Neutralis Management Services Limited

Company Name	Neutralis Management Services Limited
Company Status	Dissolved
Company Number	04871174
Category	Private Limited Company
Incorporation Date	19 August 2003(20 years, 8 months ago)
Dissolution Date	31 December 2013 (10 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nigel Charles Blake Macpherson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2003(same day as company formation)
Role	Investment Management
Country of Residence	England
Correspondence Address	Old Hall Church Road Blofield Norwich NR13 4NA

Director Name	Robert Heron Maxwell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2003(same day as company formation)
Role	Investment Management
Country of Residence	Spain
Correspondence Address	Calle Abedul 6 Madrid 28036 Foreign

Secretary Name	Robert Heron Maxwell
Nationality	British
Status	Closed
Appointed	19 August 2003(same day as company formation)
Role	Investment Management
Country of Residence	Spain
Correspondence Address	Calle Abedul 6 Madrid 28036 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Moorhead James 8th Floor Kildare House 3 Dorset Rise London EC4Y 8EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1 at £1	Robert Heron Maxwell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,605
Cash	£8
Current Liabilities	£37,006

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
6 September 2013	Application to strike the company off the register (3 pages)
6 September 2013	Application to strike the company off the register (3 pages)
1 November 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
1 November 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
10 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders Statement of capital on 2012-09-10 GBP 1 (5 pages)
10 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders Statement of capital on 2012-09-10 GBP 1 (5 pages)
9 September 2012	Director's details changed for Nigel Charles Blake Macpherson on 9 September 2012 (3 pages)
9 September 2012	Director's details changed for Nigel Charles Blake Macpherson on 9 September 2012 (3 pages)
9 September 2012	Director's details changed for Nigel Charles Blake Macpherson on 9 September 2012 (3 pages)
11 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
11 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
15 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Robert Heron Maxwell on 19 August 2010 (2 pages)
19 October 2010	Director's details changed for Nigel Macpherson on 19 August 2010 (2 pages)
19 October 2010	Director's details changed for Nigel Macpherson on 19 August 2010 (2 pages)
19 October 2010	Director's details changed for Robert Heron Maxwell on 19 August 2010 (2 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
23 September 2009	Return made up to 19/08/09; full list of members (3 pages)
23 September 2009	Return made up to 19/08/09; full list of members (3 pages)
28 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
28 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
19 August 2008	Return made up to 19/08/08; full list of members (3 pages)
19 August 2008	Return made up to 19/08/08; full list of members (3 pages)
11 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
11 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
18 January 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 January 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 October 2007	Return made up to 19/08/07; no change of members (7 pages)
18 October 2007	Return made up to 19/08/07; no change of members (7 pages)
20 April 2007	Registered office changed on 20/04/07 from: 2 eaton gate london SW1W 9BJ (1 page)
20 April 2007	Registered office changed on 20/04/07 from: 2 eaton gate london SW1W 9BJ (1 page)
13 September 2006	Return made up to 19/08/06; full list of members 363(287) ‐ Registered office changed on 13/09/06 (7 pages)
13 September 2006	Return made up to 19/08/06; full list of members (7 pages)
9 May 2006	Full accounts made up to 31 December 2005 (12 pages)
9 May 2006	Full accounts made up to 31 December 2005 (12 pages)
12 December 2005	Return made up to 19/08/05; full list of members (7 pages)
12 December 2005	Return made up to 19/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2005	Full accounts made up to 31 December 2004 (12 pages)
20 May 2005	Full accounts made up to 31 December 2004 (12 pages)
11 April 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
11 April 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
2 December 2004	Return made up to 19/08/04; full list of members (7 pages)
2 December 2004	Return made up to 19/08/04; full list of members (7 pages)
28 November 2003	Resolutions RES13 ‐ Re:change registered of 27/10/03 (1 page)
28 November 2003	Resolutions RES13 ‐ Re:change registered of 27/10/03 (1 page)
28 November 2003	Registered office changed on 28/11/03 from: citypoint 1 ropemaker street london EC2Y 9SS (1 page)
28 November 2003	Registered office changed on 28/11/03 from: citypoint 1 ropemaker street london EC2Y 9SS (1 page)
7 September 2003	New director appointed (2 pages)
7 September 2003	New secretary appointed;new director appointed (2 pages)
7 September 2003	New secretary appointed;new director appointed (2 pages)
7 September 2003	New director appointed (2 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Director resigned (1 page)
19 August 2003	Incorporation (20 pages)
19 August 2003	Incorporation (20 pages)

Neutralis Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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