Napclan (UK) Ltd was founded on 03 October 1991 and are based in London, it has a status of "Active". There are 4 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHIKHLIA, Amish Dinesh | 20 April 2003 | 30 September 2017 | 1 |
| PATEL, Barindra Shantilal | N/A | 30 September 2017 | 1 |
| PATEL, Bindu | N/A | 30 September 2017 | 1 |
| PATEL, Rutvig Barindra | 06 December 2007 | 30 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 March 2020 | |
| CS01 - N/A | 15 November 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| AA01 - Change of accounting reference date | 27 March 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CS01 - N/A | 25 October 2018 | |
| AA01 - Change of accounting reference date | 25 September 2018 | |
| MR04 - N/A | 16 August 2018 | |
| CS01 - N/A | 16 November 2017 | |
| CH01 - Change of particulars for director | 13 November 2017 | |
| TM01 - Termination of appointment of director | 03 November 2017 | |
| AP01 - Appointment of director | 04 October 2017 | |
| AP01 - Appointment of director | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| PSC02 - N/A | 04 October 2017 | |
| AD01 - Change of registered office address | 04 October 2017 | |
| PSC07 - N/A | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| TM02 - Termination of appointment of secretary | 04 October 2017 | |
| TM02 - Termination of appointment of secretary | 04 October 2017 | |
| MR01 - N/A | 04 October 2017 | |
| MR01 - N/A | 04 October 2017 | |
| MR01 - N/A | 04 October 2017 | |
| MR01 - N/A | 04 October 2017 | |
| MR04 - N/A | 08 September 2017 | |
| MR04 - N/A | 15 August 2017 | |
| MR04 - N/A | 15 August 2017 | |
| MR04 - N/A | 15 August 2017 | |
| MR04 - N/A | 15 August 2017 | |
| MR04 - N/A | 15 August 2017 | |
| MR04 - N/A | 15 August 2017 | |
| MR04 - N/A | 15 August 2017 | |
| MR04 - N/A | 15 August 2017 | |
| MR04 - N/A | 15 August 2017 | |
| MR04 - N/A | 15 August 2017 | |
| MR04 - N/A | 15 August 2017 | |
| MR04 - N/A | 15 August 2017 | |
| MR04 - N/A | 15 August 2017 | |
| MR04 - N/A | 15 August 2017 | |
| MR04 - N/A | 15 August 2017 | |
| MR04 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 27 July 2017 | |
| CH01 - Change of particulars for director | 02 February 2017 | |
| CH01 - Change of particulars for director | 02 February 2017 | |
| CH03 - Change of particulars for secretary | 02 February 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| CH03 - Change of particulars for secretary | 01 May 2015 | |
| CH01 - Change of particulars for director | 01 May 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 13 October 2014 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| CH03 - Change of particulars for secretary | 10 October 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 February 2013 | |
| DISS40 - Notice of striking-off action discontinued | 09 January 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 January 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 June 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH03 - Change of particulars for secretary | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH03 - Change of particulars for secretary | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| 395 - Particulars of a mortgage or charge | 08 May 2009 | |
| 395 - Particulars of a mortgage or charge | 08 May 2009 | |
| 395 - Particulars of a mortgage or charge | 08 May 2009 | |
| 395 - Particulars of a mortgage or charge | 08 May 2009 | |
| 395 - Particulars of a mortgage or charge | 08 May 2009 | |
| 395 - Particulars of a mortgage or charge | 08 May 2009 | |
| 395 - Particulars of a mortgage or charge | 08 May 2009 | |
| 395 - Particulars of a mortgage or charge | 08 May 2009 | |
| 395 - Particulars of a mortgage or charge | 16 April 2009 | |
| 395 - Particulars of a mortgage or charge | 03 April 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 07 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363a - Annual Return | 25 October 2006 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363a - Annual Return | 06 October 2005 | |
| 287 - Change in situation or address of Registered Office | 05 May 2005 | |
| 363a - Annual Return | 08 October 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| RESOLUTIONS - N/A | 27 November 2003 | |
| RESOLUTIONS - N/A | 27 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2003 | |
