NESHFIELD INVESTMENTS LTD

NESHFIELD INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNESHFIELD INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09021845
    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 NESHFIELD INVESTMENTS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NESHFIELD INVESTMENTS LTD located?

    Registered Office Address
    Studio G3 Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NESHFIELD INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for NESHFIELD INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr. Paul Roger Dudley Hodgkinson on Jul 09, 2015

    2 pagesCH01

    Director's details changed for Appleton Directors Limited on Jul 09, 2015

    1 pagesCH02

    Registered office address changed from Studio G3, Grove Park Studios 188 -192 Sutton Court Road London London W4 3HR United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on Jul 09, 2015

    1 pagesAD01

    Secretary's details changed for Appleton Secretaries Limited on Jul 09, 2015

    1 pagesCH04

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of NESHFIELD INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLETON SECRETARIES LIMITED
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    Secretary
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2597344
    141214190001
    HODGKINSON, Paul Roger Dudley, Mr.
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    Director
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    United KingdomBritishDirector139621130001
    APPLETON DIRECTORS LIMITED
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    Director
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2593469
    39075910001

    Who are the persons with significant control of NESHFIELD INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Ruslan Tihu
    Untesti
    MD3650 Untesti
    1
    Ungheni
    Moldova
    Apr 06, 2016
    Untesti
    MD3650 Untesti
    1
    Ungheni
    Moldova
    No
    Nationality: Moldovan
    Country of Residence: Moldova
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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