Neolux Limited

Company Name	Neolux Limited
Company Status	Dissolved
Company Number	02832457
Category	Private Limited Company
Incorporation Date	2 July 1993(30 years, 10 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Secretary Name	Mr Stephen John Mills
Nationality	British
Status	Closed
Appointed	08 December 2000(7 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 18 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Claudio Plinio Nani
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Italian
Status	Closed
Appointed	31 December 2006(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 May 2010)
Role	Sales Manager
Correspondence Address	Via Boni Giacomo N.8 Milan 20144 Foreign

Director Name	Livio Mauro Nani
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Italian
Status	Closed
Appointed	31 December 2006(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 May 2010)
Role	Chemist
Correspondence Address	Via Giovio Paolo 29 Milan 20146 Foreign

Director Name	Robyn Peta Wilkinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Role	Administrator
Correspondence Address	3rd Floor 34 John Street London WC1N 2AT

Director Name	Sally Ann Cole
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	156 Leverington Common Leverington Wisbech Cambridgeshire PE13 5BP

Director Name	Cesare Biagi
Date of Birth	February 1932 (Born 92 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Role	Chemist
Correspondence Address	Peschiera Borromeo Via Matteotti 55/9 Milan Italy

Secretary Name	Robyn Peta Wilkinson
Nationality	British
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Role	Administrator
Correspondence Address	3rd Floor 34 John Street London WC1N 2AT

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mrs Jennifer Jayne Fuller
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1995)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	27 Hoppingwood Avenue New Malden Surrey KT3 4JX

Secretary Name	Mrs Jennifer Jayne Fuller
Nationality	British
Status	Resigned
Appointed	30 March 1994(9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1995)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	27 Hoppingwood Avenue New Malden Surrey KT3 4JX

Director Name	Harold George Purchase
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2000)
Role	Chemist
Correspondence Address	No 2 Beech Tree Meadow Bridestowe Okehampton Devon EX20 4EF

Secretary Name	Alan Meldrum Milne
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 years, 5 months after company formation)
Appointment Duration	5 years (resigned 08 December 2000)
Role	Company Director
Correspondence Address	14 Wheeler Road Maidenbower Crawley West Sussex RH10 7UF

Director Name	Renzo Viscardi
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 1999(6 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Via Mameli 14 Muggio Milan 20053 Foreign

Director Name	Mr Stephen John Mills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(7 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunridge Summerhill Lane Haywards Heath West Sussex RH16 1RW

Director Name	Guido Mario Nani
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 March 2003(9 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Via Ippolito Nievo 10 20145 Milan Foreign

Director Name	Mr Fabio Castellini
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2007)
Role	Osteopath
Country of Residence	United Kingdom
Correspondence Address	17 Canterbury Road Hale Altrincham Cheshire WA15 8PL

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£581,614
Cash	£183,204
Current Liabilities	£249,290

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
30 November 2009	Secretary's details changed for Stephen John Mills on 1 October 2009 (1 page)
30 November 2009	Secretary's details changed for Stephen John Mills on 1 October 2009 (1 page)
30 November 2009	Secretary's details changed for Stephen John Mills on 1 October 2009 (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 45-47 marlebone lane london W1U 2NT (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 45-47 marlebone lane london W1U 2NT (1 page)
7 July 2009	Return made up to 02/07/09; full list of members (3 pages)
7 July 2009	Return made up to 02/07/09; full list of members (3 pages)
11 July 2008	Return made up to 02/07/08; full list of members (3 pages)
11 July 2008	Return made up to 02/07/08; full list of members (3 pages)
13 June 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
13 June 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
12 July 2007	Return made up to 02/07/07; full list of members (3 pages)
12 July 2007	Return made up to 02/07/07; full list of members (3 pages)
2 July 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
2 July 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
18 July 2006	Return made up to 02/07/06; full list of members (3 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Location of register of members (1 page)
18 July 2006	Return made up to 02/07/06; full list of members (3 pages)
18 July 2006	Location of register of members (1 page)
18 July 2006	Director's particulars changed (1 page)
28 June 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
28 June 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
28 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
28 July 2005	Return made up to 02/07/05; full list of members (8 pages)
28 July 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
20 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
20 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
13 July 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
13 July 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
7 July 2004	Return made up to 02/07/04; full list of members (6 pages)
7 July 2004	Return made up to 02/07/04; full list of members (6 pages)
27 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 January 2004	Registered office changed on 13/01/04 from: totara park house 34/36 grays inn road london WC1X 8NN (1 page)
13 January 2004	Registered office changed on 13/01/04 from: totara park house 34/36 grays inn road london WC1X 8NN (1 page)
27 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
27 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 August 2003	Return made up to 02/07/03; full list of members (6 pages)
4 August 2003	Return made up to 02/07/03; full list of members (6 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
17 June 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
17 June 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
27 August 2002	Return made up to 02/07/02; full list of members (6 pages)
27 August 2002	Return made up to 02/07/02; full list of members (6 pages)
27 September 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
27 September 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
10 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2001	Return made up to 02/07/01; full list of members (6 pages)
16 July 2001	Return made up to 02/07/01; full list of members (6 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (3 pages)
15 November 2000	New director appointed (3 pages)
15 November 2000	Director resigned (1 page)
28 July 2000	Return made up to 02/07/00; full list of members (7 pages)
28 July 2000	Return made up to 02/07/00; full list of members (7 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
29 December 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 December 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
20 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
26 July 1999	Return made up to 02/07/99; no change of members (5 pages)
26 July 1999	Return made up to 02/07/99; no change of members (5 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
31 July 1998	Return made up to 02/07/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 1998	Secretary's particulars changed (1 page)
31 July 1998	Director's particulars changed (1 page)
31 July 1998	Return made up to 02/07/98; full list of members (7 pages)
31 July 1998	Director's particulars changed (1 page)
31 July 1998	Secretary's particulars changed (1 page)
5 June 1998	Registered office changed on 05/06/98 from: 34 john street london. WC1N 2AT (1 page)
5 June 1998	Registered office changed on 05/06/98 from: 34 john street london. WC1N 2AT (1 page)
2 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
1 August 1997	Return made up to 02/07/97; full list of members (7 pages)
1 August 1997	Return made up to 02/07/97; full list of members (7 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
30 September 1996	Director's particulars changed (1 page)
30 September 1996	Director's particulars changed (1 page)
19 July 1996	Return made up to 02/07/96; no change of members (5 pages)
19 July 1996	Return made up to 02/07/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
15 May 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
15 May 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
30 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
7 June 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
7 June 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)

Neolux Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London