NEURAL TELECOMMUNICATIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04966619

Incorporation date

16/11/2003

Size

Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2003)

24/07/2012

Final Gazette dissolved following liquidation

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24/04/2012

Return of final meeting in a creditors' voluntary winding up

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06/09/2011

Notice of ceasing to act as a voluntary liquidator

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06/09/2011

Liquidators' statement of receipts and payments to 2011-07-04

View PDF (12 pages)

01/08/2010

Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom on 2010-08-02

View PDF (2 pages)

27/07/2010

Statement of affairs with form 4.19

View PDF (6 pages)

27/07/2010

Appointment of a voluntary liquidator

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27/07/2010

Resolutions

View PDF (1 pages)

12/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/07/2010

Resolutions

View PDF (1 pages)

13/06/2010

Registered office address changed from 107 Cannon Street Cheapside London EC4N 5AF England on 2010-06-14

View PDF (1 pages)

01/03/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (10 pages)

01/03/2010

Register inspection address has been changed

View PDF (1 pages)

01/03/2010

Director's details changed for Mr Brett Stacey on 2009-10-01

View PDF (2 pages)

01/03/2010

Director's details changed for Lawrence Cecil Brooks on 2009-10-01

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01/03/2010

Director's details changed for Erwin James Elstermann on 2009-10-01

View PDF (2 pages)

22/02/2010

Director's details changed for John Micheal Maclean Arnott on 2009-10-01

View PDF (2 pages)

22/02/2010

Secretary's details changed for John David Furlong on 2010-02-01

View PDF (1 pages)

22/02/2010

Director's details changed for Alvin David Toms on 2009-10-01

View PDF (2 pages)

14/01/2010

Registered office address changed from City Lifeline, 3rd Floor 80 Clifton Street London EC2A 4HB on 2010-01-15

View PDF (1 pages)

11/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 6

View PDF (4 pages)

21/12/2009

Termination of appointment of Lawrence Brooks as a director

View PDF (1 pages)

30/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

01/07/2009

Memorandum and Articles of Association

View PDF (18 pages)

29/06/2009

Certificate of change of name

View PDF (2 pages)

17/06/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

05/06/2009

Director appointed erwin james elstermann

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12/05/2009

Nc inc already adjusted 23/03/09

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12/05/2009

Resolutions

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12/05/2009

Director appointed alvin david toms

View PDF (2 pages)

12/05/2009

Director appointed john micheal maclean arnott

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08/04/2009

Nc inc already adjusted 27/03/09

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08/04/2009

Resolutions

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06/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

06/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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06/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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25/02/2009

Return made up to 17/11/08; full list of members

View PDF (6 pages)

29/12/2008

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

View PDF (7 pages)

29/12/2008

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

View PDF (7 pages)

01/12/2008

Secretary appointed john david furlong

View PDF (2 pages)

12/08/2008

Appointment Terminated Secretary michael joubert

View PDF (1 pages)

04/06/2008

Statement of affairs

View PDF (12 pages)

04/06/2008

Statement of affairs

View PDF (7 pages)

04/06/2008

Ad 30/04/08 gbp si 271@1=271 gbp ic 2400.25/2671.25

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04/06/2008

Ad 30/04/08 gbp si 212@1=212 gbp ic 2188.25/2400.25

View PDF (2 pages)

08/05/2008

Ad 30/04/08 gbp si 154@1=154 gbp ic 2034.25/2188.25

View PDF (4 pages)

08/05/2008

Ad 10/01/08 gbp si [email protected]=12.11 gbp ic 2022.14/2034.25

View PDF (2 pages)

08/05/2008

Ad 30/04/08 gbp si [email protected]=17.14 gbp ic 2005/2022.14

View PDF (2 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

15/01/2008

Ad 10/01/08--------- £ si [email protected]=5 £ ic 2000/2005

View PDF (2 pages)

13/01/2008

Particulars of mortgage/charge

View PDF (10 pages)

13/01/2008

Nc inc already adjusted 21/12/07

View PDF (2 pages)

13/01/2008

Resolutions

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13/01/2008

Resolutions

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13/01/2008

Resolutions

View PDF (1 pages)

11/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

20/09/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

04/01/2007

Return made up to 17/11/06; full list of members

View PDF (2 pages)

04/01/2007

Secretary's particulars changed

View PDF (1 pages)

16/02/2006

Return made up to 17/11/05; full list of members

View PDF (7 pages)

18/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

11/01/2006

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2005

Director resigned

View PDF (1 pages)

06/03/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

01/03/2005

Director's particulars changed

View PDF (1 pages)

06/02/2005

New director appointed

View PDF (2 pages)

09/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

09/12/2004

Return made up to 17/11/04; full list of members

View PDF (3 pages)

09/12/2004

Registered office changed on 10/12/04

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09/12/2004

Location of debenture register address changed

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09/12/2004

Location of register of members address changed

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02/12/2004

Nc inc already adjusted 11/11/04

View PDF (1 pages)

02/12/2004

Resolutions

View PDF (1 pages)

02/12/2004

Resolutions

View PDF (1 pages)

18/11/2004

Ad 11/11/04--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

09/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/10/2004

Resolutions

View PDF (1 pages)

18/10/2004

£ nc 1000/2000 01/10/04

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10/05/2004

New secretary appointed

View PDF (2 pages)

10/05/2004

Registered office changed on 11/05/04 from: no 6 30 harrington gardens london SW7 9LT

View PDF (1 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

16/11/2003

Incorporation

View PDF (23 pages)

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

Person	Title	Period	Connections
Joubert, Michael	Secretary	28/04/2004 - 30/07/2008	-
Adediran, Peter	Secretary	17/11/2003 - 27/04/2004	-
Elstermann, Erwin James	Director	31/03/2009 - Present	1
Stacey, Brett Evan	Director	17/11/2003 - Present	3
Deysel, Bert	Director	17/11/2003 - 18/04/2005	-

Persons with Significant Control

No PSC data available.

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Description

About NEURAL TELECOMMUNICATIONS (UK) LIMITED

NEURAL TELECOMMUNICATIONS (UK) LIMITED is an(a) Dissolved company incorporated on 16/11/2003 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 5 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 NEURAL TELECOMMUNICATIONS (UK) LIMITED?

NEURAL TELECOMMUNICATIONS (UK) LIMITED is currently Dissolved. It was registered on 16/11/2003 and dissolved on 24/07/2012.

Where is NEURAL TELECOMMUNICATIONS (UK) LIMITED located?

NEURAL TELECOMMUNICATIONS (UK) LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does NEURAL TELECOMMUNICATIONS (UK) LIMITED do?

NEURAL TELECOMMUNICATIONS (UK) LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for NEURAL TELECOMMUNICATIONS (UK) LIMITED?

The latest filing was on 24/07/2012: Final Gazette dissolved following liquidation.