| Company Name | Neatgain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01669122 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1982(41 years, 7 months ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Andrew Rosner |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2008(25 years, 7 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 14 September 2021) |
| Role | Artists Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Sibella Road London SW4 6HX |
| Secretary Name | Mrs Elayne Cyzer |
|---|---|
| Status | Closed |
| Appointed | 23 March 2012(29 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 14 September 2021) |
| Role | Company Director |
| Correspondence Address | 23 North End London NW3 7HN |
| Director Name | Mrs Muriel Rosner |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(9 years, 1 month after company formation) |
| Appointment Duration | 25 years, 11 months (resigned 10 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 West Hill Park Merton Lane Highgate London N6 6ND |
| Secretary Name | Mr David Edward Finegold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(9 years, 1 month after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Spaniards Park 1 Columbas Drive London NW3 7JD |
| Secretary Name | Mr Andrew Rosner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2008(25 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 23 March 2012) |
| Role | Artists Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Sibella Road London SW4 6HX |
Location
| Registered Address | Balfour House Unit 206 741 High Road North Finchley London N12 0BP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £232,686 |
| Cash | £15,120 |
| Current Liabilities | £51,167 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 14 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2021 | Application to strike the company off the register (3 pages) |
| 28 April 2021 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 28 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 14 December 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 27 April 2020 | Current accounting period extended from 30 April 2020 to 30 June 2020 (1 page) |
| 19 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 24 October 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 17 April 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
| 16 April 2019 | Statement of capital following an allotment of shares on 15 April 2019
|
| 16 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 29 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 6 December 2017 | Notification of Andrew Rosner as a person with significant control on 10 November 2017 (2 pages) |
| 6 December 2017 | Cessation of Muriel Rosner as a person with significant control on 10 November 2017 (1 page) |
| 6 December 2017 | Cessation of Muriel Rosner as a person with significant control on 10 November 2017 (1 page) |
| 6 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 6 December 2017 | Notification of Andrew Rosner as a person with significant control on 10 November 2017 (2 pages) |
| 4 December 2017 | Termination of appointment of Muriel Rosner as a director on 10 November 2017 (1 page) |
| 4 December 2017 | Termination of appointment of Muriel Rosner as a director on 10 November 2017 (1 page) |
| 18 October 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 18 October 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 7 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 2 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 2 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 3 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 11 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 24 May 2013 | Registered office address changed from C/O Freedmans Northway House 5Th Floor 1379 High Road Whetstone London N20 9LP on 24 May 2013 (1 page) |
| 24 May 2013 | Registered office address changed from C/O Freedmans Northway House 5Th Floor 1379 High Road Whetstone London N20 9LP on 24 May 2013 (1 page) |
| 10 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Director's details changed for Muriel Rosner on 27 November 2012 (2 pages) |
| 7 December 2012 | Director's details changed for Muriel Rosner on 27 November 2012 (2 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 23 March 2012 | Appointment of Mrs Elayne Cyzer as a secretary (2 pages) |
| 23 March 2012 | Termination of appointment of Andrew Rosner as a secretary (1 page) |
| 23 March 2012 | Termination of appointment of Andrew Rosner as a secretary (1 page) |
| 23 March 2012 | Appointment of Mrs Elayne Cyzer as a secretary (2 pages) |
| 28 February 2012 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 28 February 2012 (2 pages) |
| 28 February 2012 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 28 February 2012 (2 pages) |
| 7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (14 pages) |
| 7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (14 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 7 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (14 pages) |
| 7 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (14 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 4 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (14 pages) |
| 4 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (14 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 21 December 2008 | Return made up to 28/11/08; full list of members (5 pages) |
| 21 December 2008 | Return made up to 28/11/08; full list of members (5 pages) |
| 29 September 2008 | Director and secretary appointed andrew rosner (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 29 September 2008 | Appointment terminated secretary david finegold (1 page) |
| 29 September 2008 | Appointment terminated secretary david finegold (1 page) |
| 29 September 2008 | Director and secretary appointed andrew rosner (3 pages) |
| 2 December 2007 | Return made up to 28/11/07; full list of members (5 pages) |
| 2 December 2007 | Return made up to 28/11/07; full list of members (5 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 9 December 2006 | Return made up to 28/11/06; full list of members (5 pages) |
| 9 December 2006 | Return made up to 28/11/06; full list of members (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 29 December 2005 | Return made up to 28/11/05; full list of members (5 pages) |
| 29 December 2005 | Return made up to 28/11/05; full list of members (5 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 23 December 2004 | Return made up to 28/11/04; full list of members (5 pages) |
| 23 December 2004 | Return made up to 28/11/04; full list of members (5 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 10 December 2003 | Return made up to 28/11/03; full list of members (5 pages) |
| 10 December 2003 | Return made up to 28/11/03; full list of members (5 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 10 December 2002 | Return made up to 28/11/02; full list of members (5 pages) |
| 10 December 2002 | Return made up to 28/11/02; full list of members (5 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 4 December 2001 | Return made up to 28/11/01; full list of members (5 pages) |
| 4 December 2001 | Return made up to 28/11/01; full list of members (5 pages) |
| 22 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 22 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 11 December 2000 | Return made up to 28/11/00; full list of members (5 pages) |
| 11 December 2000 | Return made up to 28/11/00; full list of members (5 pages) |
| 25 September 2000 | Registered office changed on 25/09/00 from: 39C highway place london N5 1QP (1 page) |
| 25 September 2000 | Registered office changed on 25/09/00 from: 39C highway place london N5 1QP (1 page) |
| 27 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 27 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 7 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 25 October 1999 | Secretary's particulars changed (1 page) |
| 25 October 1999 | Secretary's particulars changed (1 page) |
| 15 December 1998 | Return made up to 28/11/98; full list of members (4 pages) |
| 15 December 1998 | Return made up to 28/11/98; full list of members (4 pages) |
| 2 December 1998 | Secretary's particulars changed (1 page) |
| 2 December 1998 | Secretary's particulars changed (1 page) |
| 23 October 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 23 October 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 14 April 1998 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
| 14 April 1998 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
| 23 December 1997 | Return made up to 28/11/97; full list of members (5 pages) |
| 23 December 1997 | Return made up to 28/11/97; full list of members (5 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
| 4 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 27 November 1995 | Return made up to 28/11/95; no change of members (4 pages) |
| 27 November 1995 | Return made up to 28/11/95; no change of members (4 pages) |