NERONOTE LTD
LONDON

Hellopages » City of London » City of London » EC2Y 9DT

Company number 09797132
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address 1 FORE STREET, LONDON, UNITED KINGDOM, EC2Y 9DT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES10 ‐ Resolution of allotment of securities ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares . The most likely internet sites of NERONOTE LTD are www.neronote.co.uk, and www.neronote.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neronote Ltd is a Private Limited Company. The company registration number is 09797132. Neronote Ltd has been working since 28 September 2015. The present status of the company is Active. The registered address of Neronote Ltd is 1 Fore Street London United Kingdom Ec2y 9dt. The company`s financial liabilities are £82.53k. It is £82.53k against last year. The cash in hand is £86.9k. It is £86.9k against last year. And the total assets are £103.75k, which is £103.75k against last year. MEI, Gianluca is a Director of the company. TACCALITI, Gianmarco is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


neronote Key Finiance

LIABILITIES £82.53k
CASH £86.9k
TOTAL ASSETS £103.75k
All Financial Figures

Current Directors

Director
MEI, Gianluca
Appointed Date: 28 September 2015
54 years old
Director
TACCALITI, Gianmarco
Appointed Date: 28 September 2015
46 years old

Persons With Significant Control

Gianluca Mei
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gianmarco Taccaliti
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NERONOTE LTD Events

10 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
01 Dec 2016
Sub-division of shares on 27 October 2016
08 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 1,174.603
...
... and 0 more events
08 Nov 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 1,111.111
08 Nov 2016
Director's details changed for Gianmarco Taccaliti on 8 November 2016
08 Nov 2016
Director's details changed for Gianluca Mei on 8 November 2016
07 Nov 2016
Confirmation statement made on 27 September 2016 with updates
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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