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NPS (UK5) LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03495019
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- CALLAGHAN, Stephen James
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-14
- Dissolved on
- 2020-10-02
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Nps (Uk2) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NORTHGATE PUBLIC SECTOR LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-04-30
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2019-12-10
- Last Date: 2018-11-26
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NPS (UK5) LIMITED Company Description
- NPS (UK5) LIMITED is a ltd registered in United Kingdom with the Company reg no 03495019. Its current trading status is "closed". It was registered 1998-01-14. It was previously called NORTHGATE PUBLIC SECTOR LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-26.It can be contacted at 15 Canada Square .
Get NPS (UK5) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nps (Uk5) Limited - 15 Canada Square, London, E14 5GL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-10-02) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-07-02) - LIQ13
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-07-02) - 600
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liquidation-voluntary-declaration-of-solvency (2019-07-02) - LIQ01
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resolution (2019-07-02) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-06) - CH01
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accounts-with-accounts-type-unaudited-abridged (2018-01-25) - AA
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confirmation-statement-with-updates (2018-12-05) - CS01
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accounts-with-accounts-type-micro-entity (2018-10-22) - AA
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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change-account-reference-date-company-current-shortened (2018-08-06) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-26) - CS01
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accounts-with-accounts-type-dormant (2017-01-25) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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confirmation-statement-with-updates (2016-12-08) - CS01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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accounts-with-accounts-type-dormant (2016-02-10) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-06-16) - CERTNM
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accounts-with-accounts-type-dormant (2015-02-18) - AA
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mortgage-satisfy-charge-full (2015-01-09) - MR04
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-24) - CH01
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change-person-secretary-company-with-change-date (2014-03-20) - CH03
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accounts-with-accounts-type-dormant (2014-01-20) - AA
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change-person-director-company-with-change-date (2014-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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termination-secretary-company-with-name-termination-date (2014-12-29) - TM02
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termination-director-company-with-name-termination-date (2014-12-29) - TM01
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appoint-corporate-secretary-company-with-name-date (2014-12-29) - AP04
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appoint-person-director-company-with-name-date (2014-12-29) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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appoint-person-secretary-company-with-name (2013-09-13) - AP03
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termination-secretary-company-with-name (2013-09-13) - TM02
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accounts-with-accounts-type-dormant (2013-01-31) - AA
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change-person-secretary-company-with-change-date (2013-01-22) - CH03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-19) - TM01
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appoint-person-director-company-with-name (2012-01-19) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-01) - AA
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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termination-director-company-with-name (2011-11-16) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-full (2010-05-18) - AA
keyboard_arrow_right 2009
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legacy (2009-03-09) - 395
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resolution (2009-03-19) - RESOLUTIONS
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memorandum-articles (2009-03-19) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-11-03) - 403a
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legacy (2008-07-07) - 403a
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accounts-with-accounts-type-full (2008-07-23) - AA
-
legacy (2008-07-25) - 403a
-
legacy (2008-11-06) - 287
-
legacy (2008-11-06) - 288b
-
legacy (2008-11-10) - 288a
-
legacy (2008-11-11) - 288a
