Nps (Uk1) Limited

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dissolved

Nps (uk1) Limited

02703539•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

03/04/1992

Company Age

34 years

Directors

2

Employees

—

SIC Code

62090

Risk

—

Company Overview

Registration, classification & business activity

Nps (uk1) Limited (02703539) is a private limited with share capital incorporated on 03/04/1992 (34 years old) and registered in london, E145GL. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Incorporated 03/04/1992
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
S
stephen james callaghan
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-02-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-05-2019
Resolution
Category:Resolution
Date:02-05-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2013
Termination Secretary Company With Name
Category:Officers
Date:09-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Address
Date:26-07-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2005
Resolution
Category:Resolution
Date:17-05-2005
Legacy
Category:Mortgage
Date:10-05-2005
Resolution
Category:Resolution
Date:12-04-2005
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Annual Return
Date:07-10-2004
Resolution
Category:Resolution
Date:01-03-2004
Resolution
Category:Resolution
Date:17-02-2004
Legacy
Category:Mortgage
Date:10-02-2004
Legacy
Category:Annual Return
Date:19-11-2003
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Officers
Date:23-09-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Address
Date:27-08-2003
Legacy
Category:Accounts
Date:27-08-2003
Legacy
Category:Capital
Date:21-08-2003
Legacy
Category:Capital
Date:21-08-2003
Resolution
Category:Resolution
Date:21-08-2003
Resolution
Category:Resolution
Date:21-08-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2003
Resolution
Category:Resolution
Date:09-01-2003
Resolution
Category:Resolution
Date:09-01-2003
Resolution
Category:Resolution
Date:09-01-2003
Legacy
Category:Annual Return
Date:16-10-2002

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2019
Filing Date19/10/2018
Latest Accounts30/04/2018

Trading Addresses

15 Canada Square, London, E145GLRegistered
Crown House, Manchester Road, Wilmslow, Cheshire, SK91BH

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Contact

15 Canada Square, London, E145GL