NEPIA TRUST COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03225823

Incorporation date

11/07/1996

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/10/2010)

21/10/2025

Final Gazette dissolved via voluntary strike-off

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05/08/2025

First Gazette notice for voluntary strike-off

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24/07/2025

Application to strike the company off the register

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20/11/2024

Termination of appointment of Pratap Baburao Shirke as a director on 2024-11-13

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28/10/2024

Accounts for a dormant company made up to 2024-02-20

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11/07/2024

Confirmation statement made on 2024-07-11 with no updates

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03/11/2023

Accounts for a dormant company made up to 2023-02-20

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11/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

19/10/2010

Rectified form AP01 was removed from the public register on 16/12/2010 as it was invalid or ineffective.

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19/10/2010

Rectified form TM01 was removed from the public register on 16/12/2010 as it was invalid or ineffective.

View PDF (0 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

20/02/2024

Next confirmation date

11/07/2025

Last change occurred

20/02/2024

Accounts

Dormant

Last made up date

20/02/2024

Next account date

20/02/2025

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NEPIA TRUST COMPANY LIMITED

NEPIA TRUST COMPANY LIMITED is an(a) Dissolved company incorporated on 11/07/1996 with the registered office located at Nepia Trust Company Limited, The Quayside, Newcastle Upon Tyne NE1 3DU. There are currently 3 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 NEPIA TRUST COMPANY LIMITED?

NEPIA TRUST COMPANY LIMITED is currently Dissolved. It was registered on 11/07/1996 and dissolved on 21/10/2025.

Where is NEPIA TRUST COMPANY LIMITED located?

NEPIA TRUST COMPANY LIMITED is registered at Nepia Trust Company Limited, The Quayside, Newcastle Upon Tyne NE1 3DU.

What does NEPIA TRUST COMPANY LIMITED do?

NEPIA TRUST COMPANY LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for NEPIA TRUST COMPANY LIMITED?

The latest filing was on 21/10/2025: Final Gazette dissolved via voluntary strike-off.