| Company Name | Neatjoy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04390993 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2002(22 years, 1 month ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
| Previous Name | Strategic UK Properties Limited |
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 | Mr Mukesh Zaverchand Shah |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2002(same day as company formation) |
| Role | Marketing Of Properties |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 17 Albemarle Street London W1S 4HP |
| Director Name | Mr Anup Manilal Shah |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2007(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 11 June 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 17 Albemarle Street London W1S 4HP |
| Secretary Name | Mrs Pratibha Makwana |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2009(7 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 11 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 17 Albemarle Street London W1S 4HP |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Mrs Ninna Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Baytree House 3 Broomer Place Cheshunt Hertfordshire EN8 9ER |
| Secretary Name | Mr Anup Manilal Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Green Lane Oxhey Hertfordshire WD19 4NL |
Location
| Registered Address | 3rd Floor 17 Albemarle Street London W1S 4HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 96 at £1 | Stillmen LTD 96.00% Ordinary |
|---|---|
| 1 at £1 | Alpa Shah 1.00% Ordinary |
| 1 at £1 | Anup Manilal Shah 1.00% Ordinary |
| 1 at £1 | Mukesh Shah 1.00% Ordinary |
| 1 at £1 | Ninna Mukesh Shah 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £111 |
| Current Liabilities | £11 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2013 | Application to strike the company off the register (3 pages) |
| 13 February 2013 | Application to strike the company off the register (3 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 30 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-03-30
|
| 30 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-03-30
|
| 30 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-03-30
|
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 29 March 2011 | Secretary's details changed for Pratibha Makwana on 2 March 2011 (1 page) |
| 29 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Secretary's details changed for Pratibha Makwana on 2 March 2011 (1 page) |
| 29 March 2011 | Secretary's details changed for Pratibha Makwana on 2 March 2011 (1 page) |
| 29 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption full accounts made up to 30 April 2010 (5 pages) |
| 20 January 2011 | Total exemption full accounts made up to 30 April 2010 (5 pages) |
| 9 March 2010 | Director's details changed for Mr Anup Manilal Shah on 2 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Termination of appointment of Anup Shah as a secretary (1 page) |
| 9 March 2010 | Director's details changed for Mr Anup Manilal Shah on 2 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Mr Mukesh Shah on 1 October 2009 (2 pages) |
| 9 March 2010 | Termination of appointment of Anup Shah as a secretary (1 page) |
| 9 March 2010 | Director's details changed for Mr Mukesh Shah on 1 October 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Mr Mukesh Shah on 1 October 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Mr Anup Manilal Shah on 2 March 2010 (2 pages) |
| 12 January 2010 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
| 12 January 2010 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
| 6 April 2009 | Secretary appointed pratibha makwana (1 page) |
| 6 April 2009 | Secretary appointed pratibha makwana (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 66 new bond street 4TH floor london W1S 1RW (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 66 new bond street 4TH floor london W1S 1RW (1 page) |
| 17 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 13 August 2008 | Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page) |
| 13 August 2008 | Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page) |
| 15 April 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 15 April 2008 | Appointment Terminated Secretary ninna shah (1 page) |
| 15 April 2008 | Secretary appointed mr anup manilal shah (1 page) |
| 15 April 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 15 April 2008 | Appointment terminated secretary ninna shah (1 page) |
| 15 April 2008 | Secretary appointed mr anup manilal shah (1 page) |
| 23 October 2007 | New director appointed (1 page) |
| 23 October 2007 | New director appointed (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: unit 7 optima business park pindar road hoddesdon hertfordshire EN11 0DD (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: unit 7 optima business park pindar road hoddesdon hertfordshire EN11 0DD (1 page) |
| 16 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 23 April 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 23 April 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 2 March 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 2 March 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 10 March 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 11 November 2004 | Company name changed strategic uk properties LIMITED\certificate issued on 11/11/04 (2 pages) |
| 11 November 2004 | Company name changed strategic uk properties LIMITED\certificate issued on 11/11/04 (2 pages) |
| 14 September 2004 | Accounting reference date extended from 30/06/04 to 31/10/04 (1 page) |
| 14 September 2004 | Accounting reference date extended from 30/06/04 to 31/10/04 (1 page) |
| 1 July 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 1 July 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 21 April 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 21 April 2004 | Ad 01/02/04--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 21 April 2004 | Ad 01/02/04--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 21 April 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 31 July 2003 | Ad 01/06/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 31 July 2003 | Accounting reference date extended from 31/03/03 to 31/05/03 (1 page) |
| 31 July 2003 | Ad 01/06/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 31 July 2003 | Accounting reference date extended from 31/03/03 to 31/05/03 (1 page) |
| 12 April 2003 | Ad 10/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 April 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 12 April 2003 | Ad 10/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 April 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 29 March 2002 | New director appointed (2 pages) |
| 29 March 2002 | New director appointed (2 pages) |
| 29 March 2002 | Secretary resigned (1 page) |
| 29 March 2002 | Director resigned (1 page) |
| 29 March 2002 | New secretary appointed (2 pages) |
| 29 March 2002 | Registered office changed on 29/03/02 from: 16 st john street london EC1M 4NT (1 page) |
| 29 March 2002 | New secretary appointed (2 pages) |
| 29 March 2002 | Registered office changed on 29/03/02 from: 16 st john street london EC1M 4NT (1 page) |
| 29 March 2002 | Secretary resigned (1 page) |
| 29 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Incorporation (15 pages) |