NEOLUX LIMITED

Key Data

Status

Dissolved

Company No.

02832457

Incorporation date

01/07/1993

Size

Small

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1993)

18/05/2010

Final Gazette dissolved via compulsory strike-off

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02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/11/2009

Secretary's details changed for Stephen John Mills on 2009-10-01

View PDF (1 pages)

24/07/2009

Registered office changed on 24/07/2009 from 45-47 marlebone lane london W1U 2NT

View PDF (1 pages)

07/07/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

11/07/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

13/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

11/01/2008

Director resigned

View PDF (1 pages)

12/07/2007

Return made up to 02/07/07; full list of members

View PDF (3 pages)

02/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

14/05/2007

Director resigned

View PDF (1 pages)

30/04/2007

Director resigned

View PDF (1 pages)

30/04/2007

Director resigned

View PDF (1 pages)

30/04/2007

New director appointed

View PDF (2 pages)

30/04/2007

New director appointed

View PDF (2 pages)

18/07/2006

Return made up to 02/07/06; full list of members

View PDF (3 pages)

18/07/2006

Location of register of members

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18/07/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

28/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

28/07/2005

Return made up to 02/07/05; full list of members

View PDF (8 pages)

28/07/2005

Director's particulars changed

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23/06/2005

Director resigned

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (2 pages)

20/12/2004

Delivery ext'd 3 mth 31/12/04

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13/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

07/07/2004

Return made up to 02/07/04; full list of members

View PDF (6 pages)

27/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

13/01/2004

Registered office changed on 13/01/04 from: totara park house 34/36 grays inn road london WC1X 8NN

View PDF (1 pages)

27/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

04/08/2003

Return made up to 02/07/03; full list of members

View PDF (6 pages)

19/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

09/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

27/08/2002

Return made up to 02/07/02; full list of members

View PDF (6 pages)

27/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

10/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

New secretary appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (3 pages)

15/11/2000

Director resigned

View PDF (1 pages)

28/07/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

07/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

29/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

10/12/1999

New director appointed

View PDF (2 pages)

24/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

26/07/1999

Return made up to 02/07/99; no change of members

View PDF (5 pages)

06/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

31/07/1998

Return made up to 02/07/98; full list of members

View PDF (7 pages)

31/07/1998

Director's particulars changed

View PDF (0 pages)

31/07/1998

Secretary's particulars changed

View PDF (1 pages)

31/07/1998

Director's particulars changed

View PDF (1 pages)

05/06/1998

Registered office changed on 05/06/98 from: 34 john street london. WC1N 2AT

View PDF (1 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

01/08/1997

Return made up to 02/07/97; full list of members

View PDF (7 pages)

18/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

30/09/1996

Director's particulars changed

View PDF (1 pages)

19/07/1996

Return made up to 02/07/96; no change of members

View PDF (5 pages)

19/07/1996

Director's particulars changed

View PDF (0 pages)

20/06/1996

Director's particulars changed

View PDF (1 pages)

15/05/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

07/03/1996

New secretary appointed

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07/03/1996

New director appointed

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07/03/1996

Secretary resigned;director resigned

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22/08/1995

Return made up to 02/07/95; no change of members

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30/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

07/06/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

21/12/1994

Ad 31/12/93--------- £ si 9000@1

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18/08/1994

Return made up to 02/07/94; full list of members

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26/04/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/09/1993

New director appointed

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08/09/1993

Accounting reference date notified as 31/12

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30/08/1993

Ad 02/07/93--------- £ si 999@1=999 £ ic 1/1000

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30/08/1993

Director resigned;new director appointed

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30/08/1993

Secretary resigned;new secretary appointed;new director appointed

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30/08/1993

Registered office changed on 30/08/93 from: crown house 64 whitchurch road cardiff CF4 3LX

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02/07/1993

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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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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 NEOLUX LIMITED

NEOLUX LIMITED is an(a) Dissolved company incorporated on 01/07/1993 with the registered office located at Ladbroke Suite, 3 Welbeck Street, London W1G 0AR. 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 NEOLUX LIMITED?

NEOLUX LIMITED is currently Dissolved. It was registered on 01/07/1993 and dissolved on 17/05/2010.

Where is NEOLUX LIMITED located?

NEOLUX LIMITED is registered at Ladbroke Suite, 3 Welbeck Street, London W1G 0AR.

What does NEOLUX LIMITED do?

NEOLUX LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for NEOLUX LIMITED?

The latest filing was on 18/05/2010: Final Gazette dissolved via compulsory strike-off.