NEOS INTERNATIONAL LIMITED
Overview
| Company Name | NEOS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10791247 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEOS INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEOS INTERNATIONAL LIMITED located?
| Registered Office Address | 6th Floor 2 London Wall Place EC2Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEOS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| QML HOLDINGS LIMITED | May 26, 2017 | May 26, 2017 |
What are the latest accounts for NEOS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for NEOS INTERNATIONAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 16, 2022 |
What are the latest filings for NEOS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution | 19 pages | AM23 | ||||||||||||||
Administrator's progress report | 17 pages | AM10 | ||||||||||||||
Administrator's progress report | 17 pages | AM10 | ||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||
Administrator's progress report | 31 pages | AM10 | ||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||||||||||||||
Statement of administrator's proposal | 38 pages | AM03 | ||||||||||||||
Registered office address changed from Unit 3, Westside Park Belmore Way Alvaston Derby Derbyshire DE21 7AZ England to 6th Floor 2 London Wall Place London EC2Y 5AU on Apr 04, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||
Confirmation statement made on Aug 16, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 11, 2022
| 6 pages | RP04SH01 | ||||||||||||||
Sub-division of shares on Aug 11, 2022 | 8 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 11, 2022
| 6 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 25, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Sarn Roger Lloyd as a director on Apr 11, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian Edward Clark as a director on Apr 11, 2022 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 41 pages | AA | ||||||||||||||
Who are the officers of NEOS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Ian Edward | Director | Belmore Way Alvaston DE21 7AZ Derby Unit 3, Westside Park Derbyshire England | England | British | 275148170001 | |||||
| LLOYD, Sarn Roger | Director | Belmore Way Alvaston DE21 7AZ Derby Unit 3, Westside Park Derbyshire England | England | British | 249289780001 | |||||
| ROBERTS, Carl | Director | 2 London Wall Place EC2Y 5AU London 6th Floor | United Kingdom | British | 217287880001 | |||||
| TOTIGER, Hareesh Malleshappa | Director | 2 London Wall Place EC2Y 5AU London 6th Floor | England | Indian | 131130790002 | |||||
| WILLIAMS, Neil James | Director | 2 London Wall Place EC2Y 5AU London 6th Floor | England | British | 230891930001 | |||||
| AMERSI, Mohamed | Director | Lodgefield Road B62 8AR Halesowen Hockley Pattern West Midlands England | United Kingdom | British | 224431260002 |
Who are the persons with significant control of NEOS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cr Consult Limited | Jun 30, 2017 | Meadowland Close Farington Moss PR26 6QW Leyland 15 England | No | ||||||||||
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Natures of Control
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| Njw Projects Limited | Jun 30, 2017 | Summervale Gardens Hagley DY9 0RA Stourbridge 3 England | No | ||||||||||
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Natures of Control
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| Toti International Limited | May 26, 2017 | Beechfield Grove Coombe Dingle BS9 2RZ Bristol 1 Avon England | No | ||||||||||
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Natures of Control
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Does NEOS INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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