N.P.H. DESIGN LIMITED
SOUTHEND-ON-SEA N.H.D. (ARCHITECTURAL & INTERIOR) LIMITED N.P.H. DESIGN LIMITED

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Company number 03061270
Status Liquidation
Incorporation Date 25 May 1995
Company Type Private Limited Company
Address 3RD FLOOR PRINCESS CAROLINE HOUSE, 1 HIGH STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1JE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; 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; Statement of affairs with form 4.19. The most likely internet sites of N.P.H. DESIGN LIMITED are www.nphdesign.co.uk, and www.n-p-h-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. N P H Design Limited is a Private Limited Company. The company registration number is 03061270. N P H Design Limited has been working since 25 May 1995. The present status of the company is Liquidation. The registered address of N P H Design Limited is 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex Ss1 1je. . HASLAM, Nicholas Ponsonby is a Director of the company. Secretary DE BRABANI, Karina Despina has been resigned. Secretary MOSCHINO, Paolo has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUMPHREY, Mark Jason has been resigned. Director MOSCHINO, Paolo has been resigned. Director TYLER MOORE, Adam has been resigned. The company operates in "specialised design activities".


Current Directors

Director
HASLAM, Nicholas Ponsonby
Appointed Date: 25 May 1995
86 years old

Resigned Directors

Secretary
DE BRABANI, Karina Despina
Resigned: 19 January 1996
Appointed Date: 25 May 1995
Secretary
MOSCHINO, Paolo
Resigned: 17 August 2010
Appointed Date: 19 January 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 May 1995
Appointed Date: 25 May 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 May 1995
Appointed Date: 25 May 1995
Director
HUMPHREY, Mark Jason
Resigned: 03 April 2001
Appointed Date: 01 January 1997
55 years old
Director
MOSCHINO, Paolo
Resigned: 17 August 2010
Appointed Date: 15 November 1996
64 years old
Director
TYLER MOORE, Adam
Resigned: 17 August 2010
Appointed Date: 06 September 2004
45 years old

N.P.H. DESIGN LIMITED Events

07 Jul 2016
Notice to Registrar of Companies of Notice of disclaimer
29 Jun 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
24 Jun 2016
Statement of affairs with form 4.19
24 Jun 2016
Appointment of a voluntary liquidator
24 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-15
...
... and 59 more events
06 Mar 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jun 1995
Accounting reference date notified as 30/06
12 Jun 1995
Director resigned;new director appointed
12 Jun 1995
Secretary resigned;new secretary appointed
25 May 1995
Incorporation

N.P.H. DESIGN LIMITED Charges

14 November 2012
Rent deposit deed
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Lamrose Properties Limited
Description: Interest in the deposit in the sum of £31,500.00.

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