NEAT SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

03850035

Incorporation date

28/09/1999

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1999)

16/03/2015

Final Gazette dissolved following liquidation

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16/12/2014

Completion of winding up

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15/08/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

15/08/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

15/08/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

24/07/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

24/07/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

24/07/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

24/07/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

11/07/2012

Order of court to wind up

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11/07/2012

Court order notice of winding up

View PDF (2 pages)

20/06/2012

Notice of appointment of receiver or manager

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12/04/2012

Amended accounts made up to 2011-03-28

View PDF (5 pages)

08/02/2012

Total exemption small company accounts made up to 2011-03-28

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03/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2012

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

02/01/2012

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

02/01/2012

Director's details changed for Miriam Selma Englard on 2010-09-29

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02/01/2012

Director's details changed for Michael Englard on 2010-09-29

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02/01/2012

Director's details changed for Mr Joseph Meshullem Englard on 2010-09-29

View PDF (2 pages)

02/01/2012

Secretary's details changed for Miriam Selma Englard on 2010-09-29

View PDF (1 pages)

09/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

10/05/2009

Total exemption small company accounts made up to 2009-03-28

View PDF (5 pages)

01/04/2009

Director appointed miriam sezma englard

View PDF (1 pages)

01/04/2009

Return made up to 29/09/08; full list of members

View PDF (4 pages)

09/06/2008

Return made up to 29/09/07; no change of members

View PDF (7 pages)

12/03/2007

Return made up to 29/09/06; full list of members

View PDF (7 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2006

Return made up to 29/09/05; full list of members

View PDF (7 pages)

25/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

Total exemption small company accounts made up to 2004-03-28

View PDF (5 pages)

30/01/2004

Total exemption small company accounts made up to 2003-03-28

View PDF (5 pages)

10/11/2003

Return made up to 29/09/03; full list of members

View PDF (6 pages)

09/10/2003

Total exemption small company accounts made up to 2002-03-28

View PDF (5 pages)

24/11/2002

Return made up to 29/09/02; full list of members

View PDF (6 pages)

28/03/2002

Total exemption small company accounts made up to 2001-03-28

View PDF (3 pages)

07/11/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

11/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

31/10/2000

Accounting reference date extended from 30/09/00 to 28/03/01

View PDF (1 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New secretary appointed

View PDF (2 pages)

20/12/1999

Registered office changed on 21/12/99 from: 5 park way london NW11 0EX

View PDF (2 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

Registered office changed on 30/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

28/09/1999

Incorporation

View PDF (16 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

27/03/2011

Last change occurred

27/03/2011

Accounts

Total Exemption Small

Last made up date

27/03/2011

Next account date

27/03/2012

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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
QA REGISTRARS LIMITED	Nominee Secretary	28/09/1999 - 23/11/1999	9026
QA NOMINEES LIMITED	Nominee Director	28/09/1999 - 23/11/1999	8850
Englard, Michael	Director	17/10/2004 - Present	4
Englard, Joseph Meshullem	Director	23/11/1999 - Present	3
Englard, Miriam Selma	Director	16/07/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About NEAT SYSTEMS LTD

NEAT SYSTEMS LTD is an(a) Dissolved company incorporated on 28/09/1999 with the registered office located at C/O Wsd Agencies, 27 Old Gloucester Street, London WC1N 3XX. There are currently 4 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 NEAT SYSTEMS LTD?

NEAT SYSTEMS LTD is currently Dissolved. It was registered on 28/09/1999 and dissolved on 16/03/2015.

Where is NEAT SYSTEMS LTD located?

NEAT SYSTEMS LTD is registered at C/O Wsd Agencies, 27 Old Gloucester Street, London WC1N 3XX.

What does NEAT SYSTEMS LTD do?

NEAT SYSTEMS LTD operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for NEAT SYSTEMS LTD?

The latest filing was on 16/03/2015: Final Gazette dissolved following liquidation.