This company is commonly known as Ne1 Investigations Limited. The company was founded 20 years ago and was given the registration number 05109207. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Old Casino, 1-4 Forth Lane, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 80300 - Investigation activities.
| Name | : | NE1 INVESTIGATIONS LIMITED |
|---|---|---|
| Company Number | : | 05109207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2004 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Old Casino, 1-4 Forth Lane, Newcastle Upon Tyne, Tyne & Wear, NE1 5HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-4, Forth Lane, Newcastle Upon Tyne, United Kingdom, NE1 5HX | Director | 22 April 2004 | Active |
| 12, Egerton Grove, Newton Aycliffe, England, DL5 4RT | Secretary | 22 April 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 April 2004 | Active |
| Mr Fidelis Egbudo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Address | : | The Old Casino, Newcastle Upon Tyne, NE1 5HX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-07-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-27 | Officers | Change person secretary company with change date. | Download |
| 2015-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2014-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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