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NECCTON LTD. - 3rd, Floor 207 Regent Street, London, W1B 3HH, United Kingdom
Company Information
- Company registration number
- 06055030
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor 207 Regent Street
- London
- W1B 3HH
- United Kingdom 3rd, Floor 207 Regent Street, London, W1B 3HH, United Kingdom UK
Management
- Managing Directors
- AUER, Michael, Mmag.
- SCHNEEBERGER, Andreas
- Company secretaries
- INSOLUTION SERVICE LTD.
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-16
- Dissolved on
- 2020-12-22
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mmag. Michael Auer
- Andreas Schneeberger
- Mmag. Michael Auer
- Andreas Schneeberger
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- A2MLAB LTD.
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2021-02-27
- Last Date: 2020-01-16
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NECCTON LTD. Company Description
- NECCTON LTD. is a ltd registered in United Kingdom with the Company reg no 06055030. Its current trading status is "closed". It was registered 2007-01-16. It was previously called A2MLAB LTD.. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-16.It can be contacted at 3Rd .
Get NECCTON LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-12-22) - GAZ2(A)
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accounts-with-accounts-type-micro-entity (2020-02-04) - AA
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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dissolution-application-strike-off-company (2020-09-29) - DS01
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gazette-notice-voluntary (2020-10-06) - GAZ1(A)
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-06) - CS01
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accounts-with-accounts-type-micro-entity (2019-02-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-02-23) - AA
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confirmation-statement-with-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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change-to-a-person-with-significant-control (2017-11-09) - PSC04
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change-person-director-company-with-change-date (2017-11-09) - CH01
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accounts-with-accounts-type-micro-entity (2017-02-18) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-02-04) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-03-19) - AP04
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accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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termination-secretary-company-with-name (2014-03-19) - TM02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-04) - CH01
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appoint-person-director-company-with-name (2013-05-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-13) - CH01
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resolution (2012-10-08) - RESOLUTIONS
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certificate-change-of-name-company (2012-09-04) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-24) - AA
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change-person-director-company-with-change-date (2010-12-16) - CH01
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change-registered-office-address-company-with-date-old-address (2010-12-06) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-14) - AA
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legacy (2009-01-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-17) - 287
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accounts-with-accounts-type-total-exemption-small (2008-08-12) - AA
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legacy (2008-04-10) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-01-16) - NEWINC
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resolution (2007-02-28) - RESOLUTIONS
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legacy (2007-02-28) - 225