| Company Name | Neo Secretarial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07711301 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2011(12 years, 9 months ago) |
| Dissolution Date | 25 August 2015 (8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mrs Katherine Maria Claydon |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No.1 London Bridge London SE1 9BG |
Location
| Registered Address | No.1 London Bridge London SE1 9BG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Filex Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2015 | Application to strike the company off the register (4 pages) |
| 30 April 2015 | Application to strike the company off the register (4 pages) |
| 10 November 2014 | Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 10 November 2014 (1 page) |
| 10 November 2014 | Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 10 November 2014 (1 page) |
| 22 October 2014 | Director's details changed for Mrs Katherine Maria Claydon on 22 October 2014 (2 pages) |
| 22 October 2014 | Director's details changed for Mrs Katherine Maria Claydon on 22 October 2014 (2 pages) |
| 23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 19 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 19 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 13 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 3 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 20 July 2011 | Incorporation
|
| 20 July 2011 | Incorporation
|