NEO E&P MIDCO LIMITED
Overview
| Company Name | NEO E&P MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11879403 |
| 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 NEO E&P MIDCO LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is NEO E&P MIDCO LIMITED located?
| Registered Office Address | 30 St. Mary Axe EC3A 8BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEO E&P MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2020 |
What are the latest filings for NEO E&P MIDCO 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 | 2 pages | DS01 | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2019 | 5 pages | AA | ||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||
Appointment of Russell Alexander Alton as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Register(s) moved to registered office address 30 st. Mary Axe London EC3A 8BF | 1 pages | AD04 | ||
Register inspection address has been changed from C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley, Fareham PO15 7AD England to 30 st. Mary Axe London EC3A 8BF | 1 pages | AD02 | ||
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on Oct 07, 2020 | 1 pages | TM02 | ||
Appointment of Burness Paull Llp as a secretary on Oct 07, 2020 | 2 pages | AP04 | ||
Termination of appointment of Glenn David Benjamin Corrie as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Robert Stephen Adams as a director on Jul 22, 2020 | 2 pages | AP01 | ||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Aztec Financial Services (Uk) Limited as a secretary on Mar 18, 2020 | 2 pages | AP04 | ||
Termination of appointment of John Nicolas Knight as a director on Mar 18, 2020 | 1 pages | TM01 | ||
Termination of appointment of Einar Gjelsvik as a director on Mar 18, 2020 | 1 pages | TM01 | ||
Termination of appointment of Oliver John Hampden Dunn as a director on Mar 18, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Harris as a director on Mar 18, 2020 | 2 pages | AP01 | ||
Register(s) moved to registered inspection location C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley, Fareham PO15 7AD | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley, Fareham PO15 7AD | 1 pages | AD02 | ||
Appointment of Mr Andrew Graham Mcintosh as a director on Mar 18, 2020 | 2 pages | AP01 | ||
Who are the officers of NEO E&P MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 275617380001 | ||||||||||||||
| ADAMS, Robert Stephen | Director | St. Mary Axe EC3A 8BF London 30 England | England | British | Director | 187367690001 | ||||||||||||
| ALTON, Russell Alexander | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | England | British | Ceo | 276172990001 | ||||||||||||
| HARRIS, Paul | Director | St. Mary Axe EC3A 8BF London 30 England | United Kingdom | British | Director | 266501410001 | ||||||||||||
| MCINTOSH, Andrew Graham | Director | St. Mary Axe EC3A 8BF London 30 England | Scotland | British | Director | 262992390001 | ||||||||||||
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Solent Business Park Parkway South PO15 7AD Whiteley, Fareham Forum 4 Hampshire England |
| 178256770001 | ||||||||||||||
| CORRIE, Glenn David Benjamin | Director | St. Mary Axe EC3A 8BF London 30 England | England | British | Director | 262295620001 | ||||||||||||
| DUNN, Oliver John Hampden | Director | St. Mary Axe EC3A 8BF London 30 England | England | English | Director | 256299230001 | ||||||||||||
| GJELSVIK, Einar | Director | St. Mary Axe EC3A 8BF London 30 England | Norway | Norwegian | Company Director | 163512610001 | ||||||||||||
| KNIGHT, John Nicolas | Director | St. Mary Axe EC3A 8BF London 30 England | United Kingdom | British | Company Director | 76603390003 |
Who are the persons with significant control of NEO E&P MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neo E&P Holding Limited | Mar 13, 2019 | 10-11 Gray's Inn Square WC1R 5JD London Lower Ground | No | ||||||||||
| |||||||||||||
Natures of Control
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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