Company NameNEU Co Limited
Company StatusDissolved
Company Number05971332
CategoryPrivate Limited Company
Incorporation Date18 October 2006(17 years, 6 months ago)
Dissolution Date28 May 2019 (4 years, 10 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Eirion Andrew Charles Neubauer
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 11 Kingsley Lodge
13 New Cavendish Street
London
W1G 9UG
Secretary NameMrs Michelle Donna Thomas
NationalityBritish
StatusClosed
Appointed18 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Cromer Road
New Barnet
Herts
EN5 5HT

Contact

Telephone020 74262166
Telephone regionLondon

Location

Registered AddressFlat 11 Kingsley Lodge
13 New Cavendish Street
London
W1G 9UG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£360,102
Net Worth-£70,625
Cash£425
Current Liabilities£80,228

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

28 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2019First Gazette notice for voluntary strike-off (1 page)
27 February 2019Application to strike the company off the register (1 page)
29 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
4 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
4 October 2017Micro company accounts made up to 31 March 2017 (3 pages)
4 October 2017Micro company accounts made up to 31 March 2017 (3 pages)
4 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
13 May 2017Compulsory strike-off action has been discontinued (1 page)
13 May 2017Compulsory strike-off action has been discontinued (1 page)
10 May 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 May 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
1 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,525,005
(5 pages)
27 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,525,005
(5 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,525,005
(5 pages)
12 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,525,005
(5 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,525,005
(5 pages)
15 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,525,005
(5 pages)
16 January 2013Statement of capital following an allotment of shares on 30 April 2012
  • GBP 475,005
(3 pages)
16 January 2013Statement of capital following an allotment of shares on 31 July 2012
  • GBP 1,125,005
(3 pages)
16 January 2013Statement of capital following an allotment of shares on 30 April 2012
  • GBP 475,005
(3 pages)
16 January 2013Statement of capital following an allotment of shares on 31 July 2012
  • GBP 1,125,005
(3 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
26 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
26 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
16 February 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 February 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
27 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
21 January 2010Amended accounts made up to 31 March 2009 (7 pages)
21 January 2010Amended accounts made up to 31 March 2009 (7 pages)
13 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
5 November 2009Director's details changed for Eirion Andrew Charles Neubauer on 4 November 2009 (2 pages)
5 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
5 November 2009Director's details changed for Eirion Andrew Charles Neubauer on 4 November 2009 (2 pages)
5 November 2009Director's details changed for Eirion Andrew Charles Neubauer on 4 November 2009 (2 pages)
12 August 2009Capitals not rolled up (2 pages)
12 August 2009Capitals not rolled up (2 pages)
29 October 2008Return made up to 18/10/08; full list of members (4 pages)
29 October 2008Return made up to 18/10/08; full list of members (4 pages)
8 October 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 October 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 January 2008Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
4 January 2008Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
14 November 2007Return made up to 18/10/07; full list of members (3 pages)
14 November 2007Return made up to 18/10/07; full list of members (3 pages)
7 September 2007Secretary's particulars changed (1 page)
7 September 2007Secretary's particulars changed (1 page)
15 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 October 2006Incorporation (11 pages)
18 October 2006Incorporation (11 pages)