| Company Name | N V R P Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05926880 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2006(17 years, 7 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
| Previous Name | Korova Negresco Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Robert Sean Gutmann |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Fulwood Park Aigburth Liverpool L17 5AD |
| Secretary Name | Michaela Antonia Gutmann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Fulwood Park Aigburth Liverpool L17 5AD |
| Director Name | Jon Ritchie |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2007(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (closed 18 May 2010) |
| Role | Co Director |
| Correspondence Address | Clan De Boye 1 Dunsdon Road Woolton Liverpool L25 6JF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pricewaterhouse Coopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved following liquidation (1 page) |
| 18 February 2010 | Notice of move from Administration to Dissolution (8 pages) |
| 18 February 2010 | Notice of move from Administration to Dissolution on 16 February 2010 (8 pages) |
| 18 February 2010 | Administrator's progress report to 16 February 2010 (8 pages) |
| 18 February 2010 | Administrator's progress report to 16 February 2010 (8 pages) |
| 30 January 2010 | Notice of appointment of replacement/additional administrator (1 page) |
| 30 January 2010 | (1 page) |
| 30 January 2010 | Notice of vacation of office by administrator (9 pages) |
| 30 January 2010 | Notice of vacation of office by administrator (9 pages) |
| 9 October 2009 | Administrator's progress report to 18 February 2009 (11 pages) |
| 9 October 2009 | Administrator's progress report to 18 February 2009 (11 pages) |
| 9 October 2009 | Administrator's progress report to 18 August 2009 (8 pages) |
| 9 October 2009 | Administrator's progress report to 18 August 2009 (8 pages) |
| 4 August 2009 | Notice of extension of period of Administration (1 page) |
| 4 August 2009 | Notice of extension of period of Administration (1 page) |
| 19 May 2009 | Notice of vacation of office by administrator (8 pages) |
| 19 May 2009 | Notice of appointment of replacement/additional administrator (1 page) |
| 19 May 2009 | (1 page) |
| 19 May 2009 | Notice of vacation of office by administrator (8 pages) |
| 12 November 2008 | Statement of affairs with form 2.14B (10 pages) |
| 12 November 2008 | Statement of affairs with form 2.14B (10 pages) |
| 17 October 2008 | Statement of administrator's proposal (22 pages) |
| 17 October 2008 | Statement of administrator's proposal (22 pages) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 116 duke street liverpool merseyside L1 5JW (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 116 duke street liverpool merseyside L1 5JW (1 page) |
| 28 August 2008 | Appointment of an administrator (1 page) |
| 28 August 2008 | Appointment of an administrator (1 page) |
| 17 July 2008 | Company name changed korova negresco LIMITED\certificate issued on 21/07/08 (2 pages) |
| 17 July 2008 | Company name changed korova negresco LIMITED\certificate issued on 21/07/08 (2 pages) |
| 18 February 2008 | Resolutions
|
| 18 February 2008 | Nc inc already adjusted 15/09/07 (1 page) |
| 18 February 2008 | Ad 15/09/07--------- £ si 310000@1=310000 £ ic 1/310001 (2 pages) |
| 18 February 2008 | Ad 15/09/07--------- £ si 310000@1=310000 £ ic 1/310001 (2 pages) |
| 18 February 2008 | Nc inc already adjusted 15/09/07 (1 page) |
| 18 February 2008 | Resolutions
|
| 1 November 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 5 June 2007 | New director appointed (2 pages) |
| 5 June 2007 | New director appointed (2 pages) |
| 13 April 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 13 April 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 23 February 2007 | Particulars of mortgage/charge (4 pages) |
| 23 February 2007 | Particulars of mortgage/charge (4 pages) |
| 6 September 2006 | Incorporation (17 pages) |
| 6 September 2006 | Secretary resigned (1 page) |
| 6 September 2006 | Incorporation (17 pages) |
| 6 September 2006 | Secretary resigned (1 page) |