NEON (GENERAL PARTNER) LIMITED

NEON (GENERAL PARTNER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEON (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06532003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEON (GENERAL PARTNER) LIMITED?

    • (7487) /

    Where is NEON (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    No 1 Poultry
    EC2R 8EJ London
    Uk
    Undeliverable Registered Office AddressNo

    What were the previous names of NEON (GENERAL PARTNER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO. 3542) LIMITEDMar 12, 2008Mar 12, 2008

    What are the latest accounts for NEON (GENERAL PARTNER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for NEON (GENERAL PARTNER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr John Gordon Tatham on Nov 02, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2010

    Statement of capital on Apr 29, 2010

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 12, 2010

    2 pagesCH04

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Andrew Charles Appleyard on Mar 03, 2010

    2 pagesCH01

    Withdraw the company strike off application

    2 pagesDS02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    To dissolve the partnership 19/11/2009
    RES13

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages88(2)

    legacy

    34 pages288a

    legacy

    5 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    12 pages288a

    Who are the officers of NEON (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    Secretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2084205
    1278390004
    APPLEYARD, Andrew Charles
    Poultry
    EC2R 8EJ London
    No 1
    Uk
    Director
    Poultry
    EC2R 8EJ London
    No 1
    Uk
    United KingdomBritish131498200001
    EASTWOOD, Simon Paul
    Rosegarth Temple Way
    SL2 3HE Farnham Common
    Buckinghamshire
    Director
    Rosegarth Temple Way
    SL2 3HE Farnham Common
    Buckinghamshire
    United KingdomBritish35184590004
    TATHAM, John Gordon
    Morley Road
    Oakwood
    DE21 4TD Derby
    273
    Derbyshire
    United Kingdom
    Director
    Morley Road
    Oakwood
    DE21 4TD Derby
    273
    Derbyshire
    United Kingdom
    EnglandBritish137357860002
    EPS SECRETARIES LIMITED
    Theobalds Road
    WC1X 8RW London
    Lacon House
    Secretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    67339580001
    MIKJON LIMITED
    Theobalds Road
    WC1X 8RW London
    Lacon House
    Director
    Theobalds Road
    WC1X 8RW London
    Lacon House
    128592730001

    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.
    • license: CC0