Neon Capital Partners Limited

Company Name	Neon Capital Partners Limited
Company Status	Dissolved
Company Number	04368237
Category	Private Limited Company
Incorporation Date	6 February 2002(22 years, 2 months ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)
Previous Names	Inkopo Limited and Viking Fund Managers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Thomas Guy Burton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2002(1 day after company formation)
Appointment Duration	12 years, 3 months (closed 03 June 2014)
Role	Manager
Country of Residence	England
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Vivian David Hallam
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2004(2 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 03 June 2014)
Role	Senior Consultant
Country of Residence	England
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Ms Carolyn Smith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2009(7 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (closed 03 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cherrybank Centre Cherrybank Gardens Perth PH2 0PF Scotland

Director Name	Mr Geoffrey Charles Byars Thomson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2009(7 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (closed 03 June 2014)
Role	Company Director
Country of Residence	Perth
Correspondence Address	The Cherrybank Centre Cherrybank Gardens Perth PH2 0PF Scotland

Director Name	Mrs Aileen Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2012(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 June 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Diane Elizabeth Burton
Nationality	British
Status	Resigned
Appointed	07 February 2002(1 day after company formation)
Appointment Duration	6 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	Elton Villa Birstwith Harrogate North Yorkshire HG3 2NF

Secretary Name	Mr Darren Stuart Morris
Nationality	British
Status	Resigned
Appointed	09 August 2002(6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 June 2009)
Role	Company Director
Correspondence Address	41 Royston Hill Hoyland Barnsley S74 9HQ

Director Name	Dr William Robert Frederick Gosling
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(7 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 05 June 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Tymbel Steed Hookstone Garth Thornthwaite Harrogate HG3 2PJ

Director Name	Mr Colin Craigie Grant
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cherrybank Centre Cherrybank Gardens Perth PH2 0PF Scotland

Secretary Name	Mr Colin Craigie Grant
Nationality	British
Status	Resigned
Appointed	05 June 2009(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cherrybank Centre Cherrybank Gardens Perth PH2 0PF Scotland

Secretary Name	Aileen Brown
Status	Resigned
Appointed	26 January 2012(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2013)
Role	Company Director
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	One London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

