members

View PDF (8 pages)

07/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/05/2003

Director's particulars changed

View PDF (1 pages)

07/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/05/2003

Return made up to 01/11/02; full list of members

View PDF (8 pages)

30/04/2003

Restoration by order of the court

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13/08/2001

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/04/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/1999

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kaczka, Jeffrey	Director	31/10/1999 - 14/05/2003	-
Ford, Ralph	Secretary	31/10/1999 - 14/05/2003	-
Hobson Kus, Susan	Director	12/02/2009 - Present	-
Gathany, Douglas Vandervoot	Director	13/01/2008 - Present	14
Ford, Ralph	Director	31/10/1999 - 30/03/2005	13

Persons with Significant Control

No PSC data available.

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Description

About NA (UK) GP LIMITED

NA (UK) GP LIMITED is an(a) Dissolved company incorporated on 31/10/1999 with the registered office located at Sirva House, Apple 3 Kembrey Park, Swindon, Wiltshire SN2 8BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NA (UK) GP LIMITED?

NA (UK) GP LIMITED is currently Dissolved. It was registered on 31/10/1999 and dissolved on 12/04/2010.

Where is NA (UK) GP LIMITED located?

NA (UK) GP LIMITED is registered at Sirva House, Apple 3 Kembrey Park, Swindon, Wiltshire SN2 8BL.

What is the latest filing for NA (UK) GP LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.