Dissolved
Dissolved 2017-08-22
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Company Information for NEONBAY LIMITED
CLIFTON, BRISTOL, BS8,
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Company Registration Number
 06798619 Private Limited Company
Dissolved 2017-08-22 |
Company Overview
About Neonbay Ltd
NEONBAY LIMITED was founded on 2009-01-22 and had its registered office in Clifton. The company was dissolved on the 2017-08-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEONBAY LIMITED | |
| Legal Registered Office | |
| CLIFTON BRISTOL | |
Filing Information
| Company Number | 06798619 | |
|---|---|---|
| Date formed | 2009-01-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2017-08-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-24 00:25:57 |
| Companies House |
|
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Company Officers of NEONBAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA ANN WILKINSON |
||
MICHELE ARCANGELO BOTTA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM ROBERTSON STEPHENS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILKINSON & PARTNERS LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
| CHARNWOOD (BRISTOL) LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
| SAFECAB IT LTD | Director | 2014-01-29 | CURRENT | 2011-04-14 | Active - Proposal to Strike off | |
| YATE NP LTD | Director | 2013-07-04 | CURRENT | 2013-07-04 | Liquidation | |
| ARBOT LTD | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
| MICOLINOS LTD | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2018-04-25 | |
| BS3 LAW LTD | Director | 2012-06-21 | CURRENT | 2012-06-21 | Dissolved 2017-08-22 | |
| BS20 LTD | Director | 2012-06-21 | CURRENT | 2012-06-21 | Dissolved 2018-04-25 | |
| BOTTALINI'S LTD | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2016-08-30 | |
| PROJECT HARTLAND LTD | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
| BARTAB IT LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Liquidation | |
| BS8 LTD | Director | 2009-10-31 | CURRENT | 2009-10-31 | Liquidation | |
| WORK SPACE (BRISTOL) LTD | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2013-12-17 | |
| BOTTELINOSDELI.COM LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2017-08-22 | |
| DEL PIERO LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
| SHINESOUTH LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-05 | Dissolved 2017-06-13 | |
| CLIFTON 22 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Liquidation | |
| GROUP22 LIMITED | Director | 2001-04-05 | CURRENT | 2001-03-02 | Active | |
| BOTTELINO'S LTD | Director | 2001-01-04 | CURRENT | 2001-01-04 | Liquidation | |
| VITA (SOUTHWEST) LIMITED | Director | 1996-11-18 | CURRENT | 1996-11-18 | Dissolved 2014-03-18 | |
| SHAREDEAL INVESTMENTS LTD. | Director | 1995-05-23 | CURRENT | 1995-05-23 | Active | |
| BRABOCO LIMITED | Director | 1995-03-10 | CURRENT | 1995-03-10 | Active | |
| IL BOTTELINO LIMITED | Director | 1991-08-20 | CURRENT | 1987-04-03 | Liquidation |
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 | |
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
| EH02 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | |
| EH03 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | |
| EH01 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION FULL | |
| AR01 | 22/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION FULL | |
| AR01 | 22/01/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 75A JACOBS WELLS ROAD CLIFTON BRISTOL BS8 1DJ UNITED KINGDOM | |
| AA | 31/01/10 TOTAL EXEMPTION FULL | |
| AR01 | 22/01/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK | |
| AD02 | SAIL ADDRESS CREATED | |
| 288a | SECRETARY APPOINTED PATRICIA ANN WILKINSON | |
| 288a | DIRECTOR APPOINTED MICHELE ARCANGELO BOTTA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to NEONBAY 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 NEONBAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEONBAY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors
| Creditors Due After One Year | 2012-02-01 | £ 3,970 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 NEONBAY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-02-01 | £ 3,969 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for NEONBAY 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 (68100 - Buying and selling of own real estate) as NEONBAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEONBAY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEONBAY 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 NEONBAY LIMITED any grants or awards. Ownership
We could not find any group structure information
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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