60k at £1	Braveheart Investment Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	Application to strike the company off the register (3 pages)
4 February 2014	Application to strike the company off the register (3 pages)
3 December 2013	Termination of appointment of Aileen Brown as a secretary (1 page)
3 December 2013	Termination of appointment of Aileen Brown as a secretary (1 page)
15 November 2013	Registered office address changed from Metic House Ripley Drive Normanton West Yorkshire WF6 1QT on 15 November 2013 (1 page)
15 November 2013	Registered office address changed from Metic House Ripley Drive Normanton West Yorkshire WF6 1QT on 15 November 2013 (1 page)
2 October 2013	Full accounts made up to 31 March 2013 (22 pages)
2 October 2013	Full accounts made up to 31 March 2013 (22 pages)
25 April 2013	Company name changed viking fund managers LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-03-28 (2 pages)
25 April 2013	Company name changed viking fund managers LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-03-28 (2 pages)
11 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-28 (1 page)
11 April 2013	Change of name notice (2 pages)
11 April 2013	Change of name notice (2 pages)
11 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-28 (1 page)
1 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-01 GBP 60,000 (6 pages)
1 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-01 GBP 60,000 (6 pages)
1 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-01 GBP 60,000 (6 pages)
7 August 2012	Full accounts made up to 31 March 2012 (25 pages)
7 August 2012	Full accounts made up to 31 March 2012 (25 pages)
1 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
16 February 2012	Director's details changed for Mr Vivian David Hallam on 1 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Vivian David Hallam on 1 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Vivian David Hallam on 1 February 2012 (2 pages)
8 February 2012	Appointment of Mrs Aileen Brown as a director (2 pages)
8 February 2012	Appointment of Mrs Aileen Brown as a director (2 pages)
7 February 2012	Appointment of Aileen Brown as a secretary (1 page)
7 February 2012	Appointment of Aileen Brown as a secretary (1 page)
9 January 2012	Termination of appointment of Colin Grant as a secretary (1 page)
9 January 2012	Termination of appointment of Colin Grant as a director (1 page)
9 January 2012	Termination of appointment of Colin Grant as a secretary (1 page)
9 January 2012	Termination of appointment of Colin Grant as a director (1 page)
3 August 2011	Full accounts made up to 31 March 2011 (27 pages)
3 August 2011	Full accounts made up to 31 March 2011 (27 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 February 2011	Director's details changed for Mr Andrew Thomas Guy Burton on 21 February 2011 (2 pages)
24 February 2011	Director's details changed for Mr Vivian David Hallam on 21 February 2011 (2 pages)
24 February 2011	Director's details changed for Mr Andrew Thomas Guy Burton on 21 February 2011 (2 pages)
24 February 2011	Director's details changed for Mr Vivian David Hallam on 21 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Geoffrey Charles Byars Thomson on 21 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Colin Craigie Grant on 21 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Mr Colin Craigie Grant on 21 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Colin Craigie Grant on 21 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Mr Colin Craigie Grant on 21 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Geoffrey Charles Byars Thomson on 21 February 2011 (2 pages)
23 February 2011	Director's details changed for Ms Carolyn Smith on 21 February 2011 (2 pages)
23 February 2011	Director's details changed for Ms Carolyn Smith on 21 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Andrew Thomas Guy Burton on 10 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Andrew Thomas Guy Burton on 10 February 2011 (2 pages)
9 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (9 pages)
9 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (9 pages)
9 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (9 pages)
21 September 2010	Full accounts made up to 31 March 2010 (28 pages)
21 September 2010	Full accounts made up to 31 March 2010 (28 pages)
24 February 2010	Sect 519 (1 page)
24 February 2010	Sect 519 (1 page)
12 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
12 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
12 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
29 October 2009	Company name changed inkopo LIMITED\certificate issued on 29/10/09 RES15 ‐ Change company name resolution on 2009-10-22 (2 pages)
29 October 2009	Company name changed inkopo LIMITED\certificate issued on 29/10/09 RES15 ‐ Change company name resolution on 2009-10-22 (2 pages)
29 October 2009	Change of name notice (2 pages)
29 October 2009	Change of name notice (2 pages)
2 July 2009	Director and secretary appointed colin craigie grant (2 pages)
2 July 2009	Director appointed carolyn smith (2 pages)
2 July 2009	Director appointed geoffrey charles byars thomson (2 pages)
2 July 2009	Director and secretary appointed colin craigie grant (2 pages)
2 July 2009	Director appointed carolyn smith (2 pages)
2 July 2009	Director appointed geoffrey charles byars thomson (2 pages)
11 June 2009	Appointment terminated director william gosling (1 page)
11 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 June 2009	Appointment terminated secretary darren morris (1 page)
11 June 2009	Appointment terminated secretary darren morris (1 page)
11 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 June 2009	Appointment terminated director william gosling (1 page)
8 June 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
8 June 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
25 February 2009	Return made up to 06/02/09; full list of members (4 pages)
25 February 2009	Return made up to 06/02/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 February 2008	Return made up to 06/02/08; full list of members (4 pages)
6 February 2008	Return made up to 06/02/08; full list of members (4 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 November 2007	Resolutions RES13 ‐ Redeem shares/minutes 09/11/07 (3 pages)
14 November 2007	Resolutions RES13 ‐ Redeem shares/minutes 09/11/07 (3 pages)
15 March 2007	Return made up to 06/02/07; full list of members (8 pages)
15 March 2007	Return made up to 06/02/07; full list of members (8 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 March 2006	Return made up to 06/02/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 March 2006	Return made up to 06/02/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 February 2006	Return made up to 06/02/05; full list of members (9 pages)
10 February 2006	Return made up to 06/02/05; full list of members (9 pages)
11 March 2005	Ad 11/09/03--------- Â£ si 2500@1 (2 pages)
11 March 2005	Ad 11/09/03--------- Â£ si 2500@1 (2 pages)
16 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2004	Notice of assignment of name or new name to shares (1 page)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2004	Notice of assignment of name or new name to shares (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
16 March 2004	Return made up to 06/02/04; change of members (7 pages)
16 March 2004	Return made up to 06/02/04; change of members (7 pages)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 February 2003	Return made up to 06/02/03; full list of members (8 pages)
25 February 2003	Return made up to 06/02/03; full list of members (8 pages)
3 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	Ad 11/10/02--------- Â£ si 47499@1=47499 Â£ ic 1/47500 (4 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	Ad 11/10/02--------- Â£ si 47499@1=47499 Â£ ic 1/47500 (4 pages)
3 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	New secretary appointed (2 pages)
10 July 2002	Particulars of mortgage/charge (7 pages)
10 July 2002	Particulars of mortgage/charge (7 pages)
16 June 2002	Â£ nc 100000/200000 27/05/02 (1 page)
16 June 2002	Registered office changed on 16/06/02 from: elton villa, birstwith harrogate north yorkshire HG3 2NF (1 page)
16 June 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
16 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
16 June 2002	Registered office changed on 16/06/02 from: elton villa, birstwith harrogate north yorkshire HG3 2NF (1 page)
16 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2002	Â£ nc 100000/200000 27/05/02 (1 page)
13 February 2002	New secretary appointed (1 page)
13 February 2002	New secretary appointed (1 page)
13 February 2002	New director appointed (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Registered office changed on 13/02/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Registered office changed on 13/02/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 February 2002	New director appointed (1 page)
6 February 2002	Incorporation (15 pages)
6 February 2002	Incorporation (15 pages)

Neon Capital Partners Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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