Company NameNe Commodities Limited
Company StatusDissolved
Company Number06747046
CategoryPrivate Limited Company
Incorporation Date11 November 2008(15 years, 5 months ago)
Dissolution Date24 December 2013 (10 years, 4 months ago)
Previous NameRVN International Leisure Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112Agents in sale of fuels, ores, etc.
SIC 46120Agents involved in the sale of fuels, ores, metals and industrial chemicals
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Clare Jane Rutherford
Date of BirthApril 1972 (Born 52 years ago)
NationalityEnglish
StatusClosed
Appointed11 November 2008(same day as company formation)
RoleProposed Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Northfield Road
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 3UN

Location

Registered Address40, Northfield Road
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 3UN
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Shareholders

100 at £1Mrs Clare Jane Rutherford
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,726
Cash£50
Current Liabilities£7,776

Accounts

Latest Accounts31 July 2011 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

24 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2013Voluntary strike-off action has been suspended (1 page)
28 August 2013Voluntary strike-off action has been suspended (1 page)
9 July 2013First Gazette notice for voluntary strike-off (1 page)
9 July 2013First Gazette notice for voluntary strike-off (1 page)
25 June 2013Application to strike the company off the register (3 pages)
25 June 2013Application to strike the company off the register (3 pages)
3 December 2012Annual return made up to 11 November 2012
Statement of capital on 2012-12-03
  • GBP 100
(15 pages)
3 December 2012Annual return made up to 11 November 2012
Statement of capital on 2012-12-03
  • GBP 100
(15 pages)
24 April 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
24 April 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
5 January 2012Annual return made up to 11 November 2011 (15 pages)
5 January 2012Annual return made up to 11 November 2011 (15 pages)
25 February 2011Total exemption small company accounts made up to 31 July 2010 (3 pages)
25 February 2011Total exemption small company accounts made up to 31 July 2010 (3 pages)
25 November 2010Register inspection address has been changed (2 pages)
25 November 2010Register(s) moved to registered inspection location (2 pages)
25 November 2010Register(s) moved to registered inspection location (2 pages)
25 November 2010Register inspection address has been changed (2 pages)
25 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (15 pages)
25 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (15 pages)
23 June 2010Change of name notice (3 pages)
23 June 2010Company name changed rvn international leisure LTD\certificate issued on 23/06/10
  • RES15 ‐ Change company name resolution on 2010-06-16
(3 pages)
23 June 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-16
(3 pages)
23 June 2010Change of name notice (3 pages)
18 December 2009Statement of company's objects (2 pages)
18 December 2009Statement of company's objects (2 pages)
13 December 2009Accounts for a dormant company made up to 31 July 2009 (3 pages)
13 December 2009Accounts for a dormant company made up to 31 July 2009 (3 pages)
27 November 2009Previous accounting period shortened from 30 November 2009 to 31 July 2009 (3 pages)
27 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (15 pages)
27 November 2009Statement of capital following an allotment of shares on 31 August 2009
  • GBP 199
(3 pages)
27 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (15 pages)
27 November 2009Statement of capital following an allotment of shares on 11 November 2008
  • GBP 101
(3 pages)
27 November 2009Statement of capital following an allotment of shares on 31 August 2009
  • GBP 199
(3 pages)
27 November 2009Previous accounting period shortened from 30 November 2009 to 31 July 2009 (3 pages)
27 November 2009Statement of capital following an allotment of shares on 11 November 2008
  • GBP 101
(3 pages)
25 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
25 November 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
11 November 2008Incorporation (12 pages)
11 November 2008Incorporation (12 pages)