Dissolved 2014-09-09
Company Information for NEAT TRADING LIMITED
MALMESBURY, WILTSHIRE, SN16,
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Company Registration Number
02784752
Private Limited Company
Dissolved Dissolved 2014-09-09 |
Company Name | |
---|---|
NEAT TRADING LIMITED | |
Legal Registered Office | |
MALMESBURY WILTSHIRE | |
Company Number | 02784752 | |
---|---|---|
Date formed | 1993-01-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-09-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-04 14:44:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEAT TRADING LIMITED | 43 TEMPLE ROW TEMPLE ROW BIRMINGHAM B2 5LS | Liquidation | Company formed on the 2015-06-20 | |
NEAT TRADING INC | 150-51 86TH AVE Queens JAMAICA NY 11432 | Active | Company formed on the 2016-05-31 | |
NEAT TRADING | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-10 | |
NEAT TRADING & SERVICES | Singapore | Dissolved | Company formed on the 2008-09-12 | |
NEAT TRADING INC. | Unknown | |||
NEAT TRADING LLC | 16138 POPPYSEED CIR DELRAY BEACH FL 33484 | Active | Company formed on the 2021-06-20 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES ENNEMOND FAYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERICK CHARLES WELLS |
Company Secretary | ||
ENNEMOND RAOUL MARIE FAYE |
Company Secretary | ||
MARIE JOSEPHINE CELINE FAYE |
Director | ||
DIANE CAROL DRISSELL |
Company Secretary | ||
DEAN JOHN BENNETT |
Director | ||
ENNEMOND RAOUL MARIE FAYE |
Company Secretary | ||
FAYE MARIE JOSEPHINE CELINE |
Director | ||
MARK ALAN CHARLES CAUSER |
Company Secretary | ||
CHARLES ENNEMOND FAYE |
Company Secretary | ||
CHRISTOPHER ROBIN SULLIVAN |
Director | ||
CHARLES ENNEMOND FAYE |
Director | ||
MICHAEL JOHN WEAVER |
Company Secretary | ||
JAMES NEIL RIGBY |
Director | ||
CHERYL WILKINS |
Nominated Secretary | ||
PAUL VINCENT DOLAN |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODERICK WELLS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 25 HIGH STREET CALNE WILTSHIRE SN11 0BS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODERICK WELLS | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ENNEMOND FAYE / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/09 FULL LIST | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/01/04; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: TRINMORE CLIFTON DOWN BRISTOL BS8 3HT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 87 BATH ROAD LONGWELL GREEN BRISTOL AVON BS30 9DF | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/04/00 | |
363s | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 18A QUEEN SQUARE BATH AVON BA1 2HR | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2014-05-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors Due Within One Year | 2013-03-31 | £ 17,621 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 29,136 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEAT TRADING LIMITED
Cash Bank In Hand | 2012-03-31 | £ 7,268 |
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Current Assets | 2013-03-31 | £ 3,942 |
Current Assets | 2012-03-31 | £ 10,789 |
Debtors | 2013-03-31 | £ 3,638 |
Debtors | 2012-03-31 | £ 3,521 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as NEAT TRADING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NEAT TRADING LIMITED | Event Date | 2014-05-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |