| Company Name | Neon Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07750355 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2011(12 years, 8 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Kayle Anthony Rattigan |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2015(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Park Cross Street Leeds LS1 2QH |
| Director Name | Mr Kayle Anthony Rattigan |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Felnex Close Cross Green Industrial Estate Leeds LS9 0SR |
| Director Name | Mr Paul Greenaway |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2015(3 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 02 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Peel Mills Commercial Street Morley Leeds LS27 8AZ |
Contact
| Website | www.neonbox.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 3502864 |
| Telephone region | Leeds |
Location
| Registered Address | 32 Park Cross Street Leeds LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,453 |
| Cash | £585 |
| Current Liabilities | £12,784 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2018 | Application to strike the company off the register (3 pages) |
| 31 January 2018 | Total exemption small company accounts made up to 28 February 2017 (6 pages) |
| 23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2017 | Registered office address changed from Solks Building Brandon Street Leeds LS12 2ED to 32 Park Cross Street Leeds LS1 2QH on 21 December 2017 (1 page) |
| 21 December 2017 | Registered office address changed from Solks Building Brandon Street Leeds LS12 2ED to 32 Park Cross Street Leeds LS1 2QH on 21 December 2017 (1 page) |
| 21 December 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
| 31 May 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
| 6 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Registered office address changed from 1 Felnex Close Cross Green Industrial Estate Leeds LS9 0SR to Solks Building Brandon Street Leeds LS12 2ED on 18 September 2015 (1 page) |
| 18 September 2015 | Registered office address changed from 1 Felnex Close Cross Green Industrial Estate Leeds LS9 0SR to Solks Building Brandon Street Leeds LS12 2ED on 18 September 2015 (1 page) |
| 18 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 May 2015 | Termination of appointment of Paul Greenaway as a director on 2 April 2015 (1 page) |
| 27 May 2015 | Appointment of Mr Kayle Rattigan as a director on 2 April 2015 (2 pages) |
| 27 May 2015 | Appointment of Mr Kayle Rattigan as a director on 2 April 2015 (2 pages) |
| 27 May 2015 | Appointment of Mr Kayle Rattigan as a director on 2 April 2015 (2 pages) |
| 27 May 2015 | Termination of appointment of Paul Greenaway as a director on 2 April 2015 (1 page) |
| 27 May 2015 | Termination of appointment of Paul Greenaway as a director on 2 April 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Kayle Anthony Rattigan as a director on 2 April 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Kayle Anthony Rattigan as a director on 2 April 2015 (1 page) |
| 2 April 2015 | Appointment of Mr Paul Greenaway as a director on 2 April 2015 (2 pages) |
| 2 April 2015 | Appointment of Mr Paul Greenaway as a director on 2 April 2015 (2 pages) |
| 2 April 2015 | Termination of appointment of Kayle Anthony Rattigan as a director on 2 April 2015 (1 page) |
| 2 April 2015 | Appointment of Mr Paul Greenaway as a director on 2 April 2015 (2 pages) |
| 29 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 4 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 22 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 12 September 2012 | Director's details changed for Mr Kayle Anthony Rattigan on 20 August 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Director's details changed for Mr Kayle Anthony Rattigan on 20 August 2012 (2 pages) |
| 16 July 2012 | Registered office address changed from Unit 18 Millshaw Park Ind Estate Millshaw Park Avenue Leeds LS11 0LR England on 16 July 2012 (1 page) |
| 16 July 2012 | Registered office address changed from Unit 18 Millshaw Park Ind Estate Millshaw Park Avenue Leeds LS11 0LR England on 16 July 2012 (1 page) |
| 23 August 2011 | Incorporation
|
| 23 August 2011 | Incorporation
|