NEOMORPHOSIS LIMITED

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NEOMORPHOSIS LIMITED

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Key Data

Status

Dissolved

Company No.

04707256

Incorporation date

20/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O DAA COMPANY SECRETARIAL LIMITED, Brightwell Barns Ipswich Road, Brightwell, Ipswich IP10 0BJCopy
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Latest events (Record since 20/03/2003)
dot icon11/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon28/09/2015
First Gazette notice for voluntary strike-off
dot icon20/09/2015
Application to strike the company off the register
dot icon09/08/2015
Total exemption small company accounts made up to 2015-07-31
dot icon26/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
dot icon02/07/2015
Termination of appointment of Veronica Carol Young as a director on 2015-07-02
dot icon02/07/2015
Appointment of Mr Roger Young as a director on 2015-07-01
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon22/03/2015
Annual return made up to 2015-03-21 with full list of shareholders
dot icon15/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon23/03/2014
Annual return made up to 2014-03-21 with full list of shareholders
dot icon23/03/2014
Secretary's details changed for Avanti Company Secretarial Limited on 2014-01-01
dot icon23/03/2014
Registered office address changed from Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 2014-03-24
dot icon06/11/2013
Secretary's details changed for Avanti Company Secretarial Ltd on 2013-08-21
dot icon06/11/2013
Registered office address changed from C/O Avanti Company Secretarial Ltd Basepoint 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF United Kingdom on 2013-11-07
dot icon04/07/2013
Annual return made up to 2013-03-21 with full list of shareholders
dot icon28/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon30/10/2012
Registered office address changed from Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB on 2012-10-31
dot icon30/10/2012
Appointment of Avanti Company Secretarial Limited as a secretary
dot icon29/10/2012
Termination of appointment of Susan Davies as a secretary
dot icon25/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon29/03/2012
Annual return made up to 2012-03-21 with full list of shareholders
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon21/03/2011
Annual return made up to 2011-03-21 with full list of shareholders
dot icon30/12/2010
Appointment of Mrs Susan Davies as a secretary
dot icon30/12/2010
Termination of appointment of Peter Davies as a secretary
dot icon28/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon21/03/2010
Annual return made up to 2010-03-21 with full list of shareholders
dot icon21/03/2010
Director's details changed for Veronica Carol Young on 2010-03-22
dot icon25/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon23/03/2009
Return made up to 21/03/09; full list of members
dot icon10/08/2008
Return made up to 21/03/08; full list of members
dot icon10/08/2008
Return made up to 21/03/07; full list of members
dot icon16/06/2008
Total exemption small company accounts made up to 2007-07-31
dot icon29/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon02/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon10/04/2006
Return made up to 21/03/06; full list of members
dot icon06/09/2005
Return made up to 21/03/05; full list of members
dot icon24/01/2005
Total exemption small company accounts made up to 2004-07-31
dot icon07/12/2004
Nc inc already adjusted 15/12/03
dot icon07/12/2004
Resolutions
dot icon26/10/2004
Return made up to 21/03/04; full list of members; amend
dot icon05/10/2004
Ad 15/12/03--------- £ si 1@1
dot icon02/04/2004
Return made up to 21/03/04; full list of members
dot icon02/04/2004
Registered office changed on 03/04/04 from: 42 fairdene road coulsdon surrey CR5 1RB
dot icon16/04/2003
New secretary appointed
dot icon16/04/2003
Ad 21/03/03--------- £ si 1@1=1 £ ic 1/2
dot icon16/04/2003
Accounting reference date extended from 31/03/04 to 31/07/04
dot icon11/04/2003
New director appointed
dot icon20/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2015
dot iconLast change occurred
30/07/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2015
dot iconNext account date
30/07/2016
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DAA COMPANY SERVICES LIMITED
Corporate Secretary
29/10/2012 - Present
20
Davies, Peter Benjamin
Secretary
20/03/2003 - 30/12/2010
20
Young, Veronica Carol
Director
20/03/2003 - 01/07/2015
-
Young, Roger
Director
30/06/2015 - Present
-
Davies, Susan
Secretary
30/12/2010 - 29/10/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NEOMORPHOSIS LIMITED

NEOMORPHOSIS LIMITED is an(a) Dissolved company incorporated on 20/03/2003 with the registered office located at C/O DAA COMPANY SECRETARIAL LIMITED, Brightwell Barns Ipswich Road, Brightwell, Ipswich IP10 0BJ. 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 NEOMORPHOSIS LIMITED?

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NEOMORPHOSIS LIMITED is currently Dissolved. It was registered on 20/03/2003 and dissolved on 11/01/2016.

Where is NEOMORPHOSIS LIMITED located?

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NEOMORPHOSIS LIMITED is registered at C/O DAA COMPANY SECRETARIAL LIMITED, Brightwell Barns Ipswich Road, Brightwell, Ipswich IP10 0BJ.

What does NEOMORPHOSIS LIMITED do?

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NEOMORPHOSIS LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for NEOMORPHOSIS LIMITED?

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The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.