Neos Engineering Limited

DataGardener
neos engineering limited
dissolved
Unknown

Neos Engineering Limited

00473086Private Limited With Share Capital

6Th Floor 2 London Wall Place, London, EC2Y5AU
Incorporated

21/09/1949

Company Age

76 years

Directors

3

Employees

SIC Code

25110

Risk

not scored

Company Overview

Registration, classification & business activity

Neos Engineering Limited (00473086) is a private limited with share capital incorporated on 21/09/1949 (76 years old) and registered in london, EC2Y5AU. The company operates under SIC code 25110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 25110
Unknown
Incorporated 21/09/1949
EC2Y5AU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

2

CCJs

Board of Directors

3

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-06-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:26-03-2025
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 Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-02-2024
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:13-02-2024
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
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:12-04-2023
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:15-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-11-2021
Resolution
Category:Resolution
Date:30-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2021
Resolution
Category:Resolution
Date:21-07-2021
Memorandum Articles
Category:Incorporation
Date:21-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2011
Termination Secretary Company With Name
Category:Officers
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Move Registers To Sail Company
Category:Address
Date:23-11-2009
Change Sail Address Company
Category:Address
Date:23-11-2009
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:30-11-2006
Legacy
Category:Officers
Date:21-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2006
Legacy
Category:Annual Return
Date:28-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:18-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2003
Legacy
Category:Annual Return
Date:07-12-2002
Legacy
Category:Annual Return
Date:12-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2001
Legacy
Category:Officers
Date:12-03-2001
Legacy
Category:Officers
Date:12-03-2001
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:18-01-2000
Legacy
Category:Annual Return
Date:14-12-1999
Legacy
Category:Officers
Date:14-05-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:08-01-1999
Legacy
Category:Annual Return
Date:04-12-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:15-01-1998
Legacy
Category:Annual Return
Date:02-01-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2023
Filing Date29/04/2022
Latest Accounts31/07/2021

Trading Addresses

6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
Pedmore Road, Dudley, West Midlands, DY20RD

Contact