| Company Name | Neve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05472343 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2005(18 years, 10 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
| Previous Name | Welldone 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 Rudi Grieme |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 June 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 17 January 2012) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 1412 High Road London N20 9BH |
| Secretary Name | Legal Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 June 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 17 January 2012) |
| Correspondence Address | Brook Point 1412 High Road London N20 9BH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 1412 High Road London N20 9BH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2011 | Application to strike the company off the register (3 pages) |
| 23 September 2011 | Application to strike the company off the register (3 pages) |
| 19 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
| 19 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
| 19 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
| 15 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Director's details changed for Rudi Grieme on 6 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Rudi Grieme on 6 June 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Legal Consultants Limited on 6 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Secretary's details changed for Legal Consultants Limited on 6 June 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Legal Consultants Limited on 6 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Rudi Grieme on 6 June 2010 (2 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 13 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 1 April 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 19 August 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 18 August 2008 | Director's change of particulars / rudi grieme / 23/06/2008 (1 page) |
| 18 August 2008 | Director's Change of Particulars / rudi grieme / 23/06/2008 / HouseName/Number was: , now: amstel; Street was: amstel 220/ii, now: 220-2; Region was: 1017AG north holland, now: ; Post Code was: foreign, now: 1017 aj (1 page) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 1 May 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 22 July 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 22 July 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 16 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 28 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 19 December 2005 | New secretary appointed (2 pages) |
| 19 December 2005 | New secretary appointed (2 pages) |
| 19 December 2005 | New director appointed (2 pages) |
| 19 December 2005 | New director appointed (2 pages) |
| 28 June 2005 | Registered office changed on 28/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 28 June 2005 | Registered office changed on 28/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 28 June 2005 | Secretary resigned (1 page) |
| 28 June 2005 | Secretary resigned (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 20 June 2005 | Company name changed welldone LIMITED\certificate issued on 20/06/05 (2 pages) |
| 20 June 2005 | Company name changed welldone LIMITED\certificate issued on 20/06/05 (2 pages) |
| 6 June 2005 | Incorporation (16 pages) |
| 6 June 2005 | Incorporation (16 pages) |