NEA-SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEA-SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04084847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEA-SERVICE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NEA-SERVICE LIMITED located?

    Registered Office Address
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEA-SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for NEA-SERVICE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NEA-SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Amended total exemption small company accounts made up to Dec 31, 2013

    4 pagesAAMD

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Sep 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Appointment of Gunter Raudszus as a director

    2 pagesAP01

    Termination of appointment of Gunter Raudszus as a director

    1 pagesTM01

    Annual return made up to Sep 17, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Annett Lorenz as a director

    1 pagesTM01

    Appointment of Gunter Raudszus as a director

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 05, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Oct 05, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Ocs Corporate Secretaries Limited on Mar 11, 2010

    2 pagesCH04

    Director's details changed for Annett Lorenz on Mar 11, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    Who are the officers of NEA-SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCS CORPORATE SECRETARIES LIMITED
    Minshull House
    Wellington Road North
    SK4 2LP Stockport
    67
    Cheshire
    United Kingdom
    Secretary
    Minshull House
    Wellington Road North
    SK4 2LP Stockport
    67
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051779
    71518050017
    RAUDSZUS, Gunter
    Matthias Erzberger Strasse 10
    04425 Taucha
    Werkstattgebäude Einheit 3
    Germany
    Director
    Matthias Erzberger Strasse 10
    04425 Taucha
    Werkstattgebäude Einheit 3
    Germany
    GermanyGermanManager172147770001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    FIRSTGATE LIMITED
    Vicarage House
    58-60 Kensington Church Street
    W8 4DB London
    Secretary
    Vicarage House
    58-60 Kensington Church Street
    W8 4DB London
    68110520001
    LORENZ, Annett
    Matthias-Erzberger-Stra?E 10
    04425 Taucha
    Werkstattgebaude Einheit 3
    Germany
    Director
    Matthias-Erzberger-Stra?E 10
    04425 Taucha
    Werkstattgebaude Einheit 3
    Germany
    GermanyGermanDirector72578370002
    RAUDSZUS, Gunter
    Matthias Erzberger Strasse 10
    04425 Taucha
    Werkstattgebäude Einheit 3
    Germany
    Director
    Matthias Erzberger Strasse 10
    04425 Taucha
    Werkstattgebäude Einheit 3
    Germany
    GermanyGermanManager172147770001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    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