NMP LIMITED

Key Data

Status

Dissolved

Company No.

02823242

Incorporation date

01/06/1993

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1993)

18/02/2016

Final Gazette dissolved following liquidation

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18/11/2015

Return of final meeting in a members' voluntary winding up

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11/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

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06/01/2015

Registered office address changed from 1 - 3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 2015-01-07

View PDF (2 pages)

05/01/2015

Appointment of a voluntary liquidator

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05/01/2015

Resolutions

View PDF (1 pages)

05/01/2015

Declaration of solvency

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30/09/2014

Resolutions

View PDF (1 pages)

30/09/2014

Consolidation of shares on 2014-09-18

View PDF (5 pages)

30/09/2014

Statement of capital following an allotment of shares on 2014-09-18

View PDF (4 pages)

25/09/2014

Statement by Directors

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25/09/2014

Statement of capital on 2014-09-26

View PDF (5 pages)

25/09/2014

Solvency Statement dated 18/09/14

View PDF (1 pages)

25/09/2014

Resolutions

View PDF (1 pages)

12/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (4 pages)

10/12/2013

Appointment of Mr Clive Burns as a director

View PDF (2 pages)

10/12/2013

Termination of appointment of David Forward as a secretary

View PDF (1 pages)

10/12/2013

Termination of appointment of David Forward as a director

View PDF (1 pages)

12/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

05/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

10/01/2013

Appointment of Heather Maria Rayner as a director

View PDF (2 pages)

10/01/2013

Termination of appointment of Mark Flawn as a director

View PDF (1 pages)

19/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

09/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

13/11/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

14/08/2011

Appointment of Heather Maria Rayner as a secretary

View PDF (1 pages)

03/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (3 pages)

04/01/2011

Appointment of Mr Mark Antony David Flawn as a director

View PDF (2 pages)

04/01/2011

Termination of appointment of Helen Barratt as a director

View PDF (1 pages)

04/01/2011

Appointment of Mr David Charles Forward as a director

View PDF (2 pages)

04/01/2011

Termination of appointment of Jonathan Carlton as a director

View PDF (1 pages)

25/11/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

25/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

16/03/2010

Director's details changed for Jonathan Mark Guille Carlton on 2010-03-01

View PDF (2 pages)

16/03/2010

Director's details changed for Helen Jayne Barratt on 2010-03-01

View PDF (2 pages)

01/03/2010

Secretary's details changed for Mr David Charles Forward on 2010-01-01

View PDF (1 pages)

01/03/2010

Resolutions

View PDF (19 pages)

01/03/2010

Statement of company's objects

View PDF (2 pages)

09/11/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

20/10/2009

Termination of appointment of Paul Johnson as a director

View PDF (1 pages)

20/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

18/11/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

10/08/2008

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

View PDF (4 pages)

01/05/2008

Certificate of change of name

View PDF (2 pages)

16/12/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

28/03/2007

Secretary's particulars changed

View PDF (1 pages)

04/12/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

02/10/2006

New secretary appointed

View PDF (1 pages)

13/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

26/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

09/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

20/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

11/08/2004

Return made up to 01/08/04; full list of members

View PDF (2 pages)

18/12/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

02/09/2003

New director appointed

View PDF (2 pages)

22/08/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

30/03/2003

Auditor's resignation

View PDF (1 pages)

25/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (2 pages)

24/10/2002

Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD

View PDF (1 pages)

01/09/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

02/05/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

20/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

26/11/2001

New director appointed

View PDF (2 pages)

15/10/2001

Ad 18/09/01--------- £ si 299998@1=299998 £ ic 2/300000

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15/10/2001

Nc inc already adjusted 17/09/01

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15/10/2001

Resolutions

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15/10/2001

Resolutions

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15/10/2001

Resolutions

View PDF (1 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

New director appointed

View PDF (2 pages)

23/07/2001

Certificate of change of name

View PDF (2 pages)

03/05/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

17/05/2000

Registered office changed on 18/05/00 from: 185 park street london SE1 9DY

View PDF (2 pages)

04/05/2000

Return made up to 05/04/00; full list of members

View PDF (5 pages)

16/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

03/05/1999

Return made up to 05/04/99; no change of members

View PDF (4 pages)

20/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

06/05/1998

Return made up to 05/04/98; no change of members

View PDF (4 pages)

28/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

29/04/1997

Return made up to 05/04/97; full list of members

View PDF (6 pages)

19/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

08/10/1996

New director appointed

View PDF (1 pages)

08/10/1996

Director resigned

View PDF (1 pages)

28/04/1996

Return made up to 05/04/96; no change of members

View PDF (4 pages)

10/01/1996

Accounts for a dormant company made up to 1995-03-31

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27/04/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

03/01/1995

Accounts for a dormant company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

15/05/1994

Resolutions

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15/05/1994

Resolutions

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15/05/1994

Resolutions

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15/05/1994

Director resigned;new director appointed

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15/05/1994

Secretary resigned

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15/05/1994

New secretary appointed;director resigned;new director appointed

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15/05/1994

Registered office changed on 16/05/94 from: mitre house 160 aldersgate street london. EC4A 1DD.

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15/05/1994

Return made up to 09/05/94; full list of members

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23/03/1994

Accounting reference date shortened from 30/06 to 31/03

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23/03/1994

Memorandum and Articles of Association

View PDF (18 pages)

07/03/1994

Certificate of change of name

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01/06/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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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Silviculture and other forestry activities

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About NMP LIMITED

NMP LIMITED is an(a) Dissolved company incorporated on 01/06/1993 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. 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 NMP LIMITED?

NMP LIMITED is currently Dissolved. It was registered on 01/06/1993 and dissolved on 18/02/2016.

Where is NMP LIMITED located?

NMP LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does NMP LIMITED do?

NMP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NMP LIMITED?

The latest filing was on 18/02/2016: Final Gazette dissolved following liquidation.