About

Registered Number: 07464904
Date of Incorporation: 09/12/2010 (9 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 23/11/2018 (2 years ago)
Registered Address: 81 Station Road, Marlow, Bucks, SL7 1NS

 

Founded in 2010, Npt Capital Ltd has its registered office in Marlow in Bucks, it has a status of "Dissolved". The current directors of the company are listed as Henderson, Cormac, Lowerson, Daniel, Henderson, Cormac, Bonfiglio, Joseph Leon, Smith, Simon Benjamin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Cormac 19 April 2012 - 1
LOWERSON, Daniel 01 August 2013 - 1
BONFIGLIO, Joseph Leon 09 December 2010 10 December 2012 1
SMITH, Simon Benjamin 09 December 2010 27 June 2011 1
Secretary Name Appointed Resigned Total Appointments
HENDERSON, Cormac 03 May 2011 12 April 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 November 2018
LIQ13 - N/A 23 August 2018
LIQ03 - N/A 26 April 2018
4.68 - Liquidator's statement of receipts and payments 29 May 2017
AD01 - Change of registered office address 30 March 2016
RESOLUTIONS - N/A 29 March 2016
4.70 - N/A 29 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 29 March 2016
AR01 - Annual Return 15 January 2016
CH01 - Change of particulars for director 15 January 2016
AA - Annual Accounts 27 November 2015
MR01 - N/A 28 October 2015
MR01 - N/A 03 June 2015
AD01 - Change of registered office address 19 March 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 25 November 2014
CH01 - Change of particulars for director 25 November 2014
CH01 - Change of particulars for director 25 November 2014
CH01 - Change of particulars for director 25 November 2014
AD01 - Change of registered office address 19 November 2014
MR01 - N/A 22 October 2014
MR01 - N/A 18 October 2014
MR04 - N/A 13 October 2014
MR04 - N/A 13 October 2014
MR04 - N/A 13 October 2014
MR04 - N/A 13 October 2014
MR04 - N/A 13 October 2014
MR04 - N/A 13 October 2014
MR04 - N/A 13 October 2014
MR04 - N/A 13 October 2014
MR04 - N/A 13 October 2014
MR04 - N/A 13 October 2014
MR04 - N/A 13 October 2014
MR04 - N/A 13 October 2014
MR04 - N/A 13 October 2014
MR04 - N/A 13 October 2014
MR04 - N/A 13 October 2014
MR04 - N/A 13 October 2014
MR01 - N/A 08 October 2014
MR04 - N/A 20 September 2014
MR01 - N/A 09 September 2014
MR01 - N/A 06 September 2014
MR04 - N/A 08 August 2014
MR01 - N/A 15 April 2014
MR04 - N/A 26 February 2014
MR04 - N/A 26 February 2014
MR04 - N/A 26 February 2014
MR04 - N/A 14 February 2014
MR01 - N/A 07 February 2014
MR01 - N/A 29 January 2014
MR01 - N/A 18 January 2014
MR01 - N/A 31 December 2013
MR01 - N/A 18 December 2013
AR01 - Annual Return 09 December 2013
MR01 - N/A 30 October 2013
MR01 - N/A 30 October 2013
AA - Annual Accounts 22 October 2013
MR01 - N/A 16 October 2013
MR01 - N/A 16 October 2013
MR01 - N/A 16 October 2013
MR01 - N/A 13 September 2013
MR01 - N/A 24 August 2013
AP01 - Appointment of director 19 August 2013
MR01 - N/A 08 August 2013
MR01 - N/A 26 July 2013
MR01 - N/A 03 July 2013
MR01 - N/A 02 July 2013
MR01 - N/A 27 June 2013
MR01 - N/A 14 June 2013
MR01 - N/A 04 May 2013
MR01 - N/A 03 May 2013
MG01 - Particulars of a mortgage or charge 19 March 2013
MG01 - Particulars of a mortgage or charge 22 February 2013
MG01 - Particulars of a mortgage or charge 05 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 January 2013
AP01 - Appointment of director 10 December 2012
TM01 - Termination of appointment of director 10 December 2012
TM02 - Termination of appointment of secretary 10 December 2012
AP01 - Appointment of director 10 December 2012
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 16 February 2012
TM01 - Termination of appointment of director 28 June 2011
AP03 - Appointment of secretary 03 May 2011
MG01 - Particulars of a mortgage or charge 02 April 2011
MG01 - Particulars of a mortgage or charge 02 April 2011
AA01 - Change of accounting reference date 23 March 2011
SH01 - Return of Allotment of shares 11 March 2011
AP01 - Appointment of director 24 December 2010
NEWINC - New incorporation documents 09 December 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 October 2015 Outstanding

N/A

A registered charge 02 June 2015 Outstanding

N/A

A registered charge 08 October 2014 Outstanding

N/A

A registered charge 03 October 2014 Outstanding

N/A

A registered charge 08 September 2014 Outstanding

N/A

A registered charge 01 September 2014 Outstanding

N/A

A registered charge 08 April 2014 Fully Satisfied

N/A

A registered charge 31 January 2014 Fully Satisfied

N/A

A registered charge 23 January 2014 Fully Satisfied

N/A

A registered charge 15 January 2014 Fully Satisfied

N/A

A registered charge 16 December 2013 Fully Satisfied

N/A

A registered charge 10 December 2013 Fully Satisfied

N/A

A registered charge 25 October 2013 Fully Satisfied

N/A

A registered charge 22 October 2013 Fully Satisfied

N/A

A registered charge 11 October 2013 Fully Satisfied

N/A

A registered charge 10 October 2013 Fully Satisfied

N/A

A registered charge 09 October 2013 Fully Satisfied

N/A

A registered charge 28 August 2013 Outstanding

N/A

A registered charge 23 August 2013 Fully Satisfied

N/A

A registered charge 29 July 2013 Fully Satisfied

N/A

A registered charge 16 July 2013 Fully Satisfied

N/A

A registered charge 01 July 2013 Fully Satisfied

N/A

A registered charge 17 June 2013 Fully Satisfied

N/A

A registered charge 14 June 2013 Fully Satisfied

N/A

A registered charge 31 May 2013 Fully Satisfied

N/A

A registered charge 26 April 2013 Fully Satisfied

N/A

A registered charge 12 April 2013 Fully Satisfied

N/A

Legal charge 27 February 2013 Outstanding

N/A

Legal charge 04 February 2013 Fully Satisfied

N/A

Debenture 24 January 2013 Fully Satisfied

N/A

Debenture 25 March 2011 Fully Satisfied

N/A

Legal charge 25 March 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.