NEOVENTUS LIMITED

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

    Company NameNEOVENTUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15906078
    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 NEOVENTUS LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is NEOVENTUS LIMITED located?

    Registered Office Address
    55 The Furlongs
    Bicton Heath
    SY3 5FU Shrewsbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEOVENTUS LIMITED?

    What are the latest filings for NEOVENTUS LIMITED?

    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

    1 pagesDS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 20, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalAug 20, 2024

    Statement of capital on Aug 20, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of NEOVENTUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Stuart Graham
    The Furlongs
    Bicton Heath
    SY3 5FU Shrewsbury
    55
    United Kingdom
    Director
    The Furlongs
    Bicton Heath
    SY3 5FU Shrewsbury
    55
    United Kingdom
    United KingdomBritish324389450001
    REEVE, Emilie Moira Henriette
    Cranford Gardens
    Chandler's Ford
    SO53 1PU Eastleigh
    8
    England
    Director
    Cranford Gardens
    Chandler's Ford
    SO53 1PU Eastleigh
    8
    England
    EnglandBritish,French326289480001

    Who are the persons with significant control of NEOVENTUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emilie Moira Henriette Reeve
    Cranford Gardens
    Chandler's Ford
    SO53 1PU Eastleigh
    8
    England
    Aug 20, 2024
    Cranford Gardens
    Chandler's Ford
    SO53 1PU Eastleigh
    8
    England
    No
    Nationality: British,French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Stuart Graham Harvey
    The Furlongs
    Bicton Heath
    SY3 5FU Shrewsbury
    55
    United Kingdom
    Aug 20, 2024
    The Furlongs
    Bicton Heath
    SY3 5FU Shrewsbury
    55
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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