Neos Composites Limited
Company Profile
dissolved
UnknownNeos Composites Limited
06829127•Private Limited With Share Capital
6Th Floor 2 London Wall Place, London, EC2Y5AU
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Incorporated
24/02/2009
Company Age
17 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Neos Composites Limited (06829127) is a private limited with share capital incorporated on 24/02/2009 (17 years old) and registered in london, EC2Y5AU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 24/02/2009
EC2Y5AU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
90
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-06-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:24-03-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-10-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-04-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:23-03-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-10-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:22-06-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:23-05-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:22-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Resolution
Category:Resolution
Date:24-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2020
Memorandum Articles
Category:Incorporation
Date:20-07-2020
Resolution
Category:Resolution
Date:20-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2016
Capital Allotment Shares
Category:Capital
Date:16-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Resolution
Category:Resolution
Date:29-09-2014
Capital Cancellation Shares
Category:Capital
Date:29-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:29-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2011
Resolution
Category:Resolution
Date:26-04-2011
Resolution
Category:Resolution
Date:26-04-2011
Capital Allotment Shares
Category:Capital
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2009
Incorporation Company
Category:Incorporation
Date:24-02-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/03/2023
Filing Date31/03/2022
Latest Accounts31/03/2021
Trading Addresses
Unit 3, Brymill Industrial Estate, Brown Lion Street, Tipton, West Midlands, DY49EG
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
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