NEONDUSK LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3HQ

Company number 02795668
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address FLAT 208 GOULDEN HOUSE, BULLEN STREET, LONDON, SW11 3HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 100 . The most likely internet sites of NEONDUSK LIMITED are www.neondusk.co.uk, and www.neondusk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neondusk Limited is a Private Limited Company. The company registration number is 02795668. Neondusk Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of Neondusk Limited is Flat 208 Goulden House Bullen Street London Sw11 3hq. . CHAPMAN, Kevin is a Secretary of the company. CHAPMAN, Claire is a Director of the company. CHAPMAN, Kevin is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary RUFF, Betty June has been resigned. Director AMAGIR, Mimoun has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director FLAVELL, Carl has been resigned. Director GILLOTT, Alan Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHAPMAN, Kevin
Appointed Date: 01 June 1993
Director
CHAPMAN, Claire
Appointed Date: 10 October 2014
61 years old
Director
CHAPMAN, Kevin
Appointed Date: 01 June 1993
65 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 10 May 1993
Appointed Date: 03 March 1993
Secretary
RUFF, Betty June
Resigned: 01 June 1993
Appointed Date: 10 May 1993
Director
AMAGIR, Mimoun
Resigned: 10 October 2014
Appointed Date: 12 May 2003
55 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 10 May 1993
Appointed Date: 03 March 1993
Director
FLAVELL, Carl
Resigned: 12 May 2003
Appointed Date: 01 June 1993
69 years old
Director
GILLOTT, Alan Henry
Resigned: 01 June 1993
Appointed Date: 10 May 1993
88 years old

Persons With Significant Control

Mr Kevin Chapman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Chapman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEONDUSK LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Nov 2016
Accounts for a dormant company made up to 31 March 2016
28 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
12 Nov 2015
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 61 more events
07 Jun 1993
Director resigned;new director appointed
14 May 1993
Registered office changed on 14/05/93 from: 4 bishops avenue northwood middlesex HA6 3DG
14 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1993
Incorporation

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