NEVEENA LIMITED
Company is dissolved
General Information
NAME
NEVEENA LIMITED
COMPANY NUMBER
05211395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/08/2004
(20 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2018
ACCOUNTS MADE UP TO
31/08/2018
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PREVIOUS NAMES
20/08/2004
20/09/2005
NEVEENA ESTATES LIMITED
NORTH LINCOLNSHIRE
DN17 4LB
Flat
51 High Street
Crowle
Scunthorpe, South Humberside
DN17 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Mohammed Rashid (912095308) Appointed |
| 16/05/2024 | New Company Secretary GILDERSON SECRETARIES LIMITED (919641188) Appointed |
| 18/04/2024 | New Company Secretary GILDERSON SECRETARIES LIMITED (919641188) Appointed |
Credit Risk Overview
Want to learn more about NEVEENA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEVEENA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEVEENA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 600 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 39 Past: 3641 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 82 Past: 4331 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 17 Past: 696 |
View Report |
|
13/10/2004 - 17/05/2007 (2 years and 7 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Mohammed Rashid (912095308) Appointed |
| 16/05/2024 | New Company Secretary GILDERSON SECRETARIES LIMITED (919641188) Appointed |
| 18/04/2024 | New Company Secretary GILDERSON SECRETARIES LIMITED (919641188) Appointed |
| 28/12/2023 | New Company Secretary GILDERSON SECRETARIES LIMITED (919641188) Appointed |
| 07/12/2023 | New Company Secretary GILDERSON SECRETARIES LIMITED (919641188) Appointed |
| 24/08/2023 | New Company Secretary GILDERSON SECRETARIES LIMITED (919641188) Appointed |
| 19/07/2023 | New Board Member Mohammed Rashid (912095308) Appointed |
| 09/07/2019 | GILDERSON SECRETARIES LIMITED (919677180) has left the board |
| 09/07/2019 | New Company Secretary GILDERSON SECRETARIES LIMITED (919641188) Appointed |
| 05/06/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 16/04/2015 | AXHOLME SECRETARIES LIMITED (905413510) has left the board |
| 16/04/2015 | New Company Secretary GILDERSON SECRETARIES LIMITED (919677180) Appointed |
| 16/04/2015 | Change in Reg. Office |
| 13/09/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 01/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 26/09/2012 | New Annual Return filed |
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