NPW EBT LIMITED
| Status | DISSOLVED |
| Company No. | 09738678 |
| Category | Private Limited Company |
| Incorporated | 18 Aug 2015 |
| Age | 8 years, 8 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Jul 2021 |
| Years | 2 years, 9 months, 27 days |
SUMMARY
NPW EBT LIMITED is an dissolved private limited company with number 09738678. It was incorporated 8 years, 8 months, 29 days ago, on 18 August 2015 and it was dissolved 2 years, 9 months, 27 days ago, on 20 July 2021. The company address is Tileman House Tileman House, Putney, SW15 2TR, London, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 01 Mar 2021
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Drew Fiorenza
Termination date: 2020-10-23
Documents
Termination director company
Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name date
Date: 01 Mar 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-05
Officer name: Mr Bil Mitchell
Documents
Resolution
Date: 01 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Dec 2020
Action Date: 28 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-28
Officer name: Robyn Clifford
Documents
Confirmation statement with no updates
Date: 09 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Termination director company with name termination date
Date: 08 Jun 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Brown
Termination date: 2020-04-15
Documents
Appoint person director company with name date
Date: 27 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-31
Officer name: Douglas Leon Williams
Documents
Appoint person director company with name date
Date: 27 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-31
Officer name: Charles Mattlage Ruprecht
Documents
Termination director company with name termination date
Date: 27 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Chris Casgar
Documents
Appoint person director company with name date
Date: 27 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-31
Officer name: Kevin Martin Hayes
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Appoint person director company with name date
Date: 15 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-07
Officer name: Robyn Clifford
Documents
Appoint person director company with name date
Date: 15 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Drew Fiorenza
Appointment date: 2019-10-07
Documents
Appoint person director company with name date
Date: 15 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chris Casgar
Appointment date: 2019-10-07
Documents
Confirmation statement with no updates
Date: 06 Jun 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Change to a person with significant control
Date: 03 Jun 2019
Action Date: 28 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Npw Topco (2014) Limited
Change date: 2018-09-28
Documents
Termination director company with name termination date
Date: 08 May 2019
Action Date: 06 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-06
Officer name: Simon Richard Russell
Documents
Notification of a person with significant control
Date: 21 Mar 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Npw Topco (2014) Limited
Documents
Change person director company with change date
Date: 21 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-18
Officer name: Mr Timothy James Wright
Documents
Change person director company with change date
Date: 21 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-18
Officer name: Matthew Brown
Documents
Appoint person director company with name date
Date: 21 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Brown
Appointment date: 2019-03-18
Documents
Appoint person director company with name date
Date: 21 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-18
Officer name: Mr Timothy James Wright
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2019
Action Date: 21 Mar 2019
Category: Address
Type: AD01
Old address: 3 Warple Way London W3 0RX England
New address: Tileman House 131-133 Upper Richmond Road Putney London SW15 2TR
Change date: 2019-03-21
Documents
Change account reference date company previous extended
Date: 20 Mar 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA01
New date: 2019-02-28
Made up date: 2018-08-31
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 08 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Accounts with accounts type dormant
Date: 22 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
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