About

Registered Number: 05439138
Date of Incorporation: 28/04/2005 (19 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 08/12/2015 (8 years and 6 months ago)
Registered Address: Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB

 

Based in London, Neosave Europe Ltd was registered on 28 April 2005, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Firstgate Ltd., Kuehl-ullmann, Maria Magdalena.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUEHL-ULLMANN, Maria Magdalena 28 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
FIRSTGATE LTD. 22 August 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 December 2015
GAZ1 - First notification of strike-off action in London Gazette 25 August 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 14 January 2014
DISS40 - Notice of striking-off action discontinued 31 August 2013
AP04 - Appointment of corporate secretary 28 August 2013
AR01 - Annual Return 28 August 2013
GAZ1 - First notification of strike-off action in London Gazette 27 August 2013
TM02 - Termination of appointment of secretary 22 August 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 05 June 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 25 May 2011
CH04 - Change of particulars for corporate secretary 25 May 2011
CH01 - Change of particulars for director 24 May 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 10 June 2010
CH04 - Change of particulars for corporate secretary 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 30 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 14 August 2006
123 - Notice of increase in nominal capital 17 June 2005
RESOLUTIONS - N/A 13 May 2005
RESOLUTIONS - N/A 13 May 2005
RESOLUTIONS - N/A 09 May 2005
RESOLUTIONS - N/A 09 May 2005
RESOLUTIONS - N/A 09 May 2005
RESOLUTIONS - N/A 09 May 2005
RESOLUTIONS - N/A 09 May 2005
NEWINC - New incorporation documents 28 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.