| Company Name | Neon Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05043004 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2004(20 years, 2 months ago) |
| Dissolution Date | 5 October 2010 (13 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Antony Richard Childs |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2004(1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 05 October 2010) |
| Role | Transport Manager |
| Correspondence Address | 28 Pegrams Court Pegrams Road Harlow Essex CM18 7PT |
| Director Name | Neil Philip Pettitt |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2004(1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 05 October 2010) |
| Role | Opernation Manager |
| Correspondence Address | 66 Kingsfield Drive Enfield Middlesex EN3 6UB |
| Secretary Name | Neil Philip Pettitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2004(1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 05 October 2010) |
| Role | Operation Manager |
| Correspondence Address | 66 Kingsfield Drive Enfield Middlesex EN3 6UB |
| Director Name | Mr Christopher Forecast |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2006(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 October 2010) |
| Role | Company Director |
| Correspondence Address | 22 York Road London E17 7HY |
| Director Name | Mr Christopher Forecast |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 July 2005) |
| Role | IFA |
| Correspondence Address | 22 York Road London E17 7HY |
| Director Name | WHBC Nominee Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 5 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 February 2010 | Liquidators' statement of receipts and payments to 16 February 2010 (5 pages) |
| 24 February 2010 | Liquidators statement of receipts and payments to 16 February 2010 (5 pages) |
| 25 February 2009 | Resolutions
|
| 25 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2009 | Statement of affairs with form 4.19 (6 pages) |
| 25 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2009 | Statement of affairs with form 4.19 (6 pages) |
| 25 February 2009 | Resolutions
|
| 11 February 2009 | Registered office changed on 11/02/2009 from 54 sun street waltham abbey essex EN9 1EJ (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 54 sun street waltham abbey essex EN9 1EJ (1 page) |
| 18 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 6 March 2008 | Registered office changed on 06/03/2008 from 3 boyne park tunbridge wells kent TN4 8EN (1 page) |
| 6 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 6 March 2008 | Registered office changed on 06/03/2008 from 3 boyne park tunbridge wells kent TN4 8EN (1 page) |
| 6 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 4 June 2007 | Return made up to 13/02/07; full list of members (3 pages) |
| 4 June 2007 | Return made up to 13/02/07; full list of members (3 pages) |
| 17 February 2007 | New director appointed (2 pages) |
| 17 February 2007 | New director appointed (2 pages) |
| 21 December 2006 | Particulars of mortgage/charge (3 pages) |
| 21 December 2006 | Particulars of mortgage/charge (3 pages) |
| 25 October 2006 | Return made up to 13/02/06; full list of members (3 pages) |
| 25 October 2006 | Return made up to 13/02/06; full list of members (3 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 66 kingsfield drive enfield middlesex EN3 6UB (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 66 kingsfield drive enfield middlesex EN3 6UB (1 page) |
| 12 July 2005 | Director resigned (1 page) |
| 12 July 2005 | Director resigned (1 page) |
| 10 June 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 10 June 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 2 March 2005 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
| 2 March 2005 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
| 13 March 2004 | New director appointed (1 page) |
| 13 March 2004 | New director appointed (1 page) |
| 20 February 2004 | New secretary appointed (1 page) |
| 20 February 2004 | Registered office changed on 20/02/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY (1 page) |
| 20 February 2004 | Ad 20/02/04--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 20 February 2004 | Director resigned (1 page) |
| 20 February 2004 | Ad 20/02/04--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 20 February 2004 | New director appointed (1 page) |
| 20 February 2004 | Registered office changed on 20/02/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY (1 page) |
| 20 February 2004 | Secretary resigned (1 page) |
| 20 February 2004 | Secretary resigned (1 page) |
| 20 February 2004 | New director appointed (1 page) |
| 20 February 2004 | New director appointed (1 page) |
| 20 February 2004 | Director resigned (1 page) |
| 20 February 2004 | New secretary appointed (1 page) |
| 20 February 2004 | New director appointed (1 page) |
| 13 February 2004 | Incorporation (14 pages) |
| 13 February 2004 | Incorporation (14 pages) |