NEOSMITH1000 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEOSMITH1000 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06346021
    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 NEOSMITH1000 LIMITED?

    • (5186) /

    Where is NEOSMITH1000 LIMITED located?

    Registered Office Address
    5 Heather Croft
    Roxholme Grove
    LS7 4HF Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEOSMITH1000 LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMESHEETS247.COM LTDAug 17, 2007Aug 17, 2007

    What are the latest accounts for NEOSMITH1000 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for NEOSMITH1000 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Aug 17, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2011

    Statement of capital on Oct 04, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of Amad Anjum as a director on Jan 01, 2011

    1 pagesTM01

    Registered office address changed from 62 Harehills Lane Leeds West Yorkshire LS8 4HF on Oct 04, 2011

    1 pagesAD01

    Appointment of Mr Shakeel Shafique Chaudhry as a director on Jan 01, 2011

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    Annual return made up to Aug 17, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Amad Anjum as a director

    2 pagesAP01

    Termination of appointment of Manjit Sindhar as a director

    1 pagesTM01

    Termination of appointment of Kathryn Radford as a secretary

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed TIMESHEETS247.com LTD\certificate issued on 01/06/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2010

    RES15

    legacy

    3 pages363a

    Accounts made up to Aug 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of NEOSMITH1000 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUDHRY, Shakeel Shafique
    Heather Croft
    Roxholme Grove
    LS7 4HF Leeds
    5
    United Kingdom
    Director
    Heather Croft
    Roxholme Grove
    LS7 4HF Leeds
    5
    United Kingdom
    United KingdomPakistaniMarketing163508020001
    RADFORD, Kathryn Jayne
    Chesnut House
    Wroot Road
    DN9 1EF Epworth
    Yorkshire
    Secretary
    Chesnut House
    Wroot Road
    DN9 1EF Epworth
    Yorkshire
    BritishAccounts180413540001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ANJUM, Amad
    Heather Croft
    Roxholme Grove
    LS7 4HF Leeds
    5
    United Kingdom
    Director
    Heather Croft
    Roxholme Grove
    LS7 4HF Leeds
    5
    United Kingdom
    United KingdomBritishConsultant153806040001
    RADFORD, Kathryn Jayne
    Chesnut House
    Wroot Road
    DN9 1EF Epworth
    Yorkshire
    Director
    Chesnut House
    Wroot Road
    DN9 1EF Epworth
    Yorkshire
    United KingdomBritishAccounts180413540001
    SINDHAR, Manjit
    30 Linton Crescent
    LS17 8PY Leeds
    Director
    30 Linton Crescent
    LS17 8PY Leeds
    United KingdomBritishDirector97635000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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