Dissolved 2016-10-12
Company Information for NEILSON LONDON LIMITED
LONDON, W2,
|
Company Registration Number
07272791
Private Limited Company
Dissolved Dissolved 2016-10-12 |
Company Name | |
---|---|
NEILSON LONDON LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07272791 | |
---|---|---|
Date formed | 2010-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2016-10-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-19 02:54:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MGRWK COMPANY SECRETARIES LIMITED |
||
JANET FRANCES NEILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LEONARD NEILSON |
Director | ||
ROBERT JEFFREY BRAHAM |
Director |
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TANNIS INVESTMENTS LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
POLAR PATROL MUSIC LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2009-07-07 | Active | |
RANKIN PRESENTS LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
JOHN STANLEY PRODUCTIONS LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2011-01-04 | Active | |
ASHGROVE FARMHOUSE LIMITED | Company Secretary | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
MERRY GO ROUND MUSIC LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
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JAPONESQUE UK LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2013-08-30 | Dissolved 2016-09-20 | |
AVENUE RECORDS LIMITED | Company Secretary | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
MERRY GO ROUND ROW MERCHANDISING LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
RANKIN PUBLISHING LTD | Company Secretary | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
POMP PRODUCTIONS LIMITED | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
DANNY WALLACE LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2003-05-29 | Active | |
HARRY HILL RIGHTS LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2012-03-30 | Active | |
LUCKY FEATURES LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2012-03-30 | Active | |
ANGEL POPS LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
MARKET AIM LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
QUALITY OF LIFE PRODUCTIONS UK LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2011-11-08 | Active | |
WYLDABEEST UK LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
INSPIRED EDUCATION LONDON LIMITED | Company Secretary | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
EMOTION CONTROL LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
VIBE RECEPTOR PRODUCTIONS LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
DARKDANCER LIMITED | Company Secretary | 2013-06-25 | CURRENT | 1998-06-19 | Active | |
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WORDWYRE LTD | Company Secretary | 2013-06-05 | CURRENT | 2013-06-05 | Active - Proposal to Strike off | |
THE FULL SERVICE LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2013-06-05 | Active - Proposal to Strike off | |
ELODINE SONGS LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2009-05-29 | Active | |
PAPERGRAIN LIMITED | Company Secretary | 2013-04-21 | CURRENT | 2008-02-18 | Dissolved 2016-07-19 | |
97 FOXES LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
JULIE HARKIN CASTING LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
DOLLY HOLDINGS LONDON LIMITED | Company Secretary | 2013-02-11 | CURRENT | 2013-02-11 | Active - Proposal to Strike off | |
FRESH BREAD MEDIA LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
BWSCD UK LIMITED | Company Secretary | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
BBR LONDON LIMITED | Company Secretary | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2015-06-02 | |
GOLDBIRCH INVESTMENTS LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2000-10-23 | Dissolved 2014-11-04 | |
EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED | Company Secretary | 2012-09-04 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
INTELLIGENT ARTIST MANAGEMENT LIMITED | Company Secretary | 2012-06-15 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
TPL MEDIA LIMITED | Company Secretary | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
PAUL CLARK ARCHITECTS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2016-10-11 | |
RANKIN FILM LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2006-09-14 | Active | |
DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2005-04-05 | Active - Proposal to Strike off | |
ANTHONY PERRIN MANAGEMENT LIMITED | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
ZONE STANDARD LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
RADIOSITY LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
MEDIA RECRUITMENT (LONDON) LIMITED | Company Secretary | 2011-12-31 | CURRENT | 1997-01-20 | Active | |
WAREHOUSE ARTS LIMITED | Company Secretary | 2011-12-20 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
HUNGER PUBLISHING LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
CHM SERVICES LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1997-10-22 | Active | |
WR 07364397 LTD | Company Secretary | 2011-09-28 | CURRENT | 2010-09-02 | Liquidation | |
HONEY & VINE LIMITED | Company Secretary | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
SARNE THOROGOOD LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2011-08-17 | Active - Proposal to Strike off | |
SAINOU LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2009-09-08 | Active | |
CAROL HAYES MANAGEMENT LONDON LIMITED | Company Secretary | 2011-06-17 | CURRENT | 2011-06-17 | Active | |
LIBERTY MARKETING AND INNOVATION LIMITED | Company Secretary | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
RUBEN MEDIA LIMITED | Company Secretary | 2011-05-05 | CURRENT | 1999-06-22 | Active | |
COES HALL LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2010-04-28 | Active - Proposal to Strike off | |
