NEA400 H LTD.

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

    Company NameNEA400 H LTD.
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09882587
    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 NEA400 H LTD.?

    • Development of building projects (41100) / Construction
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NEA400 H LTD. located?

    Registered Office Address
    483 Green Lanes
    N13 4BS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEA400 H LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for NEA400 H LTD.?

    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 Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 19, 2019 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 19, 2018 with updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Previous accounting period extended from Nov 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Nov 19, 2016 with updates

    4 pagesCS01

    Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on Nov 10, 2016

    1 pagesAD01

    Appointment of Mr. Juergen Krumrei as a director on Nov 10, 2016

    2 pagesAP01

    Termination of appointment of Jochen Franz Matthias Huels as a director on Nov 10, 2016

    1 pagesTM01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of NEA400 H LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5139863
    98000960006
    KRUMREI, Juergen, Mr.
    Maryland Road
    Wood Green
    N22 5AR London
    53
    England
    Director
    Maryland Road
    Wood Green
    N22 5AR London
    53
    England
    EnglandGermanBusinessman218253850001
    HUELS, Jochen Franz Matthias, Mr.
    80799 Munich
    Amalienstr. 71
    Germany
    Director
    80799 Munich
    Amalienstr. 71
    Germany
    GermanyGermanManager120917760002

    Who are the persons with significant control of NEA400 H LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Juergen Krumrei
    Maryland Road
    Wood Green
    N22 5AR London
    53
    England
    Nov 10, 2016
    Maryland Road
    Wood Green
    N22 5AR London
    53
    England
    No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • 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