NEOWARE UK LIMITED

Key Data

Status

Dissolved

Company No.

04731237

Incorporation date

10/04/2003

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/04/2003)

07/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2014

Liquidators' statement of receipts and payments to 2014-04-30

View PDF (5 pages)

07/05/2014

Liquidators' statement of receipts and payments to 2014-04-27

View PDF (5 pages)

07/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

01/12/2013

Liquidators' statement of receipts and payments to 2013-10-27

View PDF (5 pages)

04/06/2013

Liquidators' statement of receipts and payments to 2013-04-27

View PDF (5 pages)

05/11/2012

Liquidators' statement of receipts and payments to 2012-10-27

View PDF (6 pages)

07/05/2012

Liquidators' statement of receipts and payments to 2012-04-27

View PDF (5 pages)

02/11/2011

Liquidators' statement of receipts and payments to 2011-10-27

View PDF (5 pages)

09/05/2011

Liquidators' statement of receipts and payments to 2011-04-27

View PDF (5 pages)

16/11/2010

Liquidators' statement of receipts and payments to 2010-10-27

View PDF (5 pages)

02/06/2010

Liquidators' statement of receipts and payments to 2010-04-27

View PDF (5 pages)

08/12/2009

Termination of appointment of James Ormrod as a secretary

View PDF (2 pages)

11/08/2009

Appointment terminated director stephen gill

View PDF (1 pages)

01/07/2009

Registered office changed on 02/07/2009 from c/o hewlett packard LIMITED cain road bracknell berks RG12 1HN

View PDF (1 pages)

29/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/06/2009

Declaration of solvency

View PDF (3 pages)

29/06/2009

Resolutions

View PDF (1 pages)

11/05/2009

Full accounts made up to 2007-06-30

View PDF (16 pages)

16/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

23/03/2009

First Gazette notice for compulsory strike-off

View PDF (2 pages)

10/11/2008

Director appointed mark lewthwaite

View PDF (3 pages)

10/11/2008

Appointment terminated director mark lambton

View PDF (1 pages)

25/08/2008

Director appointed stephen gill

View PDF (3 pages)

01/06/2008

Director's change of particulars / mark lambton / 27/05/2008

View PDF (1 pages)

27/04/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Registered office changed on 16/11/07 from: forest house 3-5 horndean road bracknell berkshire RG12 0XQ

View PDF (1 pages)

15/11/2007

Resolutions

View PDF (1 pages)

20/10/2007

Secretary resigned

View PDF (1 pages)

20/10/2007

Director resigned

View PDF (1 pages)

20/10/2007

Director resigned

View PDF (1 pages)

11/10/2007

New director appointed

View PDF (4 pages)

11/10/2007

New secretary appointed

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

29/04/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

01/11/2006

Director resigned

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

17/04/2006

Return made up to 10/04/06; full list of members

View PDF (8 pages)

09/02/2006

Delivery ext'd 3 mth 30/06/05

View PDF (2 pages)

13/07/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

06/06/2005

Return made up to 11/04/05; full list of members

View PDF (8 pages)

21/12/2004

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

19/05/2004

Return made up to 11/04/04; full list of members

View PDF (6 pages)

22/03/2004

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

New director appointed

View PDF (1 pages)

02/07/2003

New director appointed

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

Registered office changed on 24/06/03 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (2 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

10/06/2003

Certificate of change of name

View PDF (2 pages)

10/04/2003

Incorporation

View PDF (37 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Lewthwaite, Mark	Director	10/11/2008 - Present	58
Gill, Stephen	Director	14/08/2008 - 03/08/2009	53
Lambton, Mark Norman	Director	01/10/2007 - 10/11/2008	47
Stephenson, John Christopher	Director	01/07/2003 - 31/10/2006	3
Beare, Kevin Leslie	Secretary	17/06/2003 - 01/10/2007	42

Persons with Significant Control

No PSC data available.

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Description

About NEOWARE UK LIMITED

NEOWARE UK LIMITED is an(a) Dissolved company incorporated on 10/04/2003 with the registered office located at C/O BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London EC3V 3BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEOWARE UK LIMITED?

NEOWARE UK LIMITED is currently Dissolved. It was registered on 10/04/2003 and dissolved on 07/08/2014.

Where is NEOWARE UK LIMITED located?

NEOWARE UK LIMITED is registered at C/O BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London EC3V 3BT.

What does NEOWARE UK LIMITED do?

NEOWARE UK LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for NEOWARE UK LIMITED?

The latest filing was on 07/08/2014: Final Gazette dissolved following liquidation.