NEA424 MANAGEMENT LTD.

Overview

Company Name	NEA424 MANAGEMENT LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10462516
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2016
Date of Cessation	Feb 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEA424 MANAGEMENT LTD.?

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

Where is NEA424 MANAGEMENT LTD. located?

Registered Office Address	The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NEA424 MANAGEMENT LTD.?

Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What are the latest filings for NEA424 MANAGEMENT LTD.?

Filings
Date	Description	Document	Type
Feb 07, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 30, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Dec 30, 2021	Confirmation statement made on Nov 03, 2021 with updates	4 pages	CS01

Nov 02, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 17, 2021	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Mar 17, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 16, 2021	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Jan 26, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 11, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 09, 2020	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Jan 28, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 23, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 22, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Nov 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 13, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 12, 2019	Confirmation statement made on Nov 03, 2018 with updates	4 pages	CS01

Feb 12, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 15, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 13, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Oct 09, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 21, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

Nov 08, 2017	Notification of Carsten Gutberlet as a person with significant control on Nov 07, 2017	2 pages	PSC01

Nov 08, 2017	Appointment of Mr. Karl-Heinz Quast as a director on Nov 07, 2017	2 pages	AP01

View All Filings

Who are the officers of NEA424 MANAGEMENT LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SL24 LTD.

Nov 04, 2016

Secretary

Caldervale Road

WF1 5PF Wakefield

The Picasso Building

West Yorkshire

United Kingdom

Legal Form	LIMITED
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT
Registration Number	5139863

217798960001

QUAST, Karl-Heinz, Mr.

Nov 07, 2017

Director

Neustadt

36205 Sontra

Germany

German

1959-12

Director

238184160001

HUELS, Jochen Franz Matthias, Mr.

Nov 04, 2016

Sep 21, 2017

Director

80799 Munich

Amalienstr. 71

Germany

German

1967-6

Manager

120917760002

QUAST, Karl-Heinz, Mr.

Sep 21, 2017

Director

Neustadt

36205 Sontra

Germany

German

1959-12

Director

238184160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEA424 MANAGEMENT LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Carsten Gutberlet St.-Georg-Str. 36277 Schenklengsfeld 3 Germany	Nov 07, 2017	St.-Georg-Str. 36277 Schenklengsfeld 3 Germany	No
	Nationality: German Country of Residence: Germany
	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.
Mr. Carsten Gutberlet St.-Georg-Str. 36277 Schenklengsfeld 3 Germany	Sep 21, 2017	St.-Georg-Str. 36277 Schenklengsfeld 3 Germany	Yes
	Nationality: German Country of Residence: Germany
	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.
Mr Jochen Huels 80799 Munich Amalienstr. 71 Germany	Nov 04, 2016	80799 Munich Amalienstr. 71 Germany	Yes
	Nationality: German Country of Residence: Germany
	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.

View Detailed Information on Persons with Significant 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.
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