NAPOLINA LIMITED
Company is dissolved
General Information
NAME
NAPOLINA LIMITED
COMPANY NUMBER
04186193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/03/2001
(23 years and 9 months old)
WEBSITE
www.napolina.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/03/2001
11/05/2001
MANORSTREET LIMITED
MERSEYSIDE
L3 1NX
Telephone: 01519667573
TPS: No
Royal Liver Building
Pier Head
Liverpool
Merseyside
L3 1NX
Telephone: 9667573
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINCES LIMITED | Active - Accounts Filed | View Report |
| NAPOLINA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Stephen David Cardall (922851959) Appointed |
| 03/07/2024 | New Board Member Stephen David Cardall (922851959) Appointed |
| 19/04/2024 | Cameron John MacKintosh (914697290) has left the board |
Credit Risk Overview
Want to learn more about NAPOLINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAPOLINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAPOLINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1941 |
Resigned | Secretary |
Current: 246 Past: 15978 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 5 Past: 1596 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Stephen David Cardall (922851959) Appointed |
| 03/07/2024 | New Board Member Stephen David Cardall (922851959) Appointed |
| 19/04/2024 | Cameron John MacKintosh (914697290) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | Tatsuo Okura (929431065) has left the board |
| 27/02/2024 | Tatsuo Okura (929430805) has left the board |
| 27/02/2024 | New Company Secretary Stephen David Cardall (931975742) Appointed |
| 27/02/2024 | New Board Member Stephen David Cardall (922851959) Appointed |
| 22/01/2024 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/04/2022 | Kazuhito Suematsu (924513518) has left the board |
| 05/04/2022 | Kazuhito Suematsu (924513914) has left the board |
| 05/04/2022 | New Company Secretary Tatsuo Okura (929431065) Appointed |
| 05/04/2022 | New Board Member Tatsuo Okura (929430805) Appointed |
| 09/01/2022 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 12/04/2018 | Manabu Oda (912133143) has left the board |
| 12/04/2018 | New Company Secretary Kazuhito Suematsu (924513914) Appointed |
| 12/04/2018 | New Board Member Kazuhito Suematsu (924513518) Appointed |
| 30/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 13/04/2017 | Cameron John MacKintosh (922851101) has left the board |
| 13/04/2017 | New Board Member Cameron John MacKintosh (914697290) Appointed |
| 06/04/2017 | Michael William Spicer Easterbrook (910361166) has left the board |
| 06/04/2017 | New Board Member Cameron John MacKintosh (922851101) Appointed |
| 29/03/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 22/06/2015 | Kenneth David Critchley (905278764) has left the board |
| 27/03/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 03/09/2013 | Antonino Russo (907953372) has left the board |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
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