NPFI SECURITY (AUG 2010) LIMITED

dissolved Company number 04573936

Private Limited by Shares · Incorporated on 25th Oct 2002 · Closed on 12th Jan 2016

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SIC code: 82990
Registered office: London, EC4N 6AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NPFI SECURITY (AUG 2010) LIMITED is a private limited by shares company based in London. It was incorporated on 25th Oct 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

591 Companies at address View all 596 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	5th Aug 2005	This company	Not recorded	—
BIIF CORPORATE SERVICES LIMITED	Corporate director	31st Mar 2009	This company	Not recorded	—
Jonathan Doberman	Director	4th Sep 2015	This company	British	—

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Showing the latest 5 of 590 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 25th Oct 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

25th Oct 2002 Company incorporated
25th Oct 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th Oct 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th Oct 2002 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Nominee director
25th Oct 2002 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Nominee secretary
13th Dec 2002 Paul McCulloch appointed as Director
13th Dec 2002 Robert Chaplin appointed as Director
13th Dec 2002 Michael Ryan appointed as Director
13th Dec 2002 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Nominee director
13th Dec 2002 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Nominee secretary
13th Dec 2002 NOBLE FINANCIAL HOLDINGS LIMITED appointed as Secretary
13th Dec 2002 Joseph Philipsz appointed as Director
30th Sep 2003 NOBLE PARTNERSHIP LIMITED appointed as Corporate secretary
30th Sep 2003 NOBLE FINANCIAL HOLDINGS LIMITED resigned as Secretary
12th Feb 2004 Paul McCulloch resigned as Director
12th Feb 2004 Alastair Ray appointed as Director
23rd Jul 2004 Robert Chaplin resigned as Director
23rd Jul 2004 Alastair Ray resigned as Director
23rd Jul 2004 Nigel Middleton appointed as Director
23rd Jul 2004 Nicholas Scott-Barrett appointed as Director
23rd Jul 2004 Joseph Philipsz resigned as Director
5th Aug 2005 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
5th Aug 2005 NOBLE PARTNERSHIP LIMITED resigned as Corporate secretary
9th Dec 2005 John McDonagh appointed as Director
22nd Dec 2005 Nigel Middleton resigned as Director
22nd Dec 2005 Nicholas Scott-Barrett resigned as Director
19th Mar 2009 John McDonagh resigned as Director
19th Mar 2009 Michael Ryan resigned as Director
19th Mar 2009 Laurence Clarke appointed as Director
31st Mar 2009 BIIF CORPORATE SERVICES LIMITED appointed as Corporate director
1st Jun 2012 Laurence Clarke resigned as Director
1st Jun 2012 Michael Forrest appointed as Director
28th Mar 2014 Michael Forrest resigned as Director
28th Mar 2014 Nestor Castillo Borrero appointed as Director
4th Sep 2015 Jonathan Doberman appointed as Director
4th Sep 2015 Nestor Castillo Borrero resigned as Director

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