Company NameNeutek Ltd
Company StatusDissolved
Company Number07745613
CategoryPrivate Limited Company
Incorporation Date18 August 2011(12 years, 7 months ago)
Dissolution Date19 November 2013 (10 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Directors

Director NameMr Andrew Walker
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2011(same day as company formation)
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address147 Hambleton Place
Thirsk
YO7 1ED
Secretary NameMr Andrew Walker
StatusClosed
Appointed18 August 2011(same day as company formation)
RoleCompany Director
Correspondence Address147 Hambleton Place
Thirsk
YO7 1ED
Director NameMr Jamie David Patrick John Irvine
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2011(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence AddressBoho One Bridge Street West
Middlesbrough
TS2 1AE

Location

Registered AddressBoho One
Bridge Street West, The Boho Zone
Middlesbrough
Cleveland
TS2 1AE
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Andrew Walker
50.00%
Ordinary
1 at £1Jamie David Patrick John Irvine
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
26 July 2013Application to strike the company off the register (2 pages)
26 July 2013Application to strike the company off the register (2 pages)
28 September 2012Annual return made up to 18 August 2012 with a full list of shareholders
Statement of capital on 2012-09-28
  • GBP 2
(4 pages)
28 September 2012Annual return made up to 18 August 2012 with a full list of shareholders
Statement of capital on 2012-09-28
  • GBP 2
(4 pages)
2 February 2012Termination of appointment of Jamie David Patrick John Irvine as a director on 1 February 2012 (2 pages)
2 February 2012Termination of appointment of Jamie Irvine as a director (2 pages)
18 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
18 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
18 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)