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Home > England & Wales Companies > NEO SECRETARIAL SERVICES LIMITED
Company Information for

NEO SECRETARIAL SERVICES LIMITED

LONDON, ENGLAND, SE1,
Company Registration Number
07711301
Private Limited Company
Dissolved

Dissolved 2015-08-25

Company Overview

About Neo Secretarial Services Ltd
NEO SECRETARIAL SERVICES LIMITED was founded on 2011-07-20 and had its registered office in London. The company was dissolved on the 2015-08-25 and is no longer trading or active.

Key Data
Company Name
NEO SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 07711301
Date formed 2011-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2015-08-25
Type of accounts DORMANT
Last Datalog update: 2015-09-09 17:45:24
Primary Source:Companies House
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Company Officers of NEO SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE MARIA CLAYDON
 Director 2011-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE MARIA CLAYDON FINLAW THREE PLC Director 2017-06-01 CURRENT 2017-06-01 Dissolved 2017-12-12
KATHERINE MARIA CLAYDON FINLAW 651 LIMITED Director 2017-02-07 CURRENT 2017-02-03 Dissolved 2017-08-22
KATHERINE MARIA CLAYDON CAS ONE HOLDINGS LIMITED Director 2016-11-10 CURRENT 2016-11-10 Dissolved 2018-02-20
KATHERINE MARIA CLAYDON PECKHAM DEVELOPMENTS LIMITED Director 2016-03-04 CURRENT 2015-03-05 Dissolved 2018-06-05
KATHERINE MARIA CLAYDON FINLAW 588 LIMITED Director 2014-08-13 CURRENT 2014-08-13 Dissolved 2016-03-22
KATHERINE MARIA CLAYDON LE CARMEN LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2016-01-19
KATHERINE MARIA CLAYDON PROPERTY INVESTMENTS (CHELSEA) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2015-02-03
KATHERINE MARIA CLAYDON THE CITY PUB COMPANY (SOUTH) PLC Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2015-04-28
KATHERINE MARIA CLAYDON HKFSI SERVICES LIMITED Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2013-12-24
KATHERINE MARIA CLAYDON FILEX NOMINEES LIMITED Director 2000-07-26 CURRENT 1998-07-22 Active - Proposal to Strike off
KATHERINE MARIA CLAYDON FILEX SERVICES LIMITED Director 2000-03-15 CURRENT 1990-12-07 Active
MARGARET SUSAN WORRALL SAFETY INSTRUMENTS INTERNATIONAL LTD Director 2000-03-01 - 2009-01-12 RESIGNED 1995-01-17 Active - Proposal to Strike off
MARGARET SUSAN WORRALL ACOUSTIC INSTRUMENTS INTERNATIONAL LIMITED Director 1992-02-05 - 2009-11-16 RESIGNED 1990-02-05 Active - Proposal to Strike off
MARGARET SUSAN WORRALL PULSAR INSTRUMENTS PLC Director 1992-01-31 - 2009-11-16 RESIGNED 1973-02-21 Active
MARGARET SUSAN WORRALL LLOREL LIMITED Director 1991-01-23 - 1991-08-27 RESIGNED 1991-01-23 Active
MARGARET SUSAN WORRALL CIRRUS RESEARCH PLC Director 1990-12-31 - 2009-11-16 RESIGNED 1970-08-18 Active

More director information

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.

DateDocument TypeDocument Description
2015-08-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-30DS01APPLICATION FOR STRIKING-OFF
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARIA CLAYDON / 22/10/2014
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23AR0120/07/14 FULL LIST
2014-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-13AR0120/07/13 FULL LIST
2013-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-24AR0120/07/12 FULL LIST
2011-07-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NEO SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NEO SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEO SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 NEO SECRETARIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-20 £ 1
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-07-20 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEO SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEO SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of NEO SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEO SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NEO SECRETARIAL SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NEO SECRETARIAL SERVICES 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 NEO SECRETARIAL SERVICES 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 NEO SECRETARIAL SERVICES 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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