N.P.H. Design Limited

Company Name	N.P.H. Design Limited
Company Status	Dissolved
Company Number	03061270
Category	Private Limited Company
Incorporation Date	25 May 1995(28 years, 11 months ago)
Dissolution Date	7 July 2017 (6 years, 9 months ago)
Previous Names	N.P.H. Design Limited and N.H.D. (Architectural & Interior) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Nicholas Ponsonby Haslam
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1995(same day as company formation)
Role	Interior Design
Country of Residence	United Kingdom
Correspondence Address	4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT

Secretary Name	Karina Despina De Brabani
Nationality	British
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	32 Pont Street London SW1X 0AD

Secretary Name	Mr Paolo Moschino
Nationality	Italian
Status	Resigned
Appointed	19 January 1996(7 months, 4 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 17 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Carlisle Place London SW1P 1HY

Director Name	Mr Paolo Moschino
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 November 1996(1 year, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 17 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Carlisle Place London SW1P 1HY

Director Name	Mr Mark Jason Humphrey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 April 2001)
Role	Designer
Country of Residence	England
Correspondence Address	B12 Montevetro 100 Battersea Church Road London SW11 3YL

Director Name	Adam Tyler Moore
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(9 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 August 2010)
Role	Solicitor
Correspondence Address	Flat 2 14a Old Compton Street London W1D 4TJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.nh-design.co.uk
Telephone	020 73703100
Telephone region	London

Location

Registered Address	3rd Floor Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	£509,585
Cash	£395,688
Current Liabilities	£711,429

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

14 November 2012	Delivered on: 16 November 2012 Persons entitled: Lamrose Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit in the sum of Â£31,500.00. Outstanding

Filing History

7 July 2017	Final Gazette dissolved following liquidation (1 page)
7 July 2017	Final Gazette dissolved following liquidation (1 page)
7 April 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
7 April 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
7 July 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 July 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
29 June 2016	Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 29 June 2016 (1 page)
24 June 2016	Appointment of a voluntary liquidator (1 page)
24 June 2016	Statement of affairs with form 4.19 (8 pages)
24 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-15 (1 page)
24 June 2016	Appointment of a voluntary liquidator (1 page)
24 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-15 (1 page)
24 June 2016	Statement of affairs with form 4.19 (8 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 February 2016	Director's details changed for Nicholas Ponsonby Haslam on 1 July 2015 (2 pages)
25 February 2016	Director's details changed for Nicholas Ponsonby Haslam on 1 July 2015 (2 pages)
11 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (3 pages)
11 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (3 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (3 pages)
16 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (3 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
4 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
17 February 2012	Director's details changed for Nicholas Ponsonby Haslam on 31 October 2011 (2 pages)
17 February 2012	Director's details changed for Nicholas Ponsonby Haslam on 31 October 2011 (2 pages)
30 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
15 December 2010	Accounts for a small company made up to 30 June 2010 (8 pages)
15 December 2010	Accounts for a small company made up to 30 June 2010 (8 pages)
23 November 2010	Sub-division of shares on 1 November 2010 (5 pages)
23 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2010	Sub-division of shares on 1 November 2010 (5 pages)
23 November 2010	Sub-division of shares on 1 November 2010 (5 pages)
23 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 September 2010	Termination of appointment of Adam Tyler Moore as a director (2 pages)
1 September 2010	Termination of appointment of Paolo Moschino as a secretary (2 pages)
1 September 2010	Termination of appointment of Adam Tyler Moore as a director (2 pages)
1 September 2010	Termination of appointment of Paolo Moschino as a director (2 pages)
1 September 2010	Termination of appointment of Paolo Moschino as a secretary (2 pages)
1 September 2010	Termination of appointment of Paolo Moschino as a director (2 pages)
30 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (15 pages)
30 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (15 pages)
26 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
26 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
3 August 2009	Return made up to 25/05/09; full list of members (6 pages)
3 August 2009	Return made up to 25/05/09; full list of members (6 pages)
5 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
5 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
7 July 2008	Return made up to 25/05/08; no change of members (7 pages)
7 July 2008	Return made up to 25/05/08; no change of members (7 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
21 April 2008	Registered office changed on 21/04/2008 from 5 wigmore street london W1U 1HY (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 5 wigmore street london W1U 1HY (1 page)
20 June 2007	Return made up to 25/05/07; full list of members (2 pages)
20 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2007	Return made up to 25/05/07; full list of members (2 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
3 August 2006	Return made up to 25/05/06; full list of members (2 pages)
3 August 2006	Return made up to 25/05/06; full list of members (2 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
2 June 2005	Return made up to 25/05/05; full list of members (2 pages)
2 June 2005	Return made up to 25/05/05; full list of members (2 pages)
30 October 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
30 October 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
12 October 2004	Company name changed N.H.D. (architectural & interior ) LIMITED\certificate issued on 12/10/04 (2 pages)
12 October 2004	Company name changed N.H.D. (architectural & interior ) LIMITED\certificate issued on 12/10/04 (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
21 September 2004	Resolutions RES13 ‐ Dir appointed 13/09/04 (1 page)
21 September 2004	Resolutions RES13 ‐ Dir appointed 13/09/04 (1 page)
13 September 2004	Company name changed N.P.H. design LIMITED\certificate issued on 13/09/04 (2 pages)
13 September 2004	Company name changed N.P.H. design LIMITED\certificate issued on 13/09/04 (2 pages)
26 May 2004	Return made up to 25/05/04; full list of members (7 pages)
26 May 2004	Return made up to 25/05/04; full list of members (7 pages)
13 February 2004	Full accounts made up to 30 June 2003 (16 pages)
13 February 2004	Full accounts made up to 30 June 2003 (16 pages)
6 June 2003	Return made up to 25/05/03; full list of members 363(287) ‐ Registered office changed on 06/06/03 (7 pages)
6 June 2003	Return made up to 25/05/03; full list of members 363(287) ‐ Registered office changed on 06/06/03 (7 pages)
13 February 2003	Full accounts made up to 30 June 2002 (14 pages)
13 February 2003	Full accounts made up to 30 June 2002 (14 pages)
19 June 2002	Return made up to 25/05/02; full list of members (7 pages)
19 June 2002	Return made up to 25/05/02; full list of members (7 pages)
17 April 2002	Full accounts made up to 30 June 2001 (17 pages)
17 April 2002	Full accounts made up to 30 June 2001 (17 pages)
13 June 2001	Return made up to 25/05/01; full list of members (6 pages)
13 June 2001	Return made up to 25/05/01; full list of members (6 pages)
25 April 2001	Full accounts made up to 30 June 2000 (18 pages)
25 April 2001	Full accounts made up to 30 June 2000 (18 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
14 June 2000	Return made up to 25/05/00; full list of members (7 pages)
14 June 2000	Return made up to 25/05/00; full list of members (7 pages)
4 May 2000	Full accounts made up to 30 June 1999 (17 pages)
4 May 2000	Full accounts made up to 30 June 1999 (17 pages)
9 June 1999	Return made up to 25/05/99; full list of members 363(288) ‐ Director's particulars changed (4 pages)
9 June 1999	Return made up to 25/05/99; full list of members 363(288) ‐ Director's particulars changed (4 pages)
1 April 1999	Full accounts made up to 30 June 1998 (17 pages)
1 April 1999	Full accounts made up to 30 June 1998 (17 pages)
6 May 1998	Full accounts made up to 30 June 1997 (17 pages)
6 May 1998	Full accounts made up to 30 June 1997 (17 pages)
2 June 1997	Return made up to 25/05/97; no change of members (4 pages)
2 June 1997	Return made up to 25/05/97; no change of members (4 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Full accounts made up to 30 June 1996 (14 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Full accounts made up to 30 June 1996 (14 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
6 June 1996	Return made up to 25/05/96; full list of members (6 pages)
6 June 1996	Return made up to 25/05/96; full list of members (6 pages)
6 March 1996	New secretary appointed (2 pages)
6 March 1996	New secretary appointed (2 pages)
20 June 1995	Accounting reference date notified as 30/06 (1 page)
20 June 1995	Accounting reference date notified as 30/06 (1 page)
12 June 1995	Director resigned;new director appointed (2 pages)
12 June 1995	Secretary resigned;new secretary appointed (2 pages)
12 June 1995	Secretary resigned;new secretary appointed (2 pages)
12 June 1995	Director resigned;new director appointed (2 pages)
25 May 1995	Incorporation (32 pages)
25 May 1995	Incorporation (32 pages)

N.P.H. Design Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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