NEA-SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

04084847

Incorporation date

04/10/2000

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2000)

18/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/01/2016

Amended total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

13/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2015

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (4 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

29/12/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/09/2012

Appointment of Gunter Raudszus as a director

View PDF (2 pages)

17/09/2012

Termination of appointment of Gunter Raudszus as a director

View PDF (1 pages)

16/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (4 pages)

15/09/2012

Termination of appointment of Annett Lorenz as a director

View PDF (1 pages)

15/09/2012

Appointment of Gunter Raudszus as a director

View PDF (2 pages)

30/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (4 pages)

28/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

10/03/2010

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (4 pages)

10/03/2010

Director's details changed for Annett Lorenz on 2010-03-11

View PDF (2 pages)

10/03/2010

Secretary's details changed for Ocs Corporate Secretaries Limited on 2010-03-11

View PDF (2 pages)

28/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

01/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

12/01/2009

Return made up to 05/10/08; full list of members

View PDF (3 pages)

11/12/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

11/04/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

13/11/2006

Return made up to 05/10/06; full list of members

View PDF (2 pages)

22/06/2006

New secretary appointed

View PDF (2 pages)

22/06/2006

Registered office changed on 23/06/06 from: vicarage house s 44 60, kensington church street, london, W8 4DB

View PDF (1 pages)

22/06/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

Resolutions

View PDF (11 pages)

14/06/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

24/10/2005

Return made up to 05/10/05; full list of members

View PDF (2 pages)

22/02/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

02/11/2004

Return made up to 05/10/04; full list of members

View PDF (6 pages)

28/01/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

16/10/2003

Return made up to 05/10/03; full list of members

View PDF (6 pages)

07/03/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

13/10/2002

Return made up to 05/10/02; full list of members

View PDF (6 pages)

06/02/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

08/11/2001

Return made up to 05/10/01; full list of members

View PDF (6 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

23/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ENERGIZE SECRETARY LIMITED	Nominee Secretary	04/10/2000 - 04/10/2000	2746
OCS CORPORATE SECRETARIES LIMITED	Corporate Secretary	18/06/2006 - Present	80
FIRSTGATE LIMITED	Corporate Secretary	04/10/2000 - 18/06/2006	38
ENERGIZE DIRECTOR LIMITED	Nominee Director	04/10/2000 - 04/10/2000	2726
Lorenz, Annett	Director	04/10/2000 - 31/07/2012	-

Persons with Significant Control

No PSC data available.

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Description

About NEA-SERVICE LIMITED

NEA-SERVICE LIMITED is an(a) Dissolved company incorporated on 04/10/2000 with the registered office located at Minshull House, 67 Wellington Road North, Stockport, Cheshire SK4 2LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEA-SERVICE LIMITED?

NEA-SERVICE LIMITED is currently Dissolved. It was registered on 04/10/2000 and dissolved on 18/04/2016.

Where is NEA-SERVICE LIMITED located?

NEA-SERVICE LIMITED is registered at Minshull House, 67 Wellington Road North, Stockport, Cheshire SK4 2LP.

What does NEA-SERVICE LIMITED do?

NEA-SERVICE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NEA-SERVICE LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via compulsory strike-off.