About

Registered Number: 06055030
Date of Incorporation: 16/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 3rd Floor 207 Regent Street, London, W1B 3HH,

 

Founded in 2007, Neccton Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUER, Michael, Mmag. 22 May 2013 - 1
SCHNEEBERGER, Andreas 16 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
INSOLUTION LTD 16 January 2007 19 March 2014 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 06 October 2020
DS01 - Striking off application by a company 29 September 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 22 January 2020
CS01 - N/A 06 February 2019
AA - Annual Accounts 04 February 2019
AA - Annual Accounts 23 February 2018
CS01 - N/A 17 January 2018
PSC04 - N/A 09 November 2017
CH01 - Change of particulars for director 09 November 2017
AA - Annual Accounts 18 February 2017
CS01 - N/A 17 January 2017
AD01 - Change of registered office address 17 February 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 20 January 2016
AD01 - Change of registered office address 13 November 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 03 April 2014
AP04 - Appointment of corporate secretary 19 March 2014
TM02 - Termination of appointment of secretary 19 March 2014
AR01 - Annual Return 22 January 2014
CH01 - Change of particulars for director 04 December 2013
AP01 - Appointment of director 22 May 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 30 January 2013
CH01 - Change of particulars for director 13 December 2012
RESOLUTIONS - N/A 08 October 2012
CERTNM - Change of name certificate 04 September 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 26 January 2012
AD01 - Change of registered office address 06 December 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 20 January 2011
CH01 - Change of particulars for director 16 December 2010
AD01 - Change of registered office address 06 December 2010
AD01 - Change of registered office address 18 November 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 10 April 2008
287 - Change in situation or address of Registered Office 17 January 2008
RESOLUTIONS - N/A 28 February 2007
RESOLUTIONS - N/A 28 February 2007
RESOLUTIONS - N/A 28 February 2007
225 - Change of Accounting Reference Date 28 February 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.