NEIDPATH (UK) LIMITED
Overview
| Company Name | NEIDPATH (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05828294 |
| 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 NEIDPATH (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEIDPATH (UK) LIMITED located?
| Registered Office Address | Njhco Suite 1 The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEIDPATH (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 04, 2020 |
What are the latest filings for NEIDPATH (UK) 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 | ||
Total exemption full accounts made up to Feb 04, 2020 | 8 pages | AA | ||
Previous accounting period extended from Dec 31, 2019 to Feb 04, 2020 | 1 pages | AA01 | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Emmanuel O'neill as a director on Jan 18, 2018 | 2 pages | AP01 | ||
Termination of appointment of Bruce Mark Currie as a director on Jan 18, 2018 | 1 pages | TM01 | ||
Notification of Klaas Johannes Zwart as a person with significant control on Sep 11, 2017 | 2 pages | PSC01 | ||
Cessation of Martin Peter Fekkes as a person with significant control on Sep 11, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Appointment of Mr Simon Graham as a director | 2 pages | AP01 | ||
Appointment of Mr Simon Graham as a director on Sep 12, 2017 | 2 pages | AP01 | ||
Appointment of Mrs Nicola Claire Mcgall as a director on Sep 12, 2017 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Marguerite Le Noury as a director on Jun 30, 2017 | 1 pages | TM01 | ||
Appointment of Mr Adrian Relph as a director on Jun 30, 2017 | 2 pages | AP01 | ||
Termination of appointment of David Alan Rowlinson as a director on Jun 30, 2017 | 1 pages | TM01 | ||
Termination of appointment of Weighbridge Trust Administration Limited as a secretary on May 25, 2017 | 1 pages | TM02 | ||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr David Alan Rowlinson as a director on Oct 18, 2016 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of NEIDPATH (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWOOD SERVICES LIMITED | Secretary | Fort Charles Charlestown Dixcart House Saint Kitts And Nevis |
| 192202550001 | ||||||||||||||
| GRAHAM, Simon | Director | The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Njhco Suite 1 Surrey | Guernsey | British, | Alternate Director | 237891710001 | ||||||||||||
| MCGALL, Nicola Claire, Ms. | Director | The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Njhco Suite 1 Surrey | Guernsey | British | Alternate Director | 237891670001 | ||||||||||||
| O'NEILL, Paul Emmanuel | Director | The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Njhco Suite 1 Surrey | Guernsey | Irish | Director | 242560710001 | ||||||||||||
| RELPH, Adrian, Mr. | Director | The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Njhco Suite 1 Surrey | Guernsey | British | Director | 96032000001 | ||||||||||||
| WEIGHBRIDGE TRUST ADMINISTRATION LIMITED | Secretary | Forest Lane PO BOX 182 GY1 4HL St Peter Port Channel House Guernsey Channel Islands |
| 111085180001 | ||||||||||||||
| CAIRNS, William Stephen | Director | Key West Doyle Road St Peter Port GY1 1RG Guernsey Channel Islands | Channel Islands | British | Executive Chairman | 75668300001 | ||||||||||||
| CONWAY, Paul | Director | Charel Les Osmonds Lane GY2 4GG St Sampsons Guernsey Channel Islands | Guernsey | British, | Chief Executive Officer | 79800830001 | ||||||||||||
| CURRIE, Bruce Mark, Mr. | Director | The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Njhco Suite 1 Surrey | Guernsey | British | Company Director | 155903020001 | ||||||||||||
| LE NOURY, Jacqueline Marguerite | Director | The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Njhco Suite 1 Surrey | United Kingdom | British | Company Director | 192211800001 | ||||||||||||
| ROWLINSON, David Alan | Director | The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Njhco Suite 1 Surrey | Guernsey | British | Director | 132375720001 |
Who are the persons with significant control of NEIDPATH (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Klaas Johannes Zwart | Sep 11, 2017 | The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Njhco Suite 1 Surrey | No |
Nationality: Dutch Country of Residence: Gibraltar | |||
Natures of Control
| |||
| Mr Martin Peter Fekkes | Apr 06, 2016 | The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Njhco Suite 1 Surrey | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
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