NEON CAPITAL PARTNERS LIMITED

Overview

Company Name	NEON CAPITAL PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04368237
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2002
Date of Cessation	Jun 03, 2014

Summary

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

What is the purpose of NEON CAPITAL PARTNERS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is NEON CAPITAL PARTNERS LIMITED located?

Registered Office Address	One London Wall EC2Y 5AB London England
Undeliverable Registered Office Address	No

What were the previous names of NEON CAPITAL PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
VIKING FUND MANAGERS LIMITED	Oct 29, 2009	Oct 29, 2009
INKOPO LIMITED	Feb 06, 2002	Feb 06, 2002

What are the latest accounts for NEON CAPITAL PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for NEON CAPITAL PARTNERS LIMITED?

Annual Return

Last Annual Return	Feb 06, 2013

What are the latest filings for NEON CAPITAL PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 18, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 04, 2014

Application to strike the company off the register

3 pages

DS01

Dec 03, 2013

Termination of appointment of Aileen Brown as a secretary

1 pages

TM02

Nov 15, 2013

Registered office address changed from * Metic House Ripley Drive Normanton West Yorkshire WF6 1QT* on Nov 15, 2013

1 pages

AD01

Oct 02, 2013

Full accounts made up to Mar 31, 2013

22 pages

Apr 25, 2013

Certificate of change of name

Company name changed viking fund managers LIMITED\certificate issued on 25/04/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 25, 2013	Change company name resolution on Mar 28, 2013	RES15

Apr 11, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 28, 2013	RES15

Apr 11, 2013

Change of name notice

2 pages

CONNOT

Mar 01, 2013

Annual return made up to Feb 06, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2013	Statement of capital on Mar 01, 2013 Capital: GBP 60,000	SH01

Aug 07, 2012

Full accounts made up to Mar 31, 2012

25 pages

Mar 01, 2012

Annual return made up to Feb 06, 2012 with full list of shareholders

7 pages

AR01

Feb 16, 2012

Director's details changed for Mr Vivian David Hallam on Feb 01, 2012

2 pages

CH01

Feb 08, 2012

Appointment of Mrs Aileen Brown as a director

2 pages

AP01

Feb 07, 2012

Appointment of Aileen Brown as a secretary

1 pages

AP03

Jan 09, 2012

Termination of appointment of Colin Grant as a director

1 pages

TM01

Jan 09, 2012

Termination of appointment of Colin Grant as a secretary

1 pages

TM02

Aug 03, 2011

Full accounts made up to Mar 31, 2011

27 pages

Jun 28, 2011

legacy

3 pages

MG02

Mar 25, 2011

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 24, 2011

Director's details changed for Mr Vivian David Hallam on Feb 21, 2011

2 pages

CH01

Feb 24, 2011

Director's details changed for Mr Andrew Thomas Guy Burton on Feb 21, 2011

2 pages

CH01

Feb 23, 2011

Director's details changed for Mr Geoffrey Charles Byars Thomson on Feb 21, 2011

2 pages

CH01

Feb 23, 2011

Director's details changed for Ms Carolyn Smith on Feb 21, 2011

2 pages

CH01

Feb 23, 2011

Director's details changed for Mr Colin Craigie Grant on Feb 21, 2011

2 pages

CH01

View All Filings

Who are the officers of NEON CAPITAL PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Aileen London Wall EC2Y 5AB London One England	Jan 26, 2012		Director	London Wall EC2Y 5AB London One England	Scotland	British	1966-7	135871560003
BURTON, Andrew Thomas Guy London Wall EC2Y 5AB London One England	Feb 07, 2002		Director	London Wall EC2Y 5AB London One England	England	British	1949-4	73118300002
HALLAM, Vivian David London Wall EC2Y 5AB London One England	Mar 25, 2004		Director	London Wall EC2Y 5AB London One England	England	British	1958-9	91949990002
SMITH, Carolyn Cherrybank Gardens PH2 0PF Perth The Cherrybank Centre United Kingdom	Jun 05, 2009		Director	Cherrybank Gardens PH2 0PF Perth The Cherrybank Centre United Kingdom	United Kingdom	British	1965-3	90876900001
THOMSON, Geoffrey Charles Byars Cherrybank Gardens PH2 0PF Perth The Cherrybank Centre United Kingdom	Jun 05, 2009		Director	Cherrybank Gardens PH2 0PF Perth The Cherrybank Centre United Kingdom	Perth	British	1958-3	18668020001
BROWN, Aileen London Wall EC2Y 5AB London One England	Jan 26, 2012	Nov 28, 2013	Secretary	London Wall EC2Y 5AB London One England				166521710001
BURTON, Diane Elizabeth Elton Villa Birstwith HG3 2NF Harrogate North Yorkshire	Feb 07, 2002	Aug 09, 2002	Secretary	Elton Villa Birstwith HG3 2NF Harrogate North Yorkshire		British		58714770001
GRANT, Colin Craigie Cherrybank Gardens PH2 0PF Perth The Cherrybank Centre United Kingdom	Jun 05, 2009	Jan 09, 2012	Secretary	Cherrybank Gardens PH2 0PF Perth The Cherrybank Centre United Kingdom		British		188230360001
MORRIS, Darren Stuart 41 Royston Hill Hoyland S74 9HQ Barnsley	Aug 09, 2002	Jun 05, 2009	Secretary	41 Royston Hill Hoyland S74 9HQ Barnsley		British		83780570002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 06, 2002	Feb 07, 2002	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
GOSLING, William Robert Frederick, Dr Tymbel Steed Hookstone Garth Thornthwaite HG3 2PJ Harrogate	Oct 04, 2002	Jun 05, 2009	Director	Tymbel Steed Hookstone Garth Thornthwaite HG3 2PJ Harrogate	England	British	1937-4	59578740003
GRANT, Colin Craigie Cherrybank Gardens PH2 0PF Perth The Cherrybank Centre United Kingdom	Jun 05, 2009	Jan 09, 2012	Director	Cherrybank Gardens PH2 0PF Perth The Cherrybank Centre United Kingdom	United Kingdom	British	1957-10	188230360001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 06, 2002	Feb 07, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does NEON CAPITAL PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Jul 02, 2002 Delivered On Jul 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 10, 2002Registration of a charge (395) Jun 24, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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