NIPSON DIGITAL PRINTING SYSTEMS PLC

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NIPSON DIGITAL PRINTING SYSTEMS PLC

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Key Data

Status

Dissolved

Company No.

05109707

Incorporation date

21/04/2004

Size

Group

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 21/04/2004)
dot icon16/06/2011
Final Gazette dissolved following liquidation
dot icon16/03/2011
Return of final meeting in a creditors' voluntary winding up
dot icon08/07/2010
Administrator's progress report to 2010-06-15
dot icon20/06/2010
Administrator's progress report to 2010-05-19
dot icon20/06/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon09/02/2010
Amended certificate of constitution of creditors' committee
dot icon27/01/2010
Result of meeting of creditors
dot icon30/12/2009
Statement of administrator's proposal
dot icon19/12/2009
Statement of affairs with form 2.14B
dot icon12/12/2009
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary
dot icon27/11/2009
Registered office address changed from 110 Cannon Street London EC4N 6AR on 2009-11-28
dot icon25/11/2009
Appointment of an administrator
dot icon01/11/2009
Termination of appointment of David Gestetner as a director
dot icon04/10/2009
Register(s) moved to registered inspection location
dot icon04/10/2009
Register inspection address has been changed
dot icon14/07/2009
Group of companies' accounts made up to 2008-12-31
dot icon30/04/2009
Return made up to 22/04/09; full list of members
dot icon07/12/2008
Director appointed ghislain yves marie segard
dot icon07/12/2008
Director appointed marc jozef maria maes
dot icon07/12/2008
Director appointed guillaume dumarey
dot icon23/11/2008
Appointment Terminated Director rimon ben shaoul
dot icon23/11/2008
Appointment Terminated Director ken lalo
dot icon23/11/2008
Appointment Terminated Director alfons buts
dot icon14/10/2008
Appointment Terminated Director john mcbride
dot icon03/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon28/04/2008
Return made up to 22/04/08; bulk list available separately
dot icon17/03/2008
Nc inc already adjusted 28/02/08
dot icon17/03/2008
Resolutions
dot icon13/08/2007
Auditor's resignation
dot icon17/07/2007
Resolutions
dot icon17/07/2007
Resolutions
dot icon01/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon16/05/2007
Return made up to 22/04/07; bulk list available separately
dot icon29/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon06/06/2006
Return made up to 22/04/06; bulk list available separately
dot icon31/05/2006
Resolutions
dot icon31/05/2006
Resolutions
dot icon24/04/2006
New director appointed
dot icon20/04/2006
Ad 15/03/05--------- £ si [email protected]
dot icon20/04/2006
Ad 15/03/05--------- £ si [email protected]
dot icon21/08/2005
Resolutions
dot icon21/08/2005
Resolutions
dot icon21/08/2005
Resolutions
dot icon07/06/2005
Group of companies' accounts made up to 2004-12-31
dot icon24/05/2005
Return made up to 22/04/05; bulk list available separately
dot icon24/05/2005
Secretary resigned;director's particulars changed
dot icon16/05/2005
Director resigned
dot icon06/09/2004
Location of register of members
dot icon16/08/2004
Location of register of members (non legible)
dot icon03/08/2004
Prospectus
dot icon13/07/2004
New director appointed
dot icon08/07/2004
Nc inc already adjusted 01/07/04
dot icon08/07/2004
Resolutions
dot icon08/07/2004
Resolutions
dot icon08/07/2004
Resolutions
dot icon06/07/2004
Ad 29/06/04--------- £ si [email protected]=299998 £ ic 2/300000
dot icon06/07/2004
New director appointed
dot icon05/07/2004
Certificate of authorisation to commence business and borrow
dot icon05/07/2004
Application to commence business
dot icon05/07/2004
Accounting reference date shortened from 30/04/05 to 31/12/04
dot icon05/07/2004
S-div 29/06/04
dot icon05/07/2004
Nc inc already adjusted 28/06/04
dot icon05/07/2004
Resolutions
dot icon05/07/2004
Resolutions
dot icon05/07/2004
Resolutions
dot icon05/07/2004
Resolutions
dot icon05/07/2004
Resolutions
dot icon05/07/2004
New director appointed
dot icon05/07/2004
New director appointed
dot icon19/05/2004
Director resigned
dot icon19/05/2004
Director resigned
dot icon19/05/2004
New secretary appointed
dot icon19/05/2004
New director appointed
dot icon19/05/2004
New director appointed
dot icon21/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Director
21/04/2004 - 21/04/2004
4072
SDG SECRETARIES LIMITED
Nominee Secretary
21/04/2004 - 21/04/2004
4072
SDG REGISTRARS LIMITED
Nominee Director
21/04/2004 - 21/04/2004
4035
Mcbride, John Kristian Lars
Director
27/06/2004 - 19/08/2008
24
Cahill, Robert Alan
Director
28/02/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NIPSON DIGITAL PRINTING SYSTEMS PLC

NIPSON DIGITAL PRINTING SYSTEMS PLC is an(a) Dissolved company incorporated on 21/04/2004 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 4 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 NIPSON DIGITAL PRINTING SYSTEMS PLC?

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NIPSON DIGITAL PRINTING SYSTEMS PLC is currently Dissolved. It was registered on 21/04/2004 and dissolved on 16/06/2011.

Where is NIPSON DIGITAL PRINTING SYSTEMS PLC located?

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NIPSON DIGITAL PRINTING SYSTEMS PLC is registered at 43-45 Portman Square, London W1H 6LY.

What does NIPSON DIGITAL PRINTING SYSTEMS PLC do?

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NIPSON DIGITAL PRINTING SYSTEMS PLC operates in the Ancillary activities related to printing (22.25 - SIC 2003) sector.

What is the latest filing for NIPSON DIGITAL PRINTING SYSTEMS PLC?

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The latest filing was on 16/06/2011: Final Gazette dissolved following liquidation.