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NEO NEON UK PLC - Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham, United Kingdom
Company Information
- Company registration number
- 07112108
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Robert Day And Company Limited The Old Library
- The Walk
- Winslow
- Buckingham
- MK18 3AJ Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ UK
Management
- Managing Directors
- CHIH-TAI ALVIN CHANG
- TAN KIM KANG SEAN
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2009-12-23
- Dissolved on
- 2019-09-06
- SIC/NACE
- 46470 - Wholesale of furniture, carpets and lighting equipment
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-06-30
- Last Date: 2014-12-31
⚠
- Last Return Made Up To:
- 2012-12-23
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NEO NEON UK PLC Company Description
- NEO NEON UK PLC is a plc registered in United Kingdom with the Company reg no 07112108. Its current trading status is "closed". It was registered 2009-12-23. It has declared SIC or NACE codes as "46470 - Wholesale of furniture, carpets and lighting equipment". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-23.It can be contacted at Robert Day And Company Limited The Old Library .
Get NEO NEON UK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07112108#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07112108#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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DIRECTOR APPOINTED TAN KIM KANG SEAN (2016-12-21) - AP01
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23/12/15 FULL LIST (2016-01-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JIN PAN (2016-04-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR HAN SEAH (2016-04-21) - TM01
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DIRECTOR APPOINTED MS XIA LU (2016-04-22) - AP01
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DIRECTOR APPOINTED MR CHIH-TAI ALVIN CHANG (2016-04-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR XIA LU (2016-12-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHI-HSIEN KAO (2016-09-27) - TM01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-10-15) - DISS16(SOAS)
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APPOINTMENT TERMINATED, SECRETARY WEI ZHOU (2016-12-01) - TM02
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FIRST GAZETTE (2016-08-30) - GAZ1
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, SECRETARY RICHARD GANNON (2015-03-24) - TM02
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FIRST GAZETTE (2015-09-29) - GAZ1
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23/12/14 FULL LIST (2015-02-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-30) - AA
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DISS40 (DISS40(SOAD)) (2015-10-31) - DISS40
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SECRETARY APPOINTED MR WEI ZHOU (2015-11-05) - AP03
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2015-10-13) - DISS16(SOAS)
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keyboard_arrow_right 2014
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CURRSHO FROM 31/03/2015 TO 31/12/2014 (2014-12-24) - AA01
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SECRETARY APPOINTED MR RICHARD CHRISTOPHER GANNON (2014-12-22) - AP03
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DIRECTOR APPOINTED MR HAN LEONG SEAH (2014-12-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NEO NEON VENTURE (BVI) LTD (2014-12-11) - TM01
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DIRECTOR APPOINTED MR JIN PAN (2014-12-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE WONG (2014-12-11) - TM01
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APPOINTMENT TERMINATED, SECRETARY RICHARD GANNON (2014-11-24) - TM02
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-09-26) - AA
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23/12/13 FULL LIST (2014-01-07) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-08-08) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID LINGER (2013-06-26) - TM01
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31/03/13 FULL LIST (2013-04-30) - AR01
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APPOINTMENT TERMINATED, DIRECTOR TRACY LINGER (2013-02-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RONG-JYH CHEN (2013-02-21) - TM01
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23/12/12 FULL LIST (2013-02-15) - AR01
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DIRECTOR APPOINTED MR CHI-HSIEN EUGENE KAO (2013-07-16) - AP01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN LINGER / 20/06/2011 (2012-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY ELAINE LINGER / 20/06/2011 (2012-01-11) - CH01
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23/12/11 FULL LIST (2012-01-11) - AR01
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DIRECTOR APPOINTED MR RONG-JYH CHEN (2012-05-08) - AP01
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DIRECTOR APPOINTED MS MICHELLE WONG (2012-05-08) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-06-15) - MG01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-10-03) - AA
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY SCF SECRETARY LTD (2011-02-03) - TM02
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SECRETARY APPOINTED MR RICHARD CHRISTOPHER GANNON (2011-02-03) - AP03
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23/12/10 FULL LIST (2011-02-03) - AR01
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CURREXT FROM 31/12/2010 TO 31/03/2011 (2011-02-03) - AA01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-07-01) - AA
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CORPORATE DIRECTOR APPOINTED NEO NEON VENTURE (BVI) LTD (2011-06-10) - AP02
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SECOND FILING WITH MUD 23/12/10 FOR FORM AR01 (2011-06-27) - RP04
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APPOINTMENT TERMINATED, DIRECTOR JANN JANG (2011-06-10) - TM01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, FIELDS HOUSE 12/13 OLD FIELD ROAD, BOCAM PARK, PENCOED, CF355LJ, UNITED KINGDOM (2010-08-23) - AD01
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DIRECTOR APPOINTED JANN HUAN JANG (2010-04-22) - AP01
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COMMENCE BUSINESS AND BORROW (2010-01-19) - CERT8A
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APPLICATION COMMENCE BUSINESS (2010-01-19) - SH50
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keyboard_arrow_right 2009
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CERTIFICATE OF INCORPORATION (2009-12-23) - NEWINC