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miscellaneous (2008-11-21) - MISC
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legacy (2008-11-26) - 363a
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legacy (2008-11-26) - 288a
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certificate-change-of-name-company (2008-11-27) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-01-02) - 363a
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legacy (2007-03-01) - 395
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legacy (2007-03-14) - 288a
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legacy (2007-12-12) - 363a
-
legacy (2007-08-18) - 288a
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accounts-with-accounts-type-full (2007-10-17) - AA
-
legacy (2007-07-13) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-02) - 395
-
legacy (2006-08-16) - 288a
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legacy (2006-11-30) - 395
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accounts-with-accounts-type-full (2006-11-17) - AA
-
legacy (2006-08-16) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 363a
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legacy (2005-08-04) - 288c
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legacy (2005-12-13) - 363a
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accounts-with-accounts-type-full (2005-09-21) - AA
keyboard_arrow_right 2004
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legacy (2004-11-25) - 288a
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legacy (2004-11-25) - 288b
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accounts-with-accounts-type-full (2004-10-14) - AA
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legacy (2004-08-18) - 288b
-
legacy (2004-02-02) - 288a
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accounts-with-accounts-type-full (2004-03-03) - AA
-
legacy (2004-03-09) - 288b
-
legacy (2004-03-09) - 288a
-
legacy (2004-06-22) - 123
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resolution (2004-06-22) - RESOLUTIONS
-
legacy (2004-06-24) - 88(2)R
-
legacy (2004-08-02) - 288b
-
legacy (2004-08-17) - 288b
-
legacy (2004-08-17) - 288a
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memorandum-articles (2004-06-22) - MEM/ARTS
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 288a
-
legacy (2003-07-25) - 288b
-
legacy (2003-08-14) - 288a
-
legacy (2003-10-21) - 288b
-
legacy (2003-11-24) - 287
-
legacy (2003-12-15) - 363a
-
legacy (2003-12-19) - 395
keyboard_arrow_right 2002
-
legacy (2002-02-13) - 288c
-
resolution (2002-02-13) - RESOLUTIONS
-
legacy (2002-03-01) - 403b
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legacy (2002-04-16) - 88(2)R
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statement-of-affairs (2002-04-16) - SA
-
legacy (2002-01-14) - 123
-
resolution (2002-05-17) - RESOLUTIONS
-
legacy (2002-05-24) - 395
-
resolution (2002-05-27) - RESOLUTIONS
-
legacy (2002-05-28) - 288c
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auditors-resignation-company (2002-08-07) - AUD
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accounts-with-accounts-type-group (2002-08-18) - AA
-
legacy (2002-01-03) - 287
-
legacy (2002-10-14) - 288a
-
legacy (2002-10-24) - 288a
-
legacy (2002-12-04) - 363a
-
legacy (2002-12-13) - 395
-
legacy (2002-10-14) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-10) - 403a
-
legacy (2001-05-23) - 403a
-
legacy (2001-06-07) - 288a
-
legacy (2001-06-16) - 288a
-
legacy (2001-10-04) - 288b
-
resolution (2001-10-12) - RESOLUTIONS
-
resolution (2001-10-15) - RESOLUTIONS
-
legacy (2001-11-02) - 288a
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accounts-with-accounts-type-group (2001-12-04) - AA
-
resolution (2001-12-12) - RESOLUTIONS
-
legacy (2001-12-24) - 88(2)R
-
legacy (2001-12-27) - 363a
keyboard_arrow_right 2000
-
statement-of-affairs (2000-06-20) - SA
-
legacy (2000-06-20) - 88(2)R
-
legacy (2000-05-31) - 123
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resolution (2000-05-31) - RESOLUTIONS
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certificate-change-of-name-company (2000-02-01) - CERTNM
-
legacy (2000-02-01) - 288c
-
legacy (2000-01-05) - 287
-
resolution (2000-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-08-30) - AA
-
legacy (2000-12-21) - 395
-
legacy (2000-12-07) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-16) - 288a
-
legacy (1999-04-21) - 395
-
legacy (1999-09-09) - 288a
-
legacy (1999-09-10) - 288b
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accounts-with-accounts-type-full (1999-10-08) - AA
-
legacy (1999-12-06) - 363s
-
legacy (1999-02-21) - 288b
keyboard_arrow_right 1998
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resolution (1998-01-20) - RESOLUTIONS
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incorporation-company (1998-01-14) - NEWINC
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legacy (1998-01-20) - 123
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resolution (1998-03-09) - RESOLUTIONS
-
legacy (1998-06-08) - 88(2)R
-
legacy (1998-09-01) - 288a
-
legacy (1998-09-21) - 288b
-
legacy (1998-09-21) - 288a
-
legacy (1998-10-28) - 225
-
legacy (1998-12-23) - 363a
-
legacy (1998-02-10) - 395
-
certificate-change-of-name-company (1998-02-13) - CERTNM
-
legacy (1998-01-21) - 288b
-
legacy (1998-01-21) - 288a
-
legacy (1998-01-21) - 287
-
legacy (1998-10-28) - 287