Dissolved
Dissolved 2016-01-12
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Company Information for NEOMORPHOSIS LIMITED
BRIGHTWELL, IPSWICH, IP10,
|
Company Registration Number
 04707256 Private Limited Company
Dissolved 2016-01-12 |
Company Overview
About Neomorphosis Ltd
NEOMORPHOSIS LIMITED was founded on 2003-03-21 and had its registered office in Brightwell. The company was dissolved on the 2016-01-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEOMORPHOSIS LIMITED | |
| Legal Registered Office | |
| BRIGHTWELL IPSWICH | |
Filing Information
| Company Number | 04707256 | |
|---|---|---|
| Date formed | 2003-03-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2016-01-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 00:00:29 |
| Companies House |
|
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Company Officers of NEOMORPHOSIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAA COMPANY SECRETARIAL LIMITED |
||
ROGER YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VERONICA CAROL YOUNG |
Director | ||
SUSAN DAVIES |
Company Secretary | ||
PETER BENJAMIN DAVIES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MICHAEL J CONSULTANTS LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-11-08 | |
| SAHRA ENERGY LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2007-05-24 | Dissolved 2015-08-11 | |
| SOS CONSULTANTS (UK) LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2012-05-17 | Dissolved 2015-11-24 | |
| UNIQUE PROJECTS LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2002-01-09 | Dissolved 2016-12-13 | |
| PALMERS INVESTMENTS UK LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2006-06-01 | Dissolved 2014-06-03 | |
| DAN. CO. CONSULTING LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2003-03-21 | Dissolved 2016-04-05 | |
| CONTRACT TECHNOLOGIES LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2002-03-19 | Liquidation | |
| MULTIHULL SALES LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2014-11-18 | |
| GK CONSULTANCY CALEDONIA LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2010-02-22 | Dissolved 2017-08-17 | |
| C.P. ROBINSON ENGINEERING SERVICES LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Dissolved 2014-08-05 | |
| HAWTHORNE WEALTH MANAGEMENT LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2014-11-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/07/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA YOUNG | |
| AP01 | DIRECTOR APPOINTED MR ROGER YOUNG | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/15 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/03/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LIMITED / 01/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM BRIGHTWELL BARNS IPSWICH ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ ENGLAND | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LTD / 21/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM C/O AVANTI COMPANY SECRETARIAL LTD BASEPOINT 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9BF UNITED KINGDOM | |
| AR01 | 21/03/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED AVANTI COMPANY SECRETARIAL LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM HITHER GREEN HOUSE 42 FAIRDENE ROAD COULSDON SURREY CR5 1RB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DAVIES | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/12 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS SUSAN DAVIES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DAVIES | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA CAROL YOUNG / 22/03/2010 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 123 | NC INC ALREADY ADJUSTED 15/12/03 | |
| RES04 | £ NC 1000/1100 15/12/0 | |
| 363a | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS; AMEND | |
| 88(2)R | AD 15/12/03--------- £ SI 1@1 | |
| 363a | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/04 FROM: 42 FAIRDENE ROAD COULSDON SURREY CR5 1RB | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 | |
| 88(2)R | AD 21/03/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services
Licences & Regulatory approval
We could not find any licences issued to NEOMORPHOSIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NEOMORPHOSIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEOMORPHOSIS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 4,860 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 2,023 |
| Creditors Due Within One Year | 2011-08-01 | £ 2,023 |
| Provisions For Liabilities Charges | 2011-08-01 | £ 69 |
Creditors and other liabilities
Filed Financial Reports
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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 NEOMORPHOSIS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2013-07-31 | £ 3,848 |
| Cash Bank In Hand | 2011-08-01 | £ 566 |
| Current Assets | 2013-07-31 | £ 5,056 |
| Current Assets | 2012-08-01 | £ 3,527 |
| Current Assets | 2011-08-01 | £ 3,527 |
| Debtors | 2013-07-31 | £ 1,208 |
| Debtors | 2012-08-01 | £ 2,961 |
| Debtors | 2011-08-01 | £ 2,961 |
| Fixed Assets | 2011-08-01 | £ 347 |
| Shareholder Funds | 2011-08-01 | £ 1,782 |
| Tangible Fixed Assets | 2011-08-01 | £ 347 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NEOMORPHOSIS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEOMORPHOSIS LIMITED
Income
Government Income
Government spend with NEOMORPHOSIS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Buckinghamshire County Council | |
|
|
| Buckinghamshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where NEOMORPHOSIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEOMORPHOSIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NEOMORPHOSIS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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