NEATGLEN LTD

Key Data

Status

Dissolved

Company No.

02996320

Incorporation date

29/11/1994

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1994)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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11/06/2012

Secretary's details changed for Atc Secretaries Limited on 2012-06-01

View PDF (3 pages)

07/06/2012

Application to strike the company off the register

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29/05/2012

Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 2012-05-30

View PDF (1 pages)

01/05/2012

Appointment of Mr Barry Lee Mellor as a director on 2012-05-02

View PDF (2 pages)

01/05/2012

Termination of appointment of Atc Directors Limited as a director on 2012-05-02

View PDF (1 pages)

12/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (11 pages)

01/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (14 pages)

20/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (11 pages)

12/10/2010

Termination of appointment of Vildgil Limited as a secretary

View PDF (1 pages)

12/10/2010

Termination of appointment of Tydtree Limited as a director

View PDF (1 pages)

12/10/2010

Appointment of Atc Directors Limited as a director

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12/10/2010

Appointment of Atc Secretaries Limited as a secretary

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14/09/2010

Appointment of Andrew Wells as a director

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16/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

03/03/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (30 pages)

19/08/2009

Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

28/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

13/04/2009

Return made up to 20/11/08; full list of members

View PDF (29 pages)

11/09/2008

Return made up to 20/11/07; full list of members

View PDF (29 pages)

25/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

17/10/2007

New secretary appointed

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (1 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

02/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

03/12/2006

Return made up to 30/11/06; full list of members

View PDF (18 pages)

09/02/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

08/01/2006

Return made up to 30/11/05; full list of members

View PDF (26 pages)

04/12/2005

Ad 18/11/05-25/11/05 £ si 1@1=1 £ ic 109/110

View PDF (2 pages)

29/09/2005

Ad 21/09/05-23/09/05 £ si 1@1=1 £ ic 108/109

View PDF (2 pages)

26/09/2005

Ad 16/09/05-21/09/05 £ si 4@1=4 £ ic 104/108

View PDF (2 pages)

06/09/2005

Registered office changed on 07/09/05 from: 49 lodge lane grays essex RM17 5RZ

View PDF (1 pages)

09/05/2005

Ad 29/04/05-04/05/05 £ si 1@1=1 £ ic 103/104

View PDF (2 pages)

12/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

12/04/2005

Ad 18/03/05-07/04/05 £ si 1@1=1 £ ic 102/103

View PDF (2 pages)

29/12/2004

Return made up to 30/11/04; full list of members

View PDF (24 pages)

15/09/2004

Memorandum and Articles of Association

View PDF (7 pages)

15/09/2004

Resolutions

View PDF (1 pages)

22/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

16/02/2004

Return made up to 30/11/03; full list of members

View PDF (24 pages)

27/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

12/12/2002

Return made up to 30/11/02; full list of members

View PDF (24 pages)

17/11/2002

Memorandum and Articles of Association

View PDF (7 pages)

17/11/2002

Resolutions

View PDF (1 pages)

29/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

02/01/2002

Return made up to 30/11/01; full list of members

View PDF (22 pages)

27/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

17/04/2001

Registered office changed on 18/04/01 from: 37 lodge lane grays essex RM17 5RZ

View PDF (1 pages)

29/11/2000

Return made up to 30/11/00; full list of members

View PDF (16 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

27/06/2000

Director resigned

View PDF (1 pages)

19/04/2000

Ad 06/03/00--------- £ si 1@1=1 £ ic 62/63

View PDF (2 pages)

19/04/2000

Ad 15/03/00--------- £ si 1@1=1 £ ic 61/62

View PDF (2 pages)

18/04/2000

Ad 17/03/00--------- £ si 1@1=1 £ ic 60/61

View PDF (2 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

19/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

26/01/2000

New director appointed

View PDF (2 pages)

26/01/2000

Director resigned

View PDF (1 pages)

23/12/1999

Return made up to 30/11/99; full list of members

View PDF (17 pages)

23/12/1999

Director's particulars changed

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23/12/1999

Location of register of members address changed

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26/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

10/08/1999

Director resigned

View PDF (1 pages)

26/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (2 pages)

24/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (1 pages)

15/04/1999

New director appointed

View PDF (2 pages)

10/03/1999

Director resigned

View PDF (1 pages)

17/12/1998

Return made up to 30/11/98; full list of members

View PDF (12 pages)

17/12/1998

Director's particulars changed;director resigned

View PDF (0 pages)

06/12/1998

New director appointed

View PDF (2 pages)

17/11/1998

Ad 03/11/97-03/11/98 £ si 5@1

View PDF (2 pages)

17/11/1998

Ad 03/11/97-03/11/98 £ si 5@1

View PDF (2 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

10/08/1998

New director appointed

View PDF (2 pages)

07/04/1998

New director appointed

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

21/01/1998

Return made up to 30/11/97; full list of members

View PDF (10 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

10/01/1998

Location of register of members address changed

View PDF (0 pages)

16/12/1997

New director appointed

View PDF (2 pages)

27/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

13/10/1997

New director appointed

View PDF (2 pages)

12/02/1997

Ad 13/12/96--------- £ si 1@1=1 £ ic 49/50

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12/02/1997

Ad 13/12/96--------- £ si 1@1=1 £ ic 48/49

View PDF (2 pages)

05/01/1997

Return made up to 30/11/96; full list of members

View PDF (6 pages)

24/11/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

27/10/1996

Ad 25/09/96--------- £ si 1@1=1 £ ic 47/48

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27/10/1996

Ad 25/09/96--------- £ si 1@1=1 £ ic 46/47

View PDF (2 pages)

05/09/1996

Ad 12/08/96-02/09/96 £ si 6@1=6 £ ic 40/46

View PDF (2 pages)

05/09/1996

Ad 12/08/96-02/09/96 £ si 6@1=6 £ ic 34/40

View PDF (2 pages)

05/09/1996

Ad 29/07/96-09/08/96 £ si 14@1=14 £ ic 20/34

View PDF (2 pages)

05/09/1996

Ad 29/07/96-09/08/96 £ si 14@1=14 £ ic 6/20

View PDF (2 pages)

05/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

New director appointed

View PDF (2 pages)

01/08/1996

Resolutions

View PDF (1 pages)

28/07/1996

New director appointed

View PDF (2 pages)

28/07/1996

New secretary appointed

View PDF (2 pages)

28/07/1996

New director appointed

View PDF (2 pages)

28/07/1996

Return made up to 30/11/95; full list of members

View PDF (6 pages)

28/07/1996

Secretary resigned;director resigned

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28/07/1996

Registered office changed on 29/07/96

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27/07/1996

Ad 28/05/96-22/07/96 £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

27/07/1996

Ad 28/05/96-22/07/96 £ si 3@1=3 £ ic 1/4

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24/07/1996

Accounting reference date extended from 30/11/95 to 31/12/95

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29/11/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NEATGLEN LTD

NEATGLEN LTD is an(a) Dissolved company incorporated on 29/11/1994 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEATGLEN LTD?

NEATGLEN LTD is currently Dissolved. It was registered on 29/11/1994 and dissolved on 01/10/2012.

Where is NEATGLEN LTD located?

NEATGLEN LTD is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does NEATGLEN LTD do?

NEATGLEN LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NEATGLEN LTD?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.