| Company Name | Neban 23 |
|---|---|
| Company Status | Dissolved |
| Company Number | 04677309 |
| Category | Private Unlimited Company |
| Incorporation Date | 25 February 2003(21 years, 2 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Louis Paul Massarella |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2011(8 years, 6 months after company formation) |
| Appointment Duration | 9 months (closed 05 June 2012) |
| Role | Land Developer |
| Country of Residence | England |
| Correspondence Address | Asthill Farm 26 Station Road Cropston LE7 7HD |
| Director Name | SCH (Gt Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ |
| Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ |
Location
| Registered Address | C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2012 | Application to strike the company off the register (3 pages) |
| 9 February 2012 | Application to strike the company off the register (3 pages) |
| 1 February 2012 | Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 4 January 2012 (1 page) |
| 1 February 2012 | Termination of appointment of Sch (Gt Nominees) Limited as a director on 4 January 2012 (1 page) |
| 1 February 2012 | Termination of appointment of Sch (Gt Nominees) Limited as a director (1 page) |
| 1 February 2012 | Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (1 page) |
| 12 September 2011 | Appointment of Louis Paul Massarella as a director (2 pages) |
| 12 September 2011 | Appointment of Louis Paul Massarella as a director on 9 September 2011 (2 pages) |
| 15 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
| 15 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
| 25 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 29 July 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 29 July 2008 | Secretary's change of particulars / cobbetts (secretarial) LIMITED / 25/05/2007 (1 page) |
| 29 July 2008 | Secretary's Change of Particulars / cobbetts (secretarial) LIMITED / 25/05/2007 / HouseName/Number was: , now: c/o cobbetts LLP; Street was: ship canal house, now: 58 mosley street; Area was: king street, now: ; Post Code was: M2 4WB, now: M2 3HZ (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from ship canal house king street manchester M2 4WB (1 page) |
| 29 July 2008 | Director's change of particulars / sch (gt nominees) LIMITED / 25/05/2007 (1 page) |
| 29 July 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 29 July 2008 | Director's Change of Particulars / sch (gt nominees) LIMITED / 25/05/2007 / HouseName/Number was: , now: c/o cobbetts LLP; Street was: ship canal house, now: 58 mosley street; Area was: king street, now: ; Region was: lancashire, now: ; Post Code was: M2 4WB, now: M2 3HZ; Country was: united kingdom, now: (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from ship canal house king street manchester M2 4WB (1 page) |
| 18 April 2007 | Return made up to 25/02/07; full list of members (6 pages) |
| 18 April 2007 | Return made up to 25/02/07; full list of members (6 pages) |
| 12 April 2006 | Return made up to 25/02/06; full list of members (6 pages) |
| 12 April 2006 | Return made up to 25/02/06; full list of members (6 pages) |
| 16 March 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 29 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 29 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 9 April 2003 | Resolutions
|
| 9 April 2003 | Resolutions
|
| 11 March 2003 | Resolutions
|
| 11 March 2003 | Resolutions
|
| 25 February 2003 | Incorporation (18 pages) |
| 25 February 2003 | Incorporation (18 pages) |