NEOLUX LIMITED

Overview

Company Name	NEOLUX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02832457
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1993
Date of Cessation	May 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEOLUX LIMITED?

(5146) /

Where is NEOLUX LIMITED located?

Registered Office Address	Ladbroke Suite 3 Welbeck Street W1G 0AR London
Undeliverable Registered Office Address	No

What are the latest accounts for NEOLUX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for NEOLUX LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 03, 2009	Particulars of variation of rights attached to shares	2 pages	SH10

Nov 30, 2009	Secretary's details changed for Stephen John Mills on Oct 01, 2009	1 pages	CH03

Jul 24, 2009	legacy	1 pages	287

Jul 07, 2009	legacy	3 pages	363a

Jul 11, 2008	legacy	3 pages	363a

Jun 13, 2008	Accounts for a small company made up to Dec 31, 2007	4 pages	AA

Jan 11, 2008	legacy	1 pages	288b
Jul 12, 2007	legacy	3 pages	363a
Jul 02, 2007	Accounts for a small company made up to Dec 31, 2006	4 pages	AA
May 14, 2007	legacy	1 pages	288b
Apr 30, 2007	legacy	1 pages	288b
Apr 30, 2007	legacy	1 pages	288b
Apr 30, 2007	legacy	2 pages	288a
Apr 30, 2007	legacy	2 pages	288a
Jul 18, 2006	legacy	3 pages	363a
Jul 18, 2006	legacy	1 pages	353
Jul 18, 2006	legacy	1 pages	288c
Jun 28, 2006	Accounts for a small company made up to Dec 31, 2005	4 pages	AA
Jul 28, 2005	Accounts for a small company made up to Dec 31, 2004	4 pages	AA
Jul 28, 2005	legacy	8 pages	363s
Jul 28, 2005	legacy	pages	363(288)
Jun 23, 2005	legacy	1 pages	288b
Jun 23, 2005	legacy	2 pages	288a

View All Filings

Who are the officers of NEOLUX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLS, Stephen John Wigmore Street W1U 2HA London 38 United Kingdom	Dec 08, 2000		Secretary	Wigmore Street W1U 2HA London 38 United Kingdom		British			15688420004
NANI, Claudio Plinio Via Boni Giacomo N.8 FOREIGN Milan 20144 Italy	Dec 31, 2006		Director	Via Boni Giacomo N.8 FOREIGN Milan 20144 Italy		Italian	1939-8	Sales Manager	70118040001
NANI, Livio Mauro Via Giovio Paolo 29 FOREIGN Milan 20146 Italy	Dec 31, 2006		Director	Via Giovio Paolo 29 FOREIGN Milan 20146 Italy		Italian	1966-1	Chemist	121107190001
FULLER, Jennifer Jayne 27 Hoppingwood Avenue KT3 4JX New Malden Surrey	Mar 30, 1994	Dec 01, 1995	Secretary	27 Hoppingwood Avenue KT3 4JX New Malden Surrey		British		Administrator	44030910001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jul 02, 1993	Jul 02, 1993	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
MILNE, Alan Meldrum 14 Wheeler Road Maidenbower RH10 7UF Crawley West Sussex	Dec 01, 1995	Dec 08, 2000	Secretary	14 Wheeler Road Maidenbower RH10 7UF Crawley West Sussex		British			58531470001
WILKINSON, Robyn Peta 3rd Floor 34 John Street WC1N 2AT London	Jul 02, 1993	Mar 30, 1994	Secretary	3rd Floor 34 John Street WC1N 2AT London		British		Administrator	34304980001
BIAGI, Cesare Peschiera Borromeo Via Matteotti 55/9 Milan Italy	Jul 02, 1993	Jun 30, 1999	Director	Peschiera Borromeo Via Matteotti 55/9 Milan Italy		Italian	1932-2	Chemist	36323990001
CASTELLINI, Fabio 17 Canterbury Road Hale WA15 8PL Altrincham Cheshire	May 31, 2005	Dec 31, 2007	Director	17 Canterbury Road Hale WA15 8PL Altrincham Cheshire	United Kingdom	British	1964-8	Osteopath	105943220002
COLE, Sally Ann 156 Leverington Common Leverington PE13 5BP Wisbech Cambridgeshire	Jul 02, 1993	Dec 31, 2006	Director	156 Leverington Common Leverington PE13 5BP Wisbech Cambridgeshire		British	1954-5	Company Director	83226070002
FULLER, Jennifer Jayne 27 Hoppingwood Avenue KT3 4JX New Malden Surrey	Mar 30, 1994	Dec 01, 1995	Director	27 Hoppingwood Avenue KT3 4JX New Malden Surrey	United Kingdom	British	1953-2	Administrator	44030910001
MILLS, Stephen John Sunridge Summerhill Lane RH16 1RW Haywards Heath West Sussex	Sep 30, 2000	May 31, 2005	Director	Sunridge Summerhill Lane RH16 1RW Haywards Heath West Sussex	England	British	1959-4	Accountant	15688420004
NANI, Guido Mario Via Ippolito Nievo 10 FOREIGN 20145 Milan Italy	Mar 28, 2003	Dec 31, 2006	Director	Via Ippolito Nievo 10 FOREIGN 20145 Milan Italy		Italian	1932-5	Director	90451030001
PURCHASE, Harold George No 2 Beech Tree Meadow Bridestowe EX20 4EF Okehampton Devon	Dec 01, 1995	Sep 30, 2000	Director	No 2 Beech Tree Meadow Bridestowe EX20 4EF Okehampton Devon		British	1937-7	Chemist	46126540002
VISCARDI, Renzo Via Mameli 14 Muggio FOREIGN Milan 20053 Italy	Jul 01, 1999	Dec 31, 2006	Director	Via Mameli 14 Muggio FOREIGN Milan 20053 Italy		Italian	1940-3	Company Director	67469850001
WILKINSON, Robyn Peta 3rd Floor 34 John Street WC1N 2AT London	Jul 02, 1993	Mar 30, 1994	Director	3rd Floor 34 John Street WC1N 2AT London		British	1959-11	Administrator	34304980001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jul 02, 1993	Jul 02, 1993	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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