Company Information for NPNM LIMITED
70 THORNEYWOOD MOUNT, NOTTINGHAM, NG3 2PZ,
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Company Registration Number
06406529
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NPNM LIMITED | |
Legal Registered Office | |
70 THORNEYWOOD MOUNT NOTTINGHAM NG3 2PZ Other companies in NG3 | |
Company Number | 06406529 | |
---|---|---|
Company ID Number | 06406529 | |
Date formed | 2007-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2021 | |
Account next due | 31/07/2023 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 16:05:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NPNM HOLDINGS LTD | 19 ALBION STREET HULL EAST YORKSHIRE HU1 3TG | Active | Company formed on the 2015-02-25 | |
NPNMORE LTD | 7 CORONATION ROAD, DEPHNA HOUSE, LAUNCHESE #105 LONDON NW10 7PQ | Active | Company formed on the 2024-01-24 |
Officer | Role | Date Appointed |
---|---|---|
CHERI JO MOFFATT |
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MELVYN JOHN MOFFATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EQUITY MANAGEMENT UK LIMITED |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE INNOVATIONS IN HEALTHCARE GATEWAY LTD. | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
THE SOCIAL CARE IMPROVEMENT GROUP LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution Articles disapplied for issue of resolution 01/11/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Articles disapplied for issue of resolution 01/11/2022<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Articles disapplied for issue of resolution 01/11/2022<li>Resolution on securities<li>Resolution passed increase capitalisation</ul> | ||
01/11/22 STATEMENT OF CAPITAL GBP 5320 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
AD04 | Register(s) moved to registered office address 70 Thorneywood Mount Nottingham NG3 2PZ | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/21 FROM 38 Lucknow Drive Nottingham Notts NG3 5EU | |
REGISTERED OFFICE CHANGED ON 21/03/21 FROM , 38 Lucknow Drive, Nottingham, Notts, NG3 5EU | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CHERI JO MOFFATT | |
SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/09 FROM 113 St. Albans Avenue Chiswick London W4 5JS | |
REGISTERED OFFICE CHANGED ON 25/11/09 FROM , 113 st. Albans Avenue, Chiswick, London, W4 5JS | ||
AR01 | 23/10/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN MOFFATT / 11/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM KINGS HOUSE BUSINESS CENTRE KINGS HOUSE HOME PARK ESTATE STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8DH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN MOFFATT / 19/07/2009 | |
Registered office changed on 31/07/2009 from, kings house business centre kings house home park estate, station road, kings langley, hertfordshire, WD4 8DH | ||
287 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 42 STAFFORD STREET DERBY DERBYSHIRE DE1 1JL | |
Registered office changed on 13/07/2009 from, 42 stafford street, derby, derbyshire, DE1 1JL | ||
288b | APPOINTMENT TERMINATED SECRETARY EQUITY MANAGEMENT UK LIMITED | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA | |
88(2)R | AD 23/10/07--------- £ SI 1@1=1 £ IC 1/2 | |
Registered office changed on 05/11/07 from:\20 station road, radyr, cardiff, CF15 8AA | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 NPNM LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NPNM LIMITED are:
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. |