Company NameNeosam Limited
Company StatusDissolved
Company Number06656734
CategoryPrivate Limited Company
Incorporation Date25 July 2008(15 years, 9 months ago)
Dissolution Date5 May 2015 (8 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Neil Alwyn Richardson
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Appletree Walk
Mickleover
Derby
Derbyshire
DE3 9FZ
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed25 July 2008(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
South Glamorgan
CF10 2DX
Wales

Location

Registered Address32 Brenkley Way
Blezard Business Park
Seaton Burn
Newcastle Upon Tyne
NE13 6DS
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWeetslade
Built Up AreaWideopen

Shareholders

1 at £1Mr Neil Richardson
100.00%
Ordinary

Financials

Year2014
Net Worth£3,582
Cash£319
Current Liabilities£270

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
7 January 2015Application to strike the company off the register (3 pages)
7 January 2015Application to strike the company off the register (3 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(3 pages)
29 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(3 pages)
1 August 2013Annual return made up to 25 July 2013 with a full list of shareholders (3 pages)
1 August 2013Annual return made up to 25 July 2013 with a full list of shareholders (3 pages)
21 June 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
21 June 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
13 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
13 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
22 June 2012Current accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
22 June 2012Current accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
28 November 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 November 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 September 2011Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
12 September 2011Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
26 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (3 pages)
12 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (3 pages)
6 April 2010Accounts made up to 31 July 2009 (2 pages)
6 April 2010Accounts made up to 31 July 2009 (2 pages)
27 August 2009Return made up to 25/07/09; full list of members (3 pages)
27 August 2009Return made up to 25/07/09; full list of members (3 pages)
17 September 2008Director appointed mr neil richardson (1 page)
17 September 2008Appointment terminated director corporate appointments LIMITED (1 page)
17 September 2008Director appointed mr neil richardson (1 page)
17 September 2008Appointment terminated director corporate appointments LIMITED (1 page)
25 July 2008Incorporation (12 pages)
25 July 2008Incorporation (12 pages)