| Company Name | Neo (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04307737 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2001(22 years, 6 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Eddie David Jamal |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 18 Oakview Lodge Beechcroft Avenue Hampstead Golders Green London NW11 8BL |
| Secretary Name | Mr Fraser Robert McColl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Broom Cottage 1 Lodge Lane Westerham Kent TN16 1RH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 27 Chancery Lane London WC2A 1PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2008 | Secretary resigned (1 page) |
| 28 February 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 17 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 19 October 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 8 September 2005 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 23 December 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 24 October 2003 | Return made up to 19/10/03; no change of members (6 pages) |
| 4 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 18 January 2003 | Particulars of mortgage/charge (3 pages) |
| 24 December 2002 | Particulars of mortgage/charge (3 pages) |
| 27 November 2002 | Particulars of mortgage/charge (3 pages) |
| 13 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 6 February 2002 | Ad 19/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 February 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 20 December 2001 | Resolutions
|
| 19 December 2001 | New secretary appointed (2 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | Secretary resigned (1 page) |
| 17 December 2001 | Director resigned (1 page) |
| 19 October 2001 | Incorporation (17 pages) |