Dissolved 2016-04-19
Company Information for NEA-SERVICE LIMITED
STOCKPORT, CHESHIRE, SK4,
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Company Registration Number
04084847
Private Limited Company
Dissolved Dissolved 2016-04-19 |
Company Name | |
---|---|
NEA-SERVICE LIMITED | |
Legal Registered Office | |
STOCKPORT CHESHIRE | |
Company Number | 04084847 | |
---|---|---|
Date formed | 2000-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-04-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-16 17:32:32 |
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Officer | Role | Date Appointed |
---|---|---|
OCS CORPORATE SECRETARIES LIMITED |
||
GUNTER RAUDSZUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUNTER RAUDSZUS |
Director | ||
ANNETT LORENZ |
Director | ||
FIRSTGATE LIMITED |
Company Secretary | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEFACTO RESEARCH SOLUTIONS LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
LUBRICANTS TRADING WORLDWIDE LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
LIVEPAY LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2017-06-27 | |
MEDICAL TECHNICAL ASSISTANCE LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Dissolved 2017-09-19 | |
BLUE CHERRY FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
BUSINESS BRIDGE FINANCE LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2017-11-28 | |
GROWMORE ASSET MANAGEMENT PLC | Company Secretary | 2015-09-07 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
APEX CONTRACTING LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2016-11-01 | |
IMGLOBAL SOLUTIONS LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2017-07-25 | |
SMART SMILE CLINIC LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-11-13 | Dissolved 2016-02-09 | |
GLOBAL SYSTEM BOARDING HOUSE LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
MAXIMUM COMMUNICATIONS LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2013-05-31 | Dissolved 2016-01-12 | |
TRACKER FLEET (UK) LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-04-28 | |
COMPANY FORMED LIMITED | Company Secretary | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2016-12-27 | |
RACE MARKETING LIMITED | Company Secretary | 2013-07-12 | CURRENT | 2006-07-12 | Dissolved 2016-02-23 | |
AUTOPRIME LIMITED | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Dissolved 2018-05-15 | |
RESTORATION INVESTMENTS LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2012-08-31 | Active | |
EPOREDIASOFT LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
BEDFORDS FINANCIAL LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2011-09-06 | Active | |
AFER CONSULTING LIMITED | Company Secretary | 2010-12-06 | CURRENT | 2010-12-06 | Dissolved 2015-08-04 | |
IMPORT EXPORT FLOORING LIMITED | Company Secretary | 2010-04-08 | CURRENT | 2010-04-08 | Dissolved 2015-08-18 | |
MOBILE & NETWORK SOLUTIONS LIMITED | Company Secretary | 2010-03-15 | CURRENT | 2006-04-20 | Active | |
ALLROUND-ITC-CONSULTING LIMITED | Company Secretary | 2010-02-04 | CURRENT | 2008-02-01 | Active | |
RIVER ROCK ENTERPRISES LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2009-05-20 | Dissolved 2016-11-01 | |
DIRECTORS SERVICE ADDRESS LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Dissolved 2016-09-20 | |
ADD-SOL LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
BLUE CHERRY CONSULTANTS LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2004-05-06 | Active | |
ADVERCO LIMITED | Company Secretary | 2006-04-18 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
SELECTAFONE LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-07-04 | Dissolved 2014-09-27 | |
HIGHSTONE ASSOCIATES LTD. | Company Secretary | 2005-09-12 | CURRENT | 1995-11-30 | Dissolved 2016-12-27 | |
WOOD WORKS (SHEFFIELD) LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2003-05-23 | Liquidation | |
LETS BOOK DIRECT LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2016-09-06 | |
SUMMIT TRAVEL LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Dissolved 2017-06-13 | |
ADVANCED COMPOSITE TECHNICIANS LIMITED | Company Secretary | 2002-02-05 | CURRENT | 2002-02-05 | Dissolved 2013-10-29 | |
ABODE ONLINE SERVICES LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-10-31 | Dissolved 2016-08-02 | |
NEW LEARNING (UK) LIMITED | Company Secretary | 2001-05-03 | CURRENT | 2001-05-03 | Dissolved 2015-11-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/09/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/09/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GUNTER RAUDSZUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNTER RAUDSZUS | |
AR01 | 17/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETT LORENZ | |
AP01 | DIRECTOR APPOINTED GUNTER RAUDSZUS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 05/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 05/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETT LORENZ / 11/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS CORPORATE SECRETARIES LIMITED / 11/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: VICARAGE HOUSE S 44 60 KENSINGTON CHURCH STREET, LONDON W8 4DB | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: VICARAGE HOUSE S 44 60, KENSINGTON CHURCH STREET, LONDON, W8 4DB | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-12-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors Due Within One Year | 2012-01-01 | £ 63,278 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEA-SERVICE LIMITED
Called Up Share Capital | 2012-01-01 | £ 3 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 23,641 |
Current Assets | 2012-01-01 | £ 211,810 |
Debtors | 2012-01-01 | £ 175,567 |
Fixed Assets | 2012-01-01 | £ 8,820 |
Secured Debts | 2012-01-01 | £ 63,278 |
Shareholder Funds | 2012-01-01 | £ 125,194 |
Stocks Inventory | 2012-01-01 | £ 12,602 |
Tangible Fixed Assets | 2012-01-01 | £ 8,820 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as NEA-SERVICE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NEA-SERVICE LIMITED | Event Date | 2011-12-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |