Neos Resources Plc

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dissolved

Neos Resources Plc

05212852•Public Limited With Share Capital

55 Gower Street, London, WC1E6HQ

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Incorporated

24/08/2004

Company Age

21 years

Directors

1

Employees

—

SIC Code

46719

Risk

—

Company Overview

Registration, classification & business activity

Neos Resources Plc (05212852) is a public limited with share capital incorporated on 24/08/2004 (21 years old) and registered in london, WC1E6HQ. The company operates under SIC code 46719.

Public Limited With Share Capital
SIC: 46719
Incorporated 24/08/2004
WC1E6HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

CCJs

Board of Directors

1
B
brian alan myerson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:12-09-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:16-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:15-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Annual Return Company
Category:Annual Return
Date:05-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Auditors Resignation Company
Category:Auditors
Date:18-03-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Move Registers To Sail Company
Category:Address
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-09-2013
Move Registers To Registered Office Company
Category:Address
Date:19-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Resolution
Category:Resolution
Date:20-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Legacy
Category:Mortgage
Date:19-03-2012
Legacy
Category:Mortgage
Date:19-03-2012
Legacy
Category:Mortgage
Date:19-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Auditors Resignation Company
Category:Auditors
Date:21-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2011
Resolution
Category:Resolution
Date:07-11-2011
Capital Allotment Shares
Category:Capital
Date:07-11-2011
Resolution
Category:Resolution
Date:20-09-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:12-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:15-12-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Resolution
Category:Resolution
Date:04-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:23-03-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Capital Allotment Shares
Category:Capital
Date:29-01-2010
Legacy
Category:Mortgage
Date:21-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Move Registers To Sail Company
Category:Address
Date:23-10-2009
Change Sail Address Company
Category:Address
Date:23-10-2009
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Resolution
Category:Resolution
Date:03-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Annual Return
Date:18-09-2008
Legacy
Category:Officers
Date:15-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2008
Resolution
Category:Resolution
Date:04-06-2008
Legacy
Category:Address
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Capital
Date:20-05-2008
Legacy
Category:Capital
Date:20-05-2008
Resolution
Category:Resolution
Date:20-05-2008
Legacy
Category:Officers
Date:20-03-2008

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date31/12/2016
Filing Date14/03/2016
Latest Accounts30/06/2015

Trading Addresses

55 Gower Street, London, WC1E6HQRegistered

Contact

55 Gower Street, London, WC1E6HQ