NEATENSURE LIMITED
Overview
| Company Name | NEATENSURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02725520 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEATENSURE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEATENSURE LIMITED located?
| Registered Office Address | C/O Cluttons Llp Portman House Portman Street W1H 6DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEATENSURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for NEATENSURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O C/O, Cluttons Llp Cluttons Llp Seacourt Tower West Way Oxford OX2 0JJ to C/O Cluttons Llp Portman House Portman Street London W1H 6DU on Jul 14, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Stewart Charles Lowman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Pape as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Termination of appointment of Christopher Wheeler as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of NEATENSURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON BENSON, Terry Linda | Secretary | Portman House Portman Street W1H 6DU London C/O Cluttons Llp England | 152126800001 | |||||||
| LOWMAN, Stewart Charles | Director | c/o Cluttons Llp Portman Street W1H 6DU London Portman House England | United Kingdom | British | Accountant | 185750000001 | ||||
| HAYMAN, John Harold | Secretary | 4 Yew Tree Gardens Sandford BS25 5QR Winscombe Somerset | British | 16217180003 | ||||||
| WHEELER, Christopher David | Secretary | 36 Harrow Court Bath Road RG1 6JF Reading Berkshire | British | Surveyor | 70925060001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HORSLEY, Mark Francis Howard | Director | The Old Rectory North Wraxall SN14 7AD Chippenham Wiltshire | British | Solicitor | 15406920001 | |||||
| JONES, Christopher | Director | 35 Cambria Close Caerleon NP6 1LF Newport Gwent | British | Solicitor | 29294860001 | |||||
| PAPE, Darren Stuart | Director | c/o C/O, Cluttons Llp Seacourt Tower West Way OX2 0JJ Oxford | England | English | Surveyor | 149305350001 | ||||
| SEARES, Robert | Director | 12 Vanner Road OX28 1PF Witney Oxfordshire | United Kingdom | British | Chartered Surveyor | 70924940001 | ||||
| WILLIS, Barbara | Director | 11a Burford Road OX28 6DP Witney Oxfordshire | British | Accountant | 70924970001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0