Neos Interactive Ltd.

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dissolved
Unknown

Neos Interactive Ltd.

03564252•Private Limited With Share Capital

Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, UB82FX

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Incorporated

14/05/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Neos Interactive Ltd. (03564252) is a private limited with share capital incorporated on 14/05/1998 (27 years old) and registered in cowley mill road, UB82FX. The company operates under SIC code 62090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 14/05/1998
UB82FX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

22

Shareholders

Board of Directors

3
A
albert john martin abela
director
J
john bernard haysom jackson
director
D
diane zaccar
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-05-2018
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:08-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:30-12-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2016
Resolution
Category:Resolution
Date:30-12-2016
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Address
Date:20-02-2009
Resolution
Category:Resolution
Date:22-12-2008
Resolution
Category:Resolution
Date:22-12-2008
Legacy
Category:Capital
Date:22-12-2008
Legacy
Category:Capital
Date:22-12-2008
Auditors Resignation Company
Category:Auditors
Date:19-12-2008
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Mortgage
Date:21-06-2007
Legacy
Category:Capital
Date:11-09-2006
Legacy
Category:Capital
Date:11-09-2006
Resolution
Category:Resolution
Date:11-09-2006
Resolution
Category:Resolution
Date:11-09-2006
Resolution
Category:Resolution
Date:11-09-2006
Resolution
Category:Resolution
Date:11-09-2006
Resolution
Category:Resolution
Date:11-09-2006
Resolution
Category:Resolution
Date:11-09-2006
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2006
Legacy
Category:Officers
Date:24-02-2006
Resolution
Category:Resolution
Date:24-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:27-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Accounts
Date:07-07-2005
Auditors Resignation Company
Category:Auditors
Date:24-06-2005
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Annual Return
Date:15-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Capital
Date:17-11-2004
Legacy
Category:Capital
Date:17-08-2004
Legacy
Category:Capital
Date:17-08-2004
Resolution
Category:Resolution
Date:17-08-2004
Resolution
Category:Resolution
Date:17-08-2004
Resolution
Category:Resolution
Date:17-08-2004
Resolution
Category:Resolution
Date:17-08-2004
Resolution
Category:Resolution
Date:17-08-2004
Legacy
Category:Capital
Date:17-08-2004
Legacy
Category:Mortgage
Date:30-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2004
Legacy
Category:Officers
Date:02-02-2004
Legacy
Category:Capital
Date:02-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2003
Legacy
Category:Annual Return
Date:07-07-2003
Legacy
Category:Accounts
Date:04-07-2003
Legacy
Category:Capital
Date:01-07-2002
Legacy
Category:Annual Return
Date:01-07-2002
Legacy
Category:Officers
Date:01-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2002
Miscellaneous
Category:Miscellaneous
Date:15-05-2002
Resolution
Category:Resolution
Date:24-04-2002
Resolution
Category:Resolution
Date:24-04-2002
Resolution
Category:Resolution
Date:24-04-2002
Resolution
Category:Resolution
Date:24-04-2002
Resolution
Category:Resolution
Date:24-04-2002
Resolution
Category:Resolution
Date:24-04-2002
Legacy
Category:Capital
Date:24-04-2002
Legacy
Category:Capital
Date:06-03-2002
Resolution
Category:Resolution
Date:06-03-2002
Resolution
Category:Resolution
Date:06-03-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Officers
Date:04-01-2002
Legacy
Category:Annual Return
Date:28-09-2001
Legacy
Category:Annual Return
Date:28-09-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2016
Filing Date30/12/2015
Latest Accounts30/12/2014

Trading Addresses

3-11 Dod Street, London, E147EQ
Unit 1, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB82FXRegistered

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Contact

Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, UB82FX