Company NameNapkin Software Limited
Company StatusDissolved
Company Number07131680
CategoryPrivate Limited Company
Incorporation Date21 January 2010(14 years, 2 months ago)
Dissolution Date13 May 2014 (9 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Giles Timothy Sergant
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Burdon Place
Jesmond
NE2 2AQ

Location

Registered Address89-91 Jesmond Road
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 1NH
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

13 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
1 February 2013Annual return made up to 21 January 2013 with a full list of shareholders
Statement of capital on 2013-02-01
  • GBP 100
(3 pages)
1 February 2013Annual return made up to 21 January 2013 with a full list of shareholders
Statement of capital on 2013-02-01
  • GBP 100
(3 pages)
11 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
11 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 April 2012Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
13 April 2012Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
3 May 2011Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
3 May 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
3 May 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
3 May 2011Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
7 September 2010Registered office address changed from 1Ft Floor, Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN England on 7 September 2010 (1 page)
7 September 2010Registered office address changed from 1Ft Floor, Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN England on 7 September 2010 (1 page)
7 September 2010Registered office address changed from 1Ft Floor, Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN England on 7 September 2010 (1 page)
21 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
21 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)