Neal's Yard Agency Limited LONDON


Neal\'S Yard Agency Limited was formally closed on 2022-05-03. Neal's Yard Agency was a private limited company that was situated at Palladium House, 1-4 Argyll Street, London, W1F 7LD, ENGLAND. This company (incorporated on 2001-05-11) was run by 1 director and 1 secretary.
Director Ulrike S. who was appointed on 11 May 2001.
Moving on to the secretaries, we can name: Suzanne P. appointed on 07 June 2004.

The company was classified as "travel agency activities" (79110). The latest confirmation statement was filed on 2021-05-11 and last time the accounts were filed was on 31 July 2020. 2016-05-11 was the date of the last annual return.

Neal's Yard Agency Limited Address / Contact

Office Address Palladium House
Office Address2 1-4 Argyll Street
Town London
Post code W1F 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04215254
Date of Incorporation Fri, 11th May 2001
Date of Dissolution Tue, 3rd May 2022
Industry Travel agency activities
End of financial Year 31st July
Company age 21 years old
Account next due date Sat, 30th Apr 2022
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Wed, 25th May 2022
Last confirmation statement dated Tue, 11th May 2021

Company staff

Suzanne P.

Position: Secretary

Appointed: 07 June 2004

Ulrike S.

Position: Director

Appointed: 11 May 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2001

Resigned: 11 May 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 11 May 2001

Resigned: 11 May 2001

Emily H.

Position: Director

Appointed: 11 May 2001

Resigned: 07 June 2004

Emily H.

Position: Secretary

Appointed: 11 May 2001

Resigned: 07 June 2004

People with significant control

Ulrike S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2020-07-31
filed on: 20th, January 2021
Free Download (6 pages)

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