Company Information for NALPEIRON LIMITED
BATH HOUSE, 6-8 BATH STREET, BRISTOL, BS1 6HL,
|
Company Registration Number
02622839
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
NALPEIRON LIMITED | ||
Legal Registered Office | ||
BATH HOUSE 6-8 BATH STREET BRISTOL BS1 6HL Other companies in EC1V | ||
Previous Names | ||
|
Company Number | 02622839 | |
---|---|---|
Company ID Number | 02622839 | |
Date formed | 1991-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-11-05 09:10:38 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Nalpeiron Incorporated | Delaware | Unknown | ||
NALPEIRON INCORPORATED | 4450 ARAPAHOE AVE STE 100 BOULDER CO 80303 | Active | Company formed on the 2018-09-30 | |
NALPEIRON INVESTMENTS LLC | Delaware | Unknown | ||
NALPEIRON INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JON GILLESPIE BROWN |
||
JON GILLESPIE-BROWN |
||
HENRY ARNOLD ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL BERNARD COOPER |
Director | ||
HUGH CARLISLE SMITH |
Director | ||
RODNEY JYMPSON DUKE |
Director | ||
JENNIFER GILLESPIE-BROWN |
Company Secretary | ||
CORPORATE NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE NOMINEE SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 2131 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES13 | APPROVAL OF SHARE PURCHASE AGREEMENT 07/03/2018 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON GILLESPIE-BROWN | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 3559 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 3559 | |
AR01 | 21/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 3559 | |
AR01 | 21/06/15 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 3559 | |
AR01 | 21/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER | |
AR01 | 21/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON GILLESPIE BROWN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ARNOLD ROBERTS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD COOPER / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON GILLESPIE BROWN / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 145-157 ST JOHN STREET LONDON EC1V4PY UK | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM ST MARTINS HOUSE CHURCH LANE DOGMERSFIELD BASINGSTOKE HANTS RG27 8SZ | |
88(2) | AD 24/12/08 GBP SI 180@1=180 GBP IC 1/181 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH SMITH | |
88(2)R | AD 03/01/08--------- £ SI 15@1=15 £ IC 3487/3502 | |
88(2)R | AD 01/10/07-03/01/08 £ SI 196@1=196 £ IC 3291/3487 | |
88(2)R | AD 01/10/07-03/01/08 £ SI 196@1=196 £ IC 3095/3291 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
88(2)R | AD 08/10/07--------- £ SI 20@1=20 £ IC 3075/3095 | |
88(2)R | AD 17/09/07--------- £ SI 40@1=40 £ IC 3035/3075 | |
88(2)R | AD 17/09/07--------- £ SI 20@1=20 £ IC 3015/3035 | |
88(2)R | AD 17/09/07--------- £ SI 10@1=10 £ IC 3005/3015 | |
88(2)R | AD 17/09/07--------- £ SI 10@1=10 £ IC 2995/3005 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/06/07--------- £ SI 20@1 | |
88(2)R | AD 16/07/07-16/07/07 £ SI 25@1=25 £ IC 2970/2995 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 26/06/07--------- £ SI 16@1=16 £ IC 2954/2970 | |
88(2)R | AD 05/07/07--------- £ SI 10@1=10 £ IC 2944/2954 | |
363s | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
88(2)R | AD 25/06/07--------- £ SI 20@1=20 £ IC 2924/2944 | |
88(2)R | AD 16/05/07--------- £ SI 16@1=16 £ IC 2908/2924 | |
88(2)R | AD 02/05/07--------- £ SI 12@1=12 £ IC 2896/2908 | |
88(2)R | AD 13/04/07--------- £ SI 10@1=10 £ IC 2840/2850 | |
88(2)R | AD 13/04/07--------- £ SI 20@1=20 £ IC 2810/2830 | |
88(2)R | AD 11/04/07--------- £ SI 16@1=16 £ IC 2850/2866 | |
88(2)R | AD 05/04/07--------- £ SI 20@1=20 £ IC 2876/2896 | |
88(2)R | AD 29/03/07--------- £ SI 10@1=10 £ IC 2866/2876 | |
88(2)R | AD 13/04/07--------- £ SI 10@1=10 £ IC 2830/2840 | |
88(2)R | AD 13/04/07--------- £ SI 40@1=40 £ IC 2770/2810 | |
88(2)R | AD 13/04/07--------- £ SI 20@1=20 £ IC 2750/2770 | |
88(2)R | AD 14/03/07--------- £ SI 50@1=50 £ IC 2700/2750 | |
RES13 | ALLOT SHARES RATIFIED 09/02/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 08/11/06-09/02/07 £ SI 182@1=182 £ IC 2518/2700 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 24/01/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 2398/4000 24/01/0 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
123 | NC INC ALREADY ADJUSTED 20/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 2307/2398 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
MISC | AMENDING 123 NC INCREAS TO £2307 | |
88(2)O | AD 10/02/05--------- £ SI 231@1 | |
88(2)O | AD 10/02/05--------- £ SI 23@1 | |
88(2)O | AD 10/02/05--------- £ SI 23@1 | |
88(2)O | AD 10/02/05--------- £ SI 30@1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 18/02/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 2000/2307 10/02/0 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 10/01/05 | |
ELRES | S366A DISP HOLDING AGM 10/01/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED TECHNOLOGY INNOVATIONS INTERNATI ONAL LIMITED CERTIFICATE ISSUED ON 17/11/04 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
Notices to | 2018-09-26 |
Appointmen | 2018-09-26 |
Resolution | 2018-09-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NALPEIRON LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as NALPEIRON LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | NALPEIRON LIMITED | Event Date | 2018-09-26 |
Initiating party | Event Type | Appointmen | |
Defending party | NALPEIRON LIMITED | Event Date | 2018-09-26 |
Name of Company: NALPEIRON LIMITED Company Number: 02622839 Nature of Business: Data Processing, hosting and Related Activities Previous Name of Company: Technology Innovations International Limited R… | |||
Initiating party | Event Type | Resolution | |
Defending party | NALPEIRON LIMITED | Event Date | 2018-09-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |