NEVA CONSULTANTS LLP

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

    Company NameNEVA CONSULTANTS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC371013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is NEVA CONSULTANTS LLP located?

    Registered Office Address
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEVA CONSULTANTS LLP?

    Previous Company Names
    Company NameFromUntil
    NEVA CONSULTANCY LLPDec 22, 2011Dec 22, 2011

    What are the latest accounts for NEVA CONSULTANTS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for NEVA CONSULTANTS LLP?

    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 limited liability partnership off the register

    3 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    5 pagesLLCS01

    Termination of appointment of Stephen Howell as a member on Sep 08, 2016

    1 pagesLLTM01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Termination of appointment of William David Pirie as a member on Apr 01, 2016

    1 pagesLLTM01

    Termination of appointment of Simon Anthony Edlin as a member on Apr 01, 2016

    1 pagesLLTM01

    Registered office address changed from 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ to 52 New Town Uckfield East Sussex TN22 5DE on Jul 12, 2016

    1 pagesLLAD01

    Annual return made up to Dec 22, 2015

    7 pagesLLAR01

    Termination of appointment of Steve Derham Limited as a member on Apr 06, 2015

    1 pagesLLTM01

    Termination of appointment of Steven Derham as a member on Apr 06, 2015

    1 pagesLLTM01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Dec 22, 2014

    9 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Member's details changed for Neva Cons Services Ltd on Apr 04, 2014

    1 pagesLLCH02

    Termination of appointment of Ian Avery as a member

    1 pagesLLTM01

    Annual return made up to Dec 22, 2013

    10 pagesLLAR01

    Amended accounts made up to Mar 31, 2013

    10 pagesAAMD

    Termination of appointment of a member

    1 pagesLLTM01

    Termination of appointment of Jonathan Price as a member

    1 pagesLLTM01

    Termination of appointment of Steve Morris as a member

    1 pagesLLTM01

    Termination of appointment of Russell Horscroft as a member

    1 pagesLLTM01

    Member's details changed for Mr Stephen Howell on Dec 09, 2013

    2 pagesLLCH01

    Who are the officers of NEVA CONSULTANTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINSON, Nicholas Andrew
    Wilton Road
    TN40 1EZ Bexhill On Sea
    28
    East Sussex
    United Kingdom
    LLP Designated Member
    Wilton Road
    TN40 1EZ Bexhill On Sea
    28
    East Sussex
    United Kingdom
    United Kingdom84504850002
    PRINCE, Graham John
    Wilton Road
    TN40 1EZ Bexhill On Sea
    28
    East Sussex
    United Kingdom
    LLP Designated Member
    Wilton Road
    TN40 1EZ Bexhill On Sea
    28
    East Sussex
    United Kingdom
    United Kingdom84504910001
    NEVA-CONSULTANTS.COM LIMITED
    Wilton Road
    TN40 1EZ Bexhill-On-Sea
    28
    East Sussex
    LLP Member
    Wilton Road
    TN40 1EZ Bexhill-On-Sea
    28
    East Sussex
    Identification TypeEuropean Economic Area
    Registration Number5673459
    168001740002
    HOWELL, Stephen John
    Wilton Road
    TN40 1EZ Bexhill On Sea
    28
    East Sussex
    United Kingdom
    LLP Designated Member
    Wilton Road
    TN40 1EZ Bexhill On Sea
    28
    East Sussex
    United Kingdom
    England141812120002
    AVERY, Ian
    Wilton Road
    TN40 1EZ Bexhill-On-Sea
    28
    East Sussex
    LLP Member
    Wilton Road
    TN40 1EZ Bexhill-On-Sea
    28
    East Sussex
    England168000970001
    DERHAM, Steven
    34 Saffrons Road
    Eastbourne
    Flat 4
    East Sussex
    LLP Member
    34 Saffrons Road
    Eastbourne
    Flat 4
    East Sussex
    England149289020001
    EDLIN, Simon Anthony
    Wilton Road
    TN40 1EZ Bexhill-On-Sea
    28
    East Sussex
    LLP Member
    Wilton Road
    TN40 1EZ Bexhill-On-Sea
    28
    East Sussex
    England141954350001
    HORSCROFT, Russell Edward
    Wilton Road
    TN40 1EZ Bexhill-On-Sea
    28
    East Sussex
    LLP Member
    Wilton Road
    TN40 1EZ Bexhill-On-Sea
    28
    East Sussex
    United Kingdom168000810001
    MORRIS, Steve
    Wilton Road
    TN40 1EZ Bexhill-On-Sea
    28
    East Sussex
    LLP Member
    Wilton Road
    TN40 1EZ Bexhill-On-Sea
    28
    East Sussex
    England167999830001
    PIRIE, William David
    Wilton Road
    TN40 1EZ Bexhill-On-Sea
    28
    East Sussex
    LLP Member
    Wilton Road
    TN40 1EZ Bexhill-On-Sea
    28
    East Sussex
    United Kingdom141954330001
    PRICE, Jonathan
    Belfry Orchard
    TN22 5DZ Uckfield
    Carillon
    East Sussex
    LLP Member
    Belfry Orchard
    TN22 5DZ Uckfield
    Carillon
    East Sussex
    England159607720001
    STEVE DERHAM LIMITED
    North Street
    BN27 1D Hailsham
    30-34
    East Sussex
    LLP Member
    North Street
    BN27 1D Hailsham
    30-34
    East Sussex
    Identification TypeEuropean Economic Area
    Registration Number7171119
    168001420001

    Who are the persons with significant control of NEVA CONSULTANTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham John Prince
    New Town
    TN22 5DE Uckfield
    52
    East Sussex
    United Kingdom
    Apr 06, 2016
    New Town
    TN22 5DE Uckfield
    52
    East Sussex
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Nicholas Andrew Collinson
    New Town
    TN22 5DE Uckfield
    52
    East Sussex
    United Kingdom
    Apr 06, 2016
    New Town
    TN22 5DE Uckfield
    52
    East Sussex
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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