NEUEGEAR LTD

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NEUEGEAR LTD

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Key Data

Status

Dissolved

Company No.

06376993

Incorporation date

19/09/2007

Size

Dormant

Contacts

Registered address

Registered address

45 Whinhams Way, Billericay, Essex CM12 0HDCopy
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Latest events (Record since 19/09/2007)
dot icon12/01/2015
Final Gazette dissolved via compulsory strike-off
dot icon29/09/2014
First Gazette notice for compulsory strike-off
dot icon16/07/2014
Registered office address changed from The Office 189 Harley Shute Road St Leonards on Sea East Sussex TN38 9JJ on 2014-07-17
dot icon14/11/2013
Termination of appointment of Patrick Lorne Meller as a director on 2013-11-01
dot icon29/10/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon18/06/2013
Accounts made up to 2012-09-30
dot icon30/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon29/08/2012
Registered office address changed from 16-18 the Boscombe Centre Mills Way Amesbury Salisbury Wiltshire SP4 7SD United Kingdom on 2012-08-30
dot icon13/08/2012
Appointment of Patrick Lorne Meller as a director on 2012-08-09
dot icon11/07/2012
Termination of appointment of Carole Jennifer Allen as a director on 2012-07-06
dot icon09/02/2012
Accounts made up to 2011-09-30
dot icon02/10/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon13/04/2011
Registered office address changed from Lloyds Bank Chambers 4 Salisbury Street Amesbury Salisbury Wiltshire SP4 7HD on 2011-04-14
dot icon23/03/2011
Accounts made up to 2010-09-30
dot icon22/09/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon04/07/2010
Miscellaneous
dot icon14/06/2010
Certificate of change of name
dot icon14/06/2010
Change of name notice
dot icon25/04/2010
Accounts made up to 2009-09-30
dot icon02/11/2009
Annual return made up to 2009-09-20 with full list of shareholders
dot icon04/02/2009
Accounts made up to 2008-09-30
dot icon28/09/2008
Return made up to 20/09/08; full list of members
dot icon25/09/2008
Appointment terminated secretary alexander whear
dot icon25/03/2008
Registered office changed on 26/03/2008 from suite 23 10 churchill square kings hill west malling kent ME19 4YU
dot icon24/01/2008
New secretary appointed
dot icon24/01/2008
New director appointed
dot icon24/01/2008
Ad 20/09/07--------- £ si 98@1=98 £ ic 2/100
dot icon24/01/2008
New director appointed
dot icon24/01/2008
Registered office changed on 25/01/08 from: 28 elmstead avenue chislehurst kent BR7 6EQ
dot icon20/09/2007
Secretary resigned
dot icon20/09/2007
Director resigned
dot icon19/09/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
19/09/2007 - 19/09/2007
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
19/09/2007 - 19/09/2007
5153
Meller, Patrick Lorne
Director
08/08/2012 - 31/10/2013
3
Mr Alexander John Whear
Director
19/09/2007 - Present
19
Allen, Carole Jennifer
Director
19/09/2007 - 05/07/2012
2

Persons with Significant Control

0

No PSC data available.

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Description

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About NEUEGEAR LTD

NEUEGEAR LTD is an(a) Dissolved company incorporated on 19/09/2007 with the registered office located at 45 Whinhams Way, Billericay, Essex CM12 0HD. 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 NEUEGEAR LTD?

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NEUEGEAR LTD is currently Dissolved. It was registered on 19/09/2007 and dissolved on 12/01/2015.

Where is NEUEGEAR LTD located?

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NEUEGEAR LTD is registered at 45 Whinhams Way, Billericay, Essex CM12 0HD.

What does NEUEGEAR LTD do?

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NEUEGEAR LTD operates in the Manufacture of sports goods (32.30 - SIC 2007) sector.

What is the latest filing for NEUEGEAR LTD?

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The latest filing was on 12/01/2015: Final Gazette dissolved via compulsory strike-off.