NEOS RE LIMITED
Overview
| Company Name | NEOS RE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06552317 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEOS RE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEOS RE LIMITED located?
| Registered Office Address | Suite 66, 10 Barley Mow Passage W4 4PH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEOS RE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEOS RE PROPERTY MANAGEMENT LIMITED | Apr 02, 2008 | Apr 02, 2008 |
What are the latest accounts for NEOS RE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for NEOS RE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NEOS RE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed neos re property management LIMITED\certificate issued on 26/10/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Richard Millard on Aug 02, 2012 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||||||
Secretary's details changed for Inter. Gala Corporate Secretaries Limited on Nov 30, 2011 | 2 pages | CH04 | ||||||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||||||
Director's details changed for Richard Millard on Oct 08, 2009 | 2 pages | CH01 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
Who are the officers of NEOS RE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INTER. GALA CORPORATE SECRETARIES LIMITED | Secretary | Floor Victory House 99-101 Regent Street W1B 4EZ London 1st United Kingdom | 137001000001 | |||||||
| MILLARD, Richard | Director | 10 Barley Mow Passage W4 4PH London Suite 66, | United Kingdom | British | Consultant | 88550840001 | ||||
| INTER.GALA LIMITED | Secretary | Floor New Zealand House, 80 Haymarket SW1Y 4TQ London 8th United Kingdom | 129220750001 | |||||||
| INTER.GALA LIMITED | Director | Floor New Zealand House, 80 Haymarket SW1Y 4TQ London 8th United Kingdom | 129220750001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0