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Nexok
Company03434995Dissolved 2020

Napier Road 1 Limited

Private limited company, incorporated 16 September 1997, Kings Langley

Documents

Total documents126
Latest filing13 October 2020

Latest 25 filings

13 October 2020Final Gazette dissolved via voluntary strike-off
23 July 2020Accounts for a dormant company made up to 30 September 2019
16 June 2020First Gazette notice for voluntary strike-off
9 June 2020Application to strike the company off the register
17 December 2019Registered office address changed from Napier Road Castleham Industrial Estate St Leonards Sussex TN38 9NY to 8 Five Acres Kings Langley WD4 9JU on 17 December 2019
15 October 2019Notification of Roger Stephen Kemp as a person with significant control on 27 September 2019
15 October 2019Cessation of Focus Sb Ltd as a person with significant control on 27 September 2019
11 October 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-27
11 October 2019Change of name notice
25 September 2019Confirmation statement made on 16 September 2019 with no updates
19 June 2019Accounts for a dormant company made up to 30 September 2018
3 June 2019Cessation of Roger Stephen Kemp as a person with significant control on 1 June 2019
22 May 2019Notification of Focus Sb Ltd as a person with significant control on 6 April 2016
20 September 2018Confirmation statement made on 16 September 2018 with no updates
26 June 2018Accounts for a dormant company made up to 30 September 2017
19 October 2017Confirmation statement made on 16 September 2017 with no updates
19 October 2017Confirmation statement made on 16 September 2017 with no updates
30 June 2017Accounts for a dormant company made up to 30 September 2016
30 June 2017Accounts for a dormant company made up to 30 September 2016
4 October 2016Confirmation statement made on 16 September 2016 with updates
4 October 2016Confirmation statement made on 16 September 2016 with updates
7 June 2016Accounts for a dormant company made up to 30 September 2015
7 June 2016Accounts for a dormant company made up to 30 September 2015
28 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

See all 126 filings

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