Neutrinoflare Limited

Company Name	Neutrinoflare Limited
Company Status	Dissolved
Company Number	04130185
Category	Private Limited Company
Incorporation Date	22 December 2000(23 years, 4 months ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Anne Claire Siddell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2010(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 November 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 June 2001(5 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (closed 06 November 2012)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	04 June 2001(5 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (closed 06 November 2012)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 June 2001(5 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (closed 06 November 2012)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(5 months after company formation)
Appointment Duration	1 week, 3 days (resigned 04 June 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(5 months after company formation)
Appointment Duration	1 week, 3 days (resigned 04 June 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(5 months after company formation)
Appointment Duration	1 week, 3 days (resigned 04 June 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
13 July 2012	Application to strike the company off the register (3 pages)
13 July 2012	Application to strike the company off the register (3 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2012-01-16 GBP 1.100113 (16 pages)
16 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2012-01-16 GBP 1.100113 (16 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (16 pages)
20 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (16 pages)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
5 July 2010	Appointment of Ms Anne Claire Siddell as a director (3 pages)
5 July 2010	Appointment of Ms Anne Claire Siddell as a director (3 pages)
4 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (18 pages)
4 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (18 pages)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
29 June 2009	Min detail amend capital eff 26/06/09 (1 page)
29 June 2009	Solvency Statement dated 26/06/09 (1 page)
29 June 2009	Min Detail Amend Capital eff 26/06/09 (1 page)
29 June 2009	Statement by Directors (1 page)
29 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancell share premium account 26/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
29 June 2009	Solvency statement dated 26/06/09 (1 page)
29 June 2009	Statement by directors (1 page)
29 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Cancell share premium account 26/06/2009 RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
15 January 2009	Return made up to 22/12/08; full list of members (6 pages)
15 January 2009	Return made up to 22/12/08; full list of members (6 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
7 February 2008	Ad 23/02/07-23/02/07 Â£ si [email protected]=49 (1 page)
7 February 2008	Ad 23/02/07-23/02/07 Â£ si [email protected]=49 (1 page)
7 January 2008	Â£ nc 161000/171000 19/11/07 (1 page)
7 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
7 January 2008	Â£ nc 161000/171000 19/11/07 (1 page)
7 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
19 December 2007	Return made up to 22/12/07; full list of members (4 pages)
19 December 2007	Return made up to 22/12/07; full list of members (4 pages)
4 December 2007	Ad 30/11/07-30/11/07 Â£ si [email protected]=2726 Â£ ic 158177/160903 (1 page)
4 December 2007	Ad 30/11/07-30/11/07 Â£ si [email protected]=2726 Â£ ic 158177/160903 (1 page)
23 October 2007	Full accounts made up to 31 December 2006 (15 pages)
23 October 2007	Full accounts made up to 31 December 2006 (15 pages)
13 June 2007	Ad 31/05/07--------- Â£ si 2843@1=2843 Â£ ic 155334/158177 (2 pages)
13 June 2007	Ad 31/05/07--------- Â£ si 2843@1=2843 Â£ ic 155334/158177 (2 pages)
19 December 2006	Return made up to 22/12/06; full list of members (3 pages)
19 December 2006	Return made up to 22/12/06; full list of members (3 pages)
15 December 2006	Ad 30/11/06--------- Â£ si 2968@1=2968 Â£ ic 146000/148968 (2 pages)
15 December 2006	Ad 30/11/06--------- Â£ si 2968@1=2968 Â£ ic 146000/148968 (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
7 March 2006	Return made up to 22/12/05; full list of members (6 pages)
7 March 2006	Return made up to 22/12/05; full list of members (6 pages)
5 January 2006	Ad 29/11/05--------- Â£ si 2@1=2 Â£ ic 145998/146000 (2 pages)
5 January 2006	Ad 29/11/05--------- Â£ si 2@1=2 Â£ ic 145998/146000 (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
23 August 2005	Ad 14/07/05--------- Â£ si 34987@1=34987 Â£ ic 11/34998 (2 pages)
23 August 2005	Ad 14/07/05--------- Â£ si 111000@1=111000 Â£ ic 34998/145998 (2 pages)
23 August 2005	Nc inc already adjusted 14/07/05 (1 page)
23 August 2005	Ad 14/07/05--------- Â£ si 34987@1=34987 Â£ ic 11/34998 (2 pages)
23 August 2005	Ad 14/07/05--------- Â£ si 111000@1=111000 Â£ ic 34998/145998 (2 pages)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 August 2005	Nc inc already adjusted 14/07/05 (1 page)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 July 2005	Ad 27/05/05--------- Â£ si 2@1=2 Â£ ic 9/11 (2 pages)
20 July 2005	Ad 27/05/05--------- Â£ si 2@1=2 Â£ ic 9/11 (2 pages)
12 January 2005	Return made up to 22/12/04; full list of members (7 pages)
12 January 2005	Return made up to 22/12/04; full list of members (7 pages)
15 December 2004	Ad 30/11/04--------- Â£ si 2@1=2 Â£ ic 7/9 (2 pages)
15 December 2004	Ad 30/11/04--------- Â£ si 2@1=2 Â£ ic 7/9 (2 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
14 June 2004	Ad 01/06/04--------- Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
14 June 2004	Ad 01/06/04--------- Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
14 January 2004	Return made up to 22/12/03; full list of members (7 pages)
14 January 2004	Return made up to 22/12/03; full list of members (7 pages)
19 December 2003	Ad 01/12/03--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
19 December 2003	Ad 01/12/03--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
17 October 2003	Accounts made up to 31 December 2002 (7 pages)
10 June 2003	Ad 02/06/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 June 2003	Ad 02/06/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
6 January 2003	Return made up to 22/12/02; full list of members (7 pages)
6 January 2003	Return made up to 22/12/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 (7 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
17 September 2002	Accounts made up to 31 December 2001 (8 pages)
25 April 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
25 April 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
24 January 2002	Return made up to 22/12/01; full list of members (5 pages)
24 January 2002	Return made up to 22/12/01; full list of members (5 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
20 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
20 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
6 June 2001	New director appointed (26 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	New secretary appointed;new director appointed (26 pages)
6 June 2001	New director appointed (26 pages)
6 June 2001	New secretary appointed;new director appointed (26 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Secretary resigned (1 page)
22 December 2000	Incorporation (10 pages)

Neutrinoflare Limited

Business Activity

Directors

Location

Accounts

Filing History

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