BEEBIT & BOOZY LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2011-03-30 | Active | |
LEAH PRODUCTIONS LIMITED | Company Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
GRANGE DEVELOPMENTS 2000 LIMITED | Company Secretary | 2011-03-14 | CURRENT | 1999-03-11 | Active | |
DRAGON MANUFACTURING CO. LIMITED | Company Secretary | 2011-03-10 | CURRENT | 1980-11-28 | Active - Proposal to Strike off | |
THE SOUND BARN LIMITED | Company Secretary | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
REPORTIS LTD | Company Secretary | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
GO KART PRODUCTIONS LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2010-02-19 | Liquidation | |
RANKIN PHOTOGRAPHY LIMITED | Company Secretary | 2011-01-13 | CURRENT | 2001-12-05 | Active | |
FRECKS PRODUCTIONS LIMITED | Company Secretary | 2011-01-04 | CURRENT | 2011-01-04 | Active | |
REDSEA 2 LIMITED | Company Secretary | 2010-12-20 | CURRENT | 2009-04-15 | Active - Proposal to Strike off | |
MCFEDRIES LIMITED | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
DJ YODA LIMITED | Company Secretary | 2010-07-14 | CURRENT | 2010-07-14 | Active | |
GOLDENFINCH PROPERTY LIMITED | Company Secretary | 2010-06-03 | CURRENT | 2010-06-03 | Active - Proposal to Strike off | |
W.E. COMMISSIONING COMPANY LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
CARBINE PRODUCTIONS LIMITED | Company Secretary | 2010-02-25 | CURRENT | 2010-02-22 | Active | |
TEMPLAR WEALTH MANAGEMENT LIMITED | Company Secretary | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
METABOLIC SERVICES LIMITED | Company Secretary | 2010-02-01 | CURRENT | 1984-08-01 | Active | |
ULTRAVOX LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1979-09-24 | Active - Proposal to Strike off | |
METRABEAT LIMITED | Company Secretary | 2009-12-31 | CURRENT | 1981-05-21 | Active | |
ULTRAVOX 86 LIMITED | Company Secretary | 2009-12-23 | CURRENT | 1986-04-10 | Active - Proposal to Strike off | |
TIMELESS SPORTS LIMITED | Company Secretary | 2009-11-26 | CURRENT | 2009-11-26 | Dissolved 2018-05-08 | |
BLACK CHAMELEON PRODUCTIONS LIMITED | Company Secretary | 2009-06-24 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
TIMELESS FILMS LIMITED | Company Secretary | 2009-05-26 | CURRENT | 2009-05-26 | Active | |
TOFF GUY FILMS LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2004-07-05 | Active | |
QUIET LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2006-09-21 | Dissolved 2015-11-17 | |
WATERFALL PRODUCTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-04-10 | Active | |
WINDHORN PRODUCTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1978-01-20 | Active | |
SAMFRY LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
MGR ROYALTIES LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
PIOJITO LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
SPIRIT MUSIC PUBLISHING LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2005-09-12 | Active | |
NOT AT ALL BAD LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
DNABLOCK LTD | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Active - Proposal to Strike off | |
ATTENTION TO FINANCE LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2007-02-09 | Active | |
LITTLE BRITAIN LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
LITTLE BRITAIN PRODUCTIONS LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
TROUBADOR LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-02-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MGR COMPANY SECRETARIES LIMITED / 01/07/2013 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEILSON | |
AP01 | DIRECTOR APPOINTED MRS JANET FRANCES NEILSON | |
AA01 | PREVEXT FROM 30/06/2013 TO 30/09/2013 | |
AR01 | 03/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAHAM | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT JEFFREY BRAHAM | |
AR01 | 03/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD NEILSON / 14/06/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-05-27 |
Appointment of Liquidators | 2015-02-20 |
Notices to Creditors | 2015-02-20 |
Resolutions for Winding-up | 2015-02-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
|
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 NEILSON LONDON LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as NEILSON LONDON LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | NEILSON LONDON LIMITED | Event Date | 2015-02-18 |
Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | NEILSON LONDON LIMITED | Event Date | 2015-02-18 |
NOTICE IS HEREBY GIVEN that the Creditors of the above named Company are required, on or before 27 March 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP, the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Director has made a Declaration of Solvency, and the Company is being wound up for the purposes of ceasing operations and make distribution to the shareholder. Ian Franses (IP number 2294 ) and Jeremy Karr (IP number 9540 ) both of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP were appointed Joint Liquidators of the Company on 18 February 2015 . Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com . Jeremy Karr , Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NEILSON LONDON LIMITED | Event Date | 2015-02-18 |
At a general meeting of the Company, duly convened and held at 7 Russell Grove, Mill Hill, London NW7 3QU on 18 February 2015 , the following Resolutions were passed: Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP of 24 Conduit Place, London W2 1EP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Ian Franses (IP number 2294 ) and Jeremy Karr (IP number 9540 ) both of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP were appointed Joint Liquidators of the Company on 18 February 2015 . Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com . Janet Frances Neilson , Director : | |||
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. |