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Napier Road 1 Limited

Napier Road 1 Limited is a dissolved company incorporated on 16 September 1997 with the registered office located in Kings Langley, Hertfordshire. Napier Road 1 Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (5 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03434995
Private limited company
Age
28 years
Incorporated 16 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8 Five Acres
Kings Langley
WD4 9JU
England
Same address for the past 5 years
Telephone
01424855557
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Co Secretary • British • Lives in England • Born in Jul 1947
Secretary • British
Mr Roger Stephen Kemp
PSC • British • Lives in England • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Trevor Square Garden Management Company Limited
Roger Stephen Kemp is a mutual person.
Active
Focus SB Limited
Andrew Philip Lanworn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 23 Jul 2020
Voluntary Gazette Notice
5 Years Ago on 16 Jun 2020
Application To Strike Off
5 Years Ago on 9 Jun 2020
Registered Address Changed
5 Years Ago on 17 Dec 2019
Focus Sb Ltd (PSC) Resigned
6 Years Ago on 27 Sep 2019
Roger Stephen Kemp (PSC) Appointed
6 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 25 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 19 Jun 2019
Roger Stephen Kemp (PSC) Resigned
6 Years Ago on 1 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
Accounts for a dormant company made up to 30 September 2019
Submitted on 23 Jul 2020
First Gazette notice for voluntary strike-off
Submitted on 16 Jun 2020
Application to strike the company off the register
Submitted on 9 Jun 2020
Registered 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
Submitted on 17 Dec 2019
Notification of Roger Stephen Kemp as a person with significant control on 27 September 2019
Submitted on 15 Oct 2019
Cessation of Focus Sb Ltd as a person with significant control on 27 September 2019
Submitted on 15 Oct 2019
Resolutions
Submitted on 11 Oct 2019
Change of name notice
Submitted on 11 Oct 2019
Confirmation statement made on 16 September 2019 with no updates
Submitted on 25 Sep 2019
Repayment History
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