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Nei Investments Limited
Nei Investments Limited is a dissolved company incorporated on 23 February 2010 with the registered office located in Edenbridge, Kent. Nei Investments Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 July 2014
(11 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07166705
Private limited company
Age
15 years
Incorporated
23 February 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Nei Investments Limited
Contact
Update Details
Address
Greystones Kent Hatch Road
Crockham Hill
Edenbridge
Kent
TN8 6SZ
United Kingdom
Same address for the past
13 years
Companies in TN8 6SZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
16
Controllers (PSC)
-
Nigel Geoffrey Tate
Director • Accountant • British • Lives in England • Born in Jul 1962
Mr David Lawrence Pridden
Director • British • Lives in England • Born in Aug 1951
Martin David Barnes
Director • British • Lives in England • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Gordon Foundation
Martin David Barnes is a mutual person.
Active
Surrey Care Trust (The)
Martin David Barnes is a mutual person.
Active
Tnei Services Limited
Nigel Geoffrey Tate is a mutual person.
Active
The New Energy Holdings Limited
Nigel Geoffrey Tate is a mutual person.
Active
The New Energy Group Eot Limited
Nigel Geoffrey Tate is a mutual person.
Active
Cross-Flow Energy Company Limited
Martin David Barnes is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
28 Feb 2013
For period
28 Feb
⟶
28 Feb 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 15 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 1 Apr 2014
Application To Strike Off
11 Years Ago on 19 Mar 2014
Dormant Accounts Submitted
12 Years Ago on 15 Nov 2013
Confirmation Submitted
12 Years Ago on 17 Mar 2013
Dormant Accounts Submitted
13 Years Ago on 22 Nov 2012
Confirmation Submitted
13 Years Ago on 21 Mar 2012
Registered Address Changed
13 Years Ago on 27 Feb 2012
Bondlaw Secretaries Limited Resigned
14 Years Ago on 2 Dec 2011
Full Accounts Submitted
14 Years Ago on 27 May 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2014
Application to strike the company off the register
Submitted on 19 Mar 2014
Accounts for a dormant company made up to 28 February 2013
Submitted on 15 Nov 2013
Annual return made up to 23 February 2013 with full list of shareholders
Submitted on 17 Mar 2013
Accounts for a dormant company made up to 28 February 2012
Submitted on 22 Nov 2012
Annual return made up to 23 February 2012 with full list of shareholders
Submitted on 21 Mar 2012
Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom on 27 February 2012
Submitted on 27 Feb 2012
Termination of appointment of Bondlaw Secretaries Limited as a secretary
Submitted on 2 Dec 2011
Total exemption full accounts made up to 28 February 2011
Submitted on 27 May 2011
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Repayment History
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