NEOLAB HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07108986

Incorporation date

21/12/2009

Size

Micro Entity

Classification

Activities of production holding companies (64.20/2 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2009)

27/06/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2016

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

09/07/2015

Appointment of Mrs Saga Margaretha Davies as a secretary on 2015-06-19

View PDF (2 pages)

09/07/2015

Appointment of Mrs Saga Margaretha Davies as a director on 2015-06-19

View PDF (2 pages)

09/07/2015

Appointment of Mr John Hywel Davies as a director on 2015-06-19

View PDF (2 pages)

09/07/2015

Termination of appointment of Juan Luis Medina as a director on 2015-06-19

View PDF (1 pages)

09/07/2015

Termination of appointment of Richard Michael Kearsey as a director on 2015-06-19

View PDF (1 pages)

09/07/2015

Termination of appointment of Stuart Edward Mcinnes as a director on 2015-06-19

View PDF (1 pages)

09/07/2015

Termination of appointment of Elizabeth Anne Nursey as a director on 2015-06-19

View PDF (1 pages)

09/07/2015

Termination of appointment of Brian Hamilton Morris as a director on 2015-06-19

View PDF (1 pages)

24/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (8 pages)

26/11/2014

Registered office address changed from 145 Holme Road West Bridgford Nottingham NG2 5AG to 57 High Street Odiham Hook Hampshire RG29 1LF on 2014-11-26

View PDF (1 pages)

10/11/2014

Appointment of Juan Luis Medina as a director on 2014-10-24

View PDF (2 pages)

10/11/2014

Appointment of Mr Brian Hamilton Morris as a director on 2014-10-24

View PDF (2 pages)

10/11/2014

Appointment of Elizabeth Anne Nursey as a director on 2014-10-24

View PDF (2 pages)

10/11/2014

Appointment of Stuart Edward Mcinnes as a director on 2014-10-24

View PDF (2 pages)

10/11/2014

Appointment of Richard Michael Kearsey as a director on 2014-10-24

View PDF (2 pages)

10/11/2014

Termination of appointment of Andrew Robert Ferguson as a director on 2014-10-24

View PDF (1 pages)

10/11/2014

Termination of appointment of Michael Christopher Collis as a director on 2014-10-24

View PDF (1 pages)

10/11/2014

Termination of appointment of Michael Christopher Collis as a secretary on 2014-10-24

View PDF (1 pages)

19/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

23/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (6 pages)

27/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

21/01/2013

Annual return made up to 2012-12-21

View PDF (14 pages)

26/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/02/2012

Annual return made up to 2011-12-21

View PDF (14 pages)

11/11/2011

Termination of appointment of Ned Dorbin as a director

View PDF (2 pages)

06/10/2011

Registered office address changed from 57 High Street Odiham Hook Hampshire RG29 1LF on 2011-10-06

View PDF (2 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

20/09/2011

Appointment of Michael Christopher Collis as a secretary

View PDF (3 pages)

20/09/2011

Termination of appointment of David Hopkins as a director

View PDF (2 pages)

20/09/2011

Termination of appointment of John Davies as a director

View PDF (2 pages)

20/09/2011

Termination of appointment of Saga Davies as a director

View PDF (2 pages)

20/09/2011

Termination of appointment of a secretary

View PDF (2 pages)

20/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

21/02/2011

Appointment of Mr Andrew Robert Ferguson as a director

View PDF (3 pages)

21/02/2011

Appointment of Michael Christopher Collis as a director

View PDF (3 pages)

05/05/2010

Termination of appointment of Saga Davies as a director

View PDF (2 pages)

05/05/2010

Termination of appointment of Patrick Chubb as a director

View PDF (2 pages)

05/05/2010

Appointment of David Arthur Hopkins as a director

View PDF (3 pages)

05/05/2010

Appointment of Ned Dorbin as a director

View PDF (3 pages)

26/04/2010

Resolutions

View PDF (43 pages)

26/04/2010

Statement of capital following an allotment of shares on 2010-04-08

View PDF (4 pages)

26/04/2010

Termination of appointment of Jayne Fearn as a director

View PDF (2 pages)

26/04/2010

Appointment of Saga Margaretha Davies as a director

View PDF (3 pages)

26/04/2010

Appointment of Patrick Anthony Kingsford Chubb as a director

View PDF (3 pages)

26/04/2010

Appointment of John Hywel Davies as a director

View PDF (3 pages)

26/04/2010

Termination of appointment of Shoosmiths Secretaries Limited as a secretary

View PDF (2 pages)

17/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

10/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

30/03/2010

Certificate of change of name

View PDF (2 pages)

03/03/2010

Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 2010-03-03

View PDF (2 pages)

02/03/2010

Change of name notice

View PDF (2 pages)

21/12/2009

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEOLAB HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Micro Entity

Last made up date

31/12/2014

Next account date

31/12/2015

See more events →

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

Person	Title	Period	Connections
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	21/12/2009 - 18/02/2010	156
Mr Juan Luis Medina	Director	24/10/2014 - 19/06/2015	32
Hopkins, David Arthur	Director	18/02/2010 - 21/02/2011	13
Davies, Saga Margaretha	Director	18/02/2010 - 07/04/2010	11
Davies, Saga Margaretha	Director	19/06/2015 - Present	11

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NEOLAB HOLDINGS LIMITED

NEOLAB HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/12/2009 with the registered office located at 57 High Street, Odiham, Hook, Hampshire RG29 1LF. 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 NEOLAB HOLDINGS LIMITED?

NEOLAB HOLDINGS LIMITED is currently Dissolved. It was registered on 21/12/2009 and dissolved on 27/06/2017.

Where is NEOLAB HOLDINGS LIMITED located?

NEOLAB HOLDINGS LIMITED is registered at 57 High Street, Odiham, Hook, Hampshire RG29 1LF.

What does NEOLAB HOLDINGS LIMITED do?

NEOLAB HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for NEOLAB HOLDINGS LIMITED?

The latest filing was on 27/06/2017: Final Gazette dissolved via compulsory strike-off.