Dissolved
Dissolved 2014-08-08
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Company Information for NEOWARE UK LIMITED
32 CORNHILL, LONDON, EC3V 3BT,
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Company Registration Number
 04731237 Private Limited Company
Dissolved 2014-08-08 |
Company Overview
About Neoware Uk Ltd
NEOWARE UK LIMITED was founded on 2003-04-11 and had its registered office in 32 Cornhill. The company was dissolved on the 2014-08-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NEOWARE UK LIMITED | ||
| Legal Registered Office | ||
| 32 CORNHILL LONDON EC3V 3BT Other companies in EC3V | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04731237 | |
|---|---|---|
| Date formed | 2003-04-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-06-30 | |
| Date Dissolved | 2014-08-08 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-01 08:34:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEOWARE UK LIMITED
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Company Officers of NEOWARE UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK LEWTHWAITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ORMROD |
Company Secretary | ||
STEPHEN GILL |
Director | ||
MARK NORMAN LAMBTON |
Director | ||
KEVIN LESLIE BEARE |
Company Secretary | ||
PETER JOHN COLQUHOUN BOLTON |
Director | ||
MICHAEL KANTROWITZ |
Director | ||
KEITH SCHNECK |
Director | ||
JOHN CHRISTOPHER STEPHENSON |
Director | ||
DECHERT SECRETARIES LIMITED |
Nominated Secretary | ||
DECHERT NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE ROYAL NAVY AND ROYAL MARINES CHARITY | Director | 2016-10-19 | CURRENT | 2007-01-10 | Active | |
| RNRMC ENTERPRISES LIMITED | Director | 2016-10-04 | CURRENT | 2012-03-05 | Active | |
| DXC UK TRUSTEE LIMITED | Director | 2016-06-14 | CURRENT | 1993-08-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2014 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM C/O HEWLETT PACKARD LIMITED CAIN ROAD BRACKNELL BERKS RG12 1HN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288a | DIRECTOR APPOINTED MARK LEWTHWAITE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK LAMBTON | |
| 288a | DIRECTOR APPOINTED STEPHEN GILL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAMBTON / 27/05/2008 | |
| 363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: FOREST HOUSE 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ | |
| RES13 | RE CHANGE APPOINTMENTS 01/10/07 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
| 363a | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED IBIS (822) LIMITED CERTIFICATE ISSUED ON 11/06/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7221 - Software publishing Licences & Regulatory approval
We could not find any licences issued to NEOWARE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-03-24 |
Fines / Sanctions
No fines or sanctions have been issued against NEOWARE UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEOWARE UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7221 - Software publishing
Intangible Assets
Patents
We have not found any records of NEOWARE UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEOWARE UK LIMITED
Trademarks
Trademark applications by NEOWARE UK LIMITED
NEOWARE UK LIMITED is the for the trademark TEEMTALK ™ (74532787) through the USPTO on the 1994-06-03 - computer software for computer terminal emulation; circuit boards for use with computers and computer keyboards and for use in the emulation of computer terminals
Income
Government Income
We have not found government income sources for NEOWARE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7221 - Software publishing) as NEOWARE UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEOWARE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NEOWARE UK LIMITED | Event Date | 2009-03-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEOWARE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NEOWARE UK LIMITED any grants or awards. Ownership
- HDS NETWORK SYSTEMS INC : Ultimate parent company :
- Neoware UK Holdings Limited
- Neoware UK Holdings Ltd
- Neoware UK Limited
- Neoware UK Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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