NEA401 MANAGEMENT LTD.

NEA401 MANAGEMENT LTD.

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

    Company NameNEA401 MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09934861
    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 NEA401 MANAGEMENT LTD.?

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

    Where is NEA401 MANAGEMENT LTD. located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEA401 MANAGEMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for NEA401 MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Cessation of Kevin Volker Karl Heinemann as a person with significant control on Jan 01, 2019

    2 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Kevin Volker Karl Heinemann as a director on Jan 01, 2019

    1 pagesTM01

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

    3 pagesAA

    Notification of Kevin Volker Karl Heinemann as a person with significant control on Aug 17, 2017

    2 pagesPSC01

    Confirmation statement made on Jan 03, 2018 with updates

    4 pagesCS01

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

    2 pagesAA

    Appointment of Mr. Kevin Volker Karl Heinemann as a director on Aug 03, 2017

    2 pagesAP01

    Termination of appointment of Jochen Franz Matthias Huels as a director on Aug 03, 2017

    1 pagesTM01

    Cessation of Jochen Franz Matthias Huels as a person with significant control on Aug 03, 2017

    1 pagesPSC07

    Confirmation statement made on Jan 03, 2017 with updates

    5 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    SH01
    incorporationJan 04, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of NEA401 MANAGEMENT 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 TypeEuropean Economic Area
    Registration Number05139863
    98000960006
    HEINEMANN, Kevin Volker Karl, Mr.
    Zentgrafenstr.
    34130 Kassel
    3c
    Germany
    Director
    Zentgrafenstr.
    34130 Kassel
    3c
    Germany
    GermanyGermanDirector236386110001
    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 NEA401 MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Kevin Volker Karl Heinemann
    Zentgrafenstr.
    34130 Kassel
    3c
    Germany
    Aug 17, 2017
    Zentgrafenstr.
    34130 Kassel
    3c
    Germany
    Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Jochen Franz Matthias Huels
    Amalienstr.
    80799 Munich
    71
    Germany
    Apr 06, 2016
    Amalienstr.
    80799 Munich
    71
    Germany
    Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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