About

Registered Number: 03117448
Date of Incorporation: 24/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: 8 Five Acres, Kings Langley, WD4 9JU,

 

Based in Kings Langley, Napier Road 2 Ltd was established in 1995, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are no directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 16 June 2020
DS01 - Striking off application by a company 09 June 2020
AD01 - Change of registered office address 17 December 2019
CS01 - N/A 04 November 2019
PSC01 - N/A 15 October 2019
PSC07 - N/A 15 October 2019
RESOLUTIONS - N/A 11 October 2019
CONNOT - N/A 11 October 2019
AA - Annual Accounts 19 September 2019
PSC07 - N/A 03 June 2019
PSC02 - N/A 22 May 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 14 October 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 17 October 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 21 September 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 04 July 2006
288b - Notice of resignation of directors or secretaries 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
363a - Annual Return 29 November 2005
AA - Annual Accounts 08 November 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 09 November 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 03 November 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 01 November 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
363s - Annual Return 17 December 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2001
287 - Change in situation or address of Registered Office 15 May 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 28 December 2000
395 - Particulars of a mortgage or charge 26 October 2000
395 - Particulars of a mortgage or charge 28 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2000
AA - Annual Accounts 23 June 2000
RESOLUTIONS - N/A 31 March 2000
123 - Notice of increase in nominal capital 31 March 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 27 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 23 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 1998
363s - Annual Return 27 November 1997
RESOLUTIONS - N/A 24 November 1997
RESOLUTIONS - N/A 24 November 1997
123 - Notice of increase in nominal capital 24 November 1997
AA - Annual Accounts 05 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 1997
287 - Change in situation or address of Registered Office 25 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1997
363s - Annual Return 27 November 1996
288b - Notice of resignation of directors or secretaries 12 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1996
288a - Notice of appointment of directors or secretaries 12 November 1996
395 - Particulars of a mortgage or charge 25 September 1996
395 - Particulars of a mortgage or charge 25 September 1996
225 - Change of Accounting Reference Date 20 August 1996
287 - Change in situation or address of Registered Office 16 July 1996
287 - Change in situation or address of Registered Office 10 May 1996
288 - N/A 07 May 1996
288 - N/A 07 May 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 30 October 1995
288 - N/A 30 October 1995
287 - Change in situation or address of Registered Office 30 October 1995
NEWINC - New incorporation documents 24 October 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 24 October 2000 Fully Satisfied

N/A

Debenture 25 September 2000 Fully Satisfied

N/A

Debenture 16 September 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.