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NEOLANE LIMITED

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NEOLANE LIMITED

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Key Data

Status

Dissolved

Company No.

05364808Copy
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Incorporation date

14/02/2005

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

100 New Bridge Street, London EC4V 6JACopy
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See on map
Latest events (Record since 14/02/2005)
dot icon19/10/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/07/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/06/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon29/05/2015
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon23/03/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (14 pages)
dot icon05/11/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon16/10/2014
Miscellaneous
View PDF (1 pages)
dot icon24/09/2014
Auditor's resignation
View PDF (1 pages)
dot icon13/04/2014
Appointment of Tracy Ann Hanson as a director
View PDF (3 pages)
dot icon13/04/2014
Termination of appointment of Stephane Dehoche as a director
View PDF (2 pages)
dot icon13/04/2014
Registered office address changed from 39 Berwyn Road Richmond upon Thames Surrey TW10 5BU on 2014-04-14
View PDF (2 pages)
dot icon06/03/2014
Termination of appointment of Michel Lerendu as a secretary
View PDF (2 pages)
dot icon06/03/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (14 pages)
dot icon15/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (8 pages)
dot icon15/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon16/05/2012
Auditor's resignation
View PDF (2 pages)
dot icon16/02/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2012
Secretary's details changed for Michel Lerendu on 2011-09-01
View PDF (2 pages)
dot icon03/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon28/02/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon08/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (5 pages)
dot icon19/02/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2010
Director's details changed for Stephane Pol Dehoche on 2009-10-05
View PDF (2 pages)
dot icon03/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (5 pages)
dot icon03/03/2009
Return made up to 15/02/09; full list of members
View PDF (3 pages)
dot icon18/09/2008
Accounts for a small company made up to 2007-12-31
View PDF (5 pages)
dot icon26/02/2008
Return made up to 15/02/08; full list of members
View PDF (3 pages)
dot icon04/12/2007
New secretary appointed
View PDF (3 pages)
dot icon04/12/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/11/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon13/03/2007
Return made up to 15/02/07; full list of members
View PDF (2 pages)
dot icon28/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon19/02/2006
Return made up to 15/02/06; full list of members
View PDF (7 pages)
dot icon03/04/2005
Director's particulars changed
View PDF (1 pages)
dot icon07/03/2005
Accounting reference date shortened from 28/02/06 to 31/12/05
View PDF (1 pages)
dot icon14/02/2005
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Business linkages

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Financial Ratios

NEOLANE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NEOLANE LIMITED

NEOLANE LIMITED is a Dissolved company incorporated on 14/02/2005 with the registered office located at 100 New Bridge Street, London EC4V 6JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEOLANE LIMITED?

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NEOLANE LIMITED is currently Dissolved. It was registered on 14/02/2005 and dissolved on 19/10/2015.

Where is NEOLANE LIMITED located?

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NEOLANE LIMITED is registered at 100 New Bridge Street, London EC4V 6JA.

What does NEOLANE LIMITED do?

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NEOLANE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for NEOLANE LIMITED?

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The latest filing was on 19/10/2015: Final Gazette dissolved via voluntary strike-off.