| 123 - Notice of increase in nominal capital | 27 November 2003 | |
| 363a - Annual Return | 15 October 2003 | |
| AA - Annual Accounts | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| 363a - Annual Return | 08 October 2002 | |
| AA - Annual Accounts | 19 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| 363a - Annual Return | 09 October 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363a - Annual Return | 10 October 2000 | |
| 395 - Particulars of a mortgage or charge | 18 September 2000 | |
| 395 - Particulars of a mortgage or charge | 24 May 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 225 - Change of Accounting Reference Date | 13 January 2000 | |
| 363a - Annual Return | 26 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1999 | |
| 363s - Annual Return | 09 October 1998 | |
| AA - Annual Accounts | 07 August 1998 | |
| 363s - Annual Return | 05 December 1997 | |
| AA - Annual Accounts | 10 April 1997 | |
| 363s - Annual Return | 16 October 1996 | |
| AA - Annual Accounts | 14 May 1996 | |
| 395 - Particulars of a mortgage or charge | 11 January 1996 | |
| 395 - Particulars of a mortgage or charge | 11 January 1996 | |
| 363s - Annual Return | 01 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 1995 | |
| 395 - Particulars of a mortgage or charge | 29 June 1995 | |
| 395 - Particulars of a mortgage or charge | 29 June 1995 | |
| 395 - Particulars of a mortgage or charge | 26 June 1995 | |
| AA - Annual Accounts | 18 May 1995 | |
| 288 - N/A | 27 October 1994 | |
| 363s - Annual Return | 20 October 1994 | |
| AA - Annual Accounts | 20 October 1994 | |
| AA - Annual Accounts | 15 December 1993 | |
| 363s - Annual Return | 15 December 1993 | |
| 363x - Annual Return | 17 March 1993 | |
| 395 - Particulars of a mortgage or charge | 17 February 1993 | |
| 395 - Particulars of a mortgage or charge | 17 February 1993 | |
| 395 - Particulars of a mortgage or charge | 17 February 1993 | |
| 395 - Particulars of a mortgage or charge | 17 February 1993 | |
| 395 - Particulars of a mortgage or charge | 17 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 1992 | |
| 395 - Particulars of a mortgage or charge | 02 March 1992 | |
| RESOLUTIONS - N/A | 18 October 1991 | |
| CERTNM - Change of name certificate | 18 October 1991 | |
| 288 - N/A | 18 October 1991 | |
| 288 - N/A | 18 October 1991 | |
| 287 - Change in situation or address of Registered Office | 18 October 1991 | |
| NEWINC - New incorporation documents | 03 October 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 September 2017 | Outstanding |
N/A |
| A registered charge | 30 September 2017 | Outstanding |
N/A |
| A registered charge | 30 September 2017 | Outstanding |
N/A |
| A registered charge | 30 September 2017 | Outstanding |
N/A |
| Legal charge | 15 October 2010 | Fully Satisfied |
N/A |
| Legal charge | 10 June 2010 | Fully Satisfied |
N/A |
| Legal charge | 30 April 2009 | Fully Satisfied |
N/A |
| Legal charge | 30 April 2009 | Fully Satisfied |
N/A |
| Legal charge | 30 April 2009 | Fully Satisfied |
N/A |
| Legal charge | 30 April 2009 | Fully Satisfied |
N/A |
| Legal charge | 30 April 2009 | Fully Satisfied |
N/A |
| Legal charge | 30 April 2009 | Fully Satisfied |
N/A |
| Legal charge | 30 April 2009 | Fully Satisfied |
N/A |
| Legal charge | 30 April 2009 | Fully Satisfied |
N/A |
| Legal charge | 15 April 2009 | Fully Satisfied |
N/A |
| Legal charge | 01 April 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 12 September 2000 | Fully Satisfied |
N/A |
| Debenture | 22 May 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 05 January 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 05 January 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 15 June 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 15 June 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 June 1995 | Fully Satisfied |
N/A |
| Debenture | 09 February 1993 | Fully Satisfied |
N/A |
| Legal charge and assignment | 09 February 1993 | Fully Satisfied |
N/A |
| Legal charge and assignment | 09 February 1993 | Fully Satisfied |
N/A |
| Legal charge and assignment | 09 February 1993 | Fully Satisfied |
N/A |
| Legal charge and assignment | 09 February 1993 | Fully Satisfied |
N/A |
| Debenture | 21 February 1992 | Fully Satisfied |
N/A |
