NEO STATE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEO STATE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12710228
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEO STATE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NEO STATE LTD located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for NEO STATE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from PO Box 4385 12710228: Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on Nov 15, 2021

    2 pagesAD01
    AAGY9DY9

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed to PO Box 4385, 12710228: Companies House Default Address, Cardiff, CF14 8LH on Sep 22, 2021

    1 pagesRP05
    RADJXDBS

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJul 01, 2020

    Statement of capital on Jul 01, 2020

    • Capital: GBP 1
    SH01
    X98AQWR7

    Who are the officers of NEO STATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOATENG, Antoinette
    Bridge Street
    HR5 3DJ Kington
    61
    United Kingdom
    Director
    Bridge Street
    HR5 3DJ Kington
    61
    United Kingdom
    EnglandBritishConsultant250333240001

    Who are the persons with significant control of NEO STATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Antoinette Boateng
    Bridge Street
    HR5 3DJ Kington
    61
    United Kingdom
    Jul 01, 2020
    Bridge Street
    HR5 3DJ Kington
    61
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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