NPL TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

03683016

Incorporation date

13/12/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1998)

28/10/2013

Final Gazette dissolved via voluntary strike-off

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15/07/2013

First Gazette notice for voluntary strike-off

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07/07/2013

Application to strike the company off the register

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03/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

30/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

31/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

18/09/2011

Appointment of Mr Naruto Murata as a director on 2011-02-28

View PDF (2 pages)

15/09/2011

Termination of appointment of Kazumi Araki as a director on 2011-02-28

View PDF (1 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

14/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (3 pages)

05/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

23/02/2010

Resolutions

View PDF (2 pages)

23/02/2010

Change of name notice

View PDF (2 pages)

01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

01/02/2010

Director's details changed for Kazumi Araki on 2010-01-31

View PDF (2 pages)

17/12/2009

Termination of appointment of Peter Rawson as a secretary

View PDF (2 pages)

17/12/2009

Termination of appointment of Peter Rawson as a director

View PDF (2 pages)

17/12/2009

Director's details changed for Kazumi Araki on 2009-10-30

View PDF (3 pages)

27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

02/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

01/11/2008

Resolutions

View PDF (0 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

12/03/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

24/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

22/01/2007

Return made up to 31/01/07; full list of members

View PDF (5 pages)

20/09/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

30/01/2006

Return made up to 31/01/06; full list of members

View PDF (5 pages)

28/09/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

06/03/2005

Return made up to 31/01/05; full list of members

View PDF (5 pages)

15/08/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

04/02/2004

Return made up to 31/01/04; full list of members

View PDF (5 pages)

01/04/2003

Return made up to 31/01/03; full list of members

View PDF (5 pages)

04/03/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

01/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

18/02/2002

Return made up to 31/01/02; full list of members

View PDF (5 pages)

26/11/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

14/11/2001

Return made up to 18/10/01; full list of members

View PDF (5 pages)

26/10/2000

Return made up to 18/10/00; full list of members

View PDF (5 pages)

25/10/2000

Resolutions

View PDF (0 pages)

25/10/2000

Resolutions

View PDF (1 pages)

25/10/2000

Resolutions

View PDF (1 pages)

25/10/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

24/10/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

12/08/1999

Director's particulars changed

View PDF (1 pages)

12/04/1999

Certificate of change of name

View PDF (2 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

New secretary appointed

View PDF (2 pages)

02/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

31/01/1999

Resolutions

View PDF (0 pages)

31/01/1999

Resolutions

View PDF (1 pages)

31/01/1999

£ nc 1000/1000000 27/01/99

View PDF (1 pages)

27/01/1999

Certificate of change of name

View PDF (2 pages)

13/12/1998

Incorporation

View PDF (18 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Mr Peter John Rawson	Director	26/01/1999 - 29/10/2009	8
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/12/1998 - 26/01/1999	16827
Aucott, Matthew Russell	Director	13/12/1998 - 26/01/1999	143
Araki, Kazumi	Director	31/01/1999 - 27/02/2011	3
Murata, Naruto	Director	27/02/2011 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About NPL TECHNOLOGIES LIMITED

NPL TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 13/12/1998 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NPL TECHNOLOGIES LIMITED?

NPL TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 13/12/1998 and dissolved on 28/10/2013.

Where is NPL TECHNOLOGIES LIMITED located?

NPL TECHNOLOGIES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does NPL TECHNOLOGIES LIMITED do?

NPL TECHNOLOGIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NPL TECHNOLOGIES LIMITED?

The latest filing was on 28/10/2013: Final Gazette dissolved via voluntary strike-off.