Dissolved
Dissolved 2015-10-20
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Home > England & Wales Companies > NEOLANE LIMITED
Company Information for NEOLANE LIMITED
LONDON, EC4V,
|
Company Registration Number
 05364808 Private Limited Company
Dissolved 2015-10-20 |
Company Overview
About Neolane Ltd
NEOLANE LIMITED was founded on 2005-02-15 and had its registered office in London. The company was dissolved on the 2015-10-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEOLANE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05364808 | |
|---|---|---|
| Date formed | 2005-02-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-10-20 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-12-10 01:48:09 |
| Companies House |
|
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Companies with same name NEOLANE LIMITED
The following companies were found which have the same name as NEOLANE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Neolane Company | Delaware | Unknown | |
| NEOLANE FREELANCE SOLUTIONS LIMITED | 28-31 The Stables Wrest Park Silsoe MK45 4HR | Active - Proposal to Strike off | Company formed on the 2013-05-02 | |
|
NEOLANE INC | Georgia | Unknown | |
|
NEOLANE INCORPORATED | California | Unknown | |
|
NEOLANE INCORPORATED | Michigan | UNKNOWN | |
|
NEOLANE INC | North Carolina | Unknown | |
|
NEOLANE INC | Georgia | Unknown | |
 |
NEOLANE LIMITED | C/O BOTANY WEAVING MILL VAUXHALL AVE CORK STREET DUBLIN 8, DUBLIN | Active | Company formed on the 1995-10-13 |
 |
NEOLANE PTE. LTD. | RAFFLES PLACE Singapore 048624 | Dissolved | Company formed on the 2012-12-13 |
 |
NEOLANE PTY LTD | Dissolved | Company formed on the 2017-12-14 | |
|
NEOLANE SA | Singapore | Active | Company formed on the 2012-12-13 |
|
Neolane, Inc. | Delaware | Unknown | |
| NEOLANEIRAF LTD | 9 IONA WAY, WICKFORD ESSEX SS12 9QX | Active - Proposal to Strike off | Company formed on the 2020-12-07 |
Company Officers of NEOLANE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRACY ANN HANSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHANE POL DEHOCHE |
Director | ||
MICHEL LERENDU |
Company Secretary | ||
NEIL ROBERT ANDERSON |
Company Secretary | ||
NEIL ROBERT ANDERSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADOBE SYSTEMS EUROPE LIMITED | Director | 2017-01-30 | CURRENT | 1986-09-29 | Active | |
| FOTOLIA UK OPERATIONS LIMITED | Director | 2015-05-20 | CURRENT | 2014-01-10 | Dissolved 2016-03-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 15/02/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED TRACY ANN HANSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE DEHOCHE | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 39 BERWYN ROAD RICHMOND UPON THAMES SURREY TW10 5BU | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHEL LERENDU | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 15/02/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 15/02/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 15/02/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHEL LERENDU / 01/09/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 15/02/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 15/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE POL DEHOCHE / 05/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to NEOLANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NEOLANE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | ZURICH ASSURANCE LTD |
Intangible Assets
Patents
Intellectual Property Patents Registered by NEOLANE LIMITED
NEOLANE LIMITED has registered 1 patentsDomain Names
We do not have the domain name information for NEOLANE LIMITED
Income
Government Income
We have not found government income sources for NEOLANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NEOLANE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEOLANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NEOLANE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 61033200 | Men's or boys' jackets and blazers of cotton, knitted or crocheted (excl. wind-jackets and similar articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEOLANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NEOLANE LIMITED any grants or awards. Ownership
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Is this data useful to you?
| 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. |
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