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NEP (1994) LIMITED

Learn more about NEP (1994) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 11-12 HANOVER STREET, LONDON, W1S 1YQ

NEP (1994) LIMITED on the map

Company type: Private Limited Company
Company number: 00977481
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.17
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company NEP (1994) LIMITED is a Private Limited Company, registration number 00977481, established in United Kingdom on the 17. April 1970. The company is now active. The company has been in business for 46 years and 7 months. This company used to be called COMPUTER GAMES LIMITED. The company is based on 3RD FLOOR, 11-12 HANOVER STREET, LONDON, W1S 1YQ. Business of the company NEP (1994) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company NEP (1994) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O CAPITA COMPANY SECRETARIAL SERVICES, IBEX HOUSE 42-47 MINORIES, LONDON, EC3N 1DX
Form type: AD02
Date: 2014.10.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 21/08/2014
Form type: CH04
Date: 2014.10.27
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2012 FROM, 51 BERKELEY SQUARE, LONDON, W1J 5BB
Form type: AD01
Date: 2012.10.18
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.05
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANDREW PHAYRE-MUDGE / 20/07/2011
Form type: CH01
Date: 2011.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER
Form type: TM01
Date: 2011.07.04
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 20/12/2009
Form type: CH04
Date: 2010.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.27
£2.95
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SAIL ADDRESS CHANGED FROM:, 17-19 ROCHESTER ROW, LONDON, SW1P 0QT
Form type: AD02
Date: 2010.01.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 29/09/2009
Form type: 288c
Date: 2009.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.01
£2.95
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SECTION 175 15/10/2008
Form type: RES13
Date: 2008.10.22
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.23
Child documents:
Document type: ANNOTATION
Date: 2007.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/07 FROM:, 4 BROADGATE, LONDON, EC2M 2DA
Form type: 287
Date: 2007.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/00 FROM:, 3 FINSBURY AVENUE, LONDON, EC2M 2PA
Form type: 287
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.18

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Company directors and board members:

CAPITA COMPANY SECRETARIAL SERVICES LTD (current)
Secretary, 2007.04.01
1ST FLOOR 40 DUKES PLACE , LONDON
EC3A 7NH
ENGLAND
JOANNE LESLEY ELLIOTT (current)
Director, CORPORATE FINANCE MANAGER, 2005.02.01
HIGHFIELD FARM FORDHAM ROAD WEST BERGHOLT , COLCHESTER
CO6 3DP, ESSEX
MARCUS ANDREW PHAYRE-MUDGE (current)
Director, CHARTERED SURVEYOR, 2000.11.01
3RD FLOOR 11-12 HANOVER STREET , LONDON
W1S 1YQ
ENGLAND
HENDERSON SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1992.09.30 - 2007.04.01
4 BROADGATE , LONDON
EC2M 2DA
PATRICK JAMES BUSHNELL (resigned)
Director, INVESTMENT MANAGER, 1992.09.30 - 2004.09.30
POUNCE HALL SEWARDS END , SAFFRON WALDEN
CB10 2LE, ESSEX
PETER JOHN DUFFY (resigned)
Director, INVESTMENT MANAGER, 1992.09.30 - 1995.07.20
37 RUSHOLME ROAD PUTNEY , LONDON
SW15 3LF
JOANNE LESLEY ELLIOTT (resigned)
Director, CORPORATE FINANCE MANAGER, 1997.09.23 - 2004.09.30
50A DIGBY MANSIONS HAMMERSMITH BRIDGE ROAD , LONDON
W6 9DF
CHRISTOPHER MONTAGU TURNER (resigned)
Director, PROPERTY INVESTMENT MANAGER, 1995.05.31 - 2011.06.30
EAST GARNETT HOUSE 31 CAMP ROAD WIMBLEDON , LONDON
SW19 4UW

Companies near to NEP (1994) ltd.

Information about the Private Limited Company NEP (1994) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data