NEOS INTERACTIVE LTD.

Q: What is the latest filing for NEOS INTERACTIVE LTD.?

The latest filing was on 07/05/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

13/05/1998

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1998)

07/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

10/01/2018

Registered office address changed from St Martins House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2018-01-11

View PDF (2 pages)

02/01/2017

Registered office address changed from Bryant House Bryant Road Rochester Kent ME2 3EW to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 2017-01-03

View PDF (2 pages)

29/12/2016

Statement of affairs with form 4.19

View PDF (7 pages)

29/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2016

Resolutions

View PDF (1 pages)

14/11/2016

Annual return made up to 2016-05-14. List of shareholders has changed

View PDF (19 pages)

29/12/2015

Total exemption small company accounts made up to 2014-12-30

View PDF (10 pages)

29/09/2015

Termination of appointment of Christopher Andrew Morgan as a director on 2015-09-30

View PDF (1 pages)

29/09/2015

Termination of appointment of Sally Abela as a secretary on 2015-09-30

View PDF (1 pages)

29/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

01/09/2015

Annual return made up to 2015-05-14

View PDF (16 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (11 pages)

19/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (21 pages)

05/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

08/07/2013

Annual return made up to 2013-05-14

View PDF (16 pages)

12/06/2013

Director's details changed for Albert John Martin Abela on 2013-01-04

View PDF (2 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

24/05/2012

Annual return made up to 2012-05-14. List of shareholders has changed

View PDF (15 pages)

25/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

16/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (21 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

21/07/2010

Annual return made up to 2010-05-14

View PDF (12 pages)

23/06/2010

Secretary's details changed for Sally Abela on 2010-05-05

View PDF (1 pages)

08/11/2009

Current accounting period extended from 2009-08-31 to 2009-12-31

View PDF (1 pages)

14/07/2009

Return made up to 14/05/09; change of members

View PDF (6 pages)

14/07/2009

Director's change of particulars / christopher morgan / 20/04/2008

View PDF (1 pages)

01/07/2009

Full accounts made up to 2008-08-31

View PDF (16 pages)

19/02/2009

Registered office changed on 20/02/2009 from 29-30 fitzroy square london W1T 6LQ

View PDF (1 pages)

21/12/2008

Resolutions

View PDF (12 pages)

21/12/2008

Resolutions

View PDF (1 pages)

21/12/2008

Ad 14/07/08\gbp si [email protected]=1250\gbp ic 10746486.34/10747736.34\

View PDF (2 pages)

21/12/2008

Ad 13/06/08\gbp si [email protected]=1498868.4\gbp ic 9247617.94/10746486.34\

View PDF (2 pages)

18/12/2008

Auditor's resignation

View PDF (1 pages)

16/06/2008

Return made up to 14/05/08; full list of members

View PDF (28 pages)

13/05/2008

Full accounts made up to 2007-08-31

View PDF (15 pages)

12/12/2007

Full accounts made up to 2006-08-31

View PDF (18 pages)

28/10/2007

New director appointed

View PDF (2 pages)

27/06/2007

Return made up to 14/05/07; full list of members

View PDF (21 pages)

26/06/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2006

Ad 19/07/06--------- £ si [email protected]= 2400000 £ ic 6847617/9247617

View PDF (2 pages)

10/09/2006

S-div 13/06/06

View PDF (1 pages)

10/09/2006

Resolutions

View PDF (0 pages)

10/09/2006

Resolutions

View PDF (0 pages)

10/09/2006

Resolutions

View PDF (1 pages)

10/09/2006

Resolutions

View PDF (0 pages)

10/09/2006

Resolutions

View PDF (0 pages)

10/09/2006

Resolutions

View PDF (11 pages)

25/06/2006

Return made up to 14/05/06; full list of members

View PDF (19 pages)

15/05/2006

Full accounts made up to 2005-08-31

View PDF (20 pages)

23/02/2006

Secretary's particulars changed

View PDF (1 pages)

23/02/2006

Resolutions

View PDF (1 pages)

06/12/2005

Full accounts made up to 2004-08-31

View PDF (22 pages)

26/09/2005

Return made up to 14/05/05; full list of members

View PDF (18 pages)

20/09/2005

Director resigned

View PDF (1 pages)

06/07/2005

Delivery ext'd 3 mth 31/08/04

View PDF (2 pages)

23/06/2005

Auditor's resignation

View PDF (1 pages)

14/12/2004

Director's particulars changed

View PDF (1 pages)

14/12/2004

Return made up to 14/05/04; full list of members

View PDF (19 pages)

12/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

Director resigned

View PDF (1 pages)

16/11/2004

Ad 18/05/04--------- £ si [email protected]=132 £ ic 6847484/6847616

View PDF (2 pages)

16/08/2004

Ad 18/05/04--------- £ si [email protected]=2637827 £ ic 4209657/6847484

View PDF (2 pages)

16/08/2004

Conso 18/05/04

View PDF (2 pages)

16/08/2004

Resolutions

View PDF (0 pages)

16/08/2004

Resolutions

View PDF (11 pages)

16/08/2004

Resolutions

View PDF (0 pages)

16/08/2004

Resolutions

View PDF (0 pages)

16/08/2004

Resolutions

View PDF (1 pages)

16/08/2004

£ nc 7000000/20000000 18/05/04

View PDF (2 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2004

Full accounts made up to 2003-08-31

View PDF (18 pages)

01/02/2004

Director resigned

View PDF (1 pages)

01/12/2003

Ad 03/11/03--------- £ si [email protected]=300057 £ ic 3909600/4209657

View PDF (2 pages)

23/09/2003

Full accounts made up to 2002-08-31

View PDF (17 pages)

06/07/2003

Return made up to 14/05/03; full list of members

View PDF (18 pages)

03/07/2003

Delivery ext'd 3 mth 31/08/02

View PDF (2 pages)

30/06/2002

Ad 19/06/02--------- £ si [email protected]=1909600 £ ic 2000000/3909600

View PDF (5 pages)

30/06/2002

Return made up to 14/05/02; full list of members

View PDF (14 pages)

30/06/2002

Director resigned

View PDF (1 pages)

28/06/2002

Full accounts made up to 2001-08-31

View PDF (17 pages)

14/05/2002

Miscellaneous

View PDF (9 pages)

23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (13 pages)

23/04/2002

£ nc 5000000/7000000 17/04/02

View PDF (2 pages)

05/03/2002

Nc inc already adjusted 29/10/01

View PDF (1 pages)

05/03/2002

Resolutions

View PDF (0 pages)

05/03/2002

Resolutions

View PDF (1 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

27/02/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

Director resigned

View PDF (1 pages)

27/09/2001

Return made up to 14/05/01; full list of members

View PDF (10 pages)

27/09/2001

Location of register of members address changed

View PDF (0 pages)

27/09/2001

Registered office changed on 28/09/01 from: 29/30 fitzroy square london W1P 6LQ

View PDF (1 pages)

20/08/2001

Full accounts made up to 2000-08-31

View PDF (15 pages)

02/07/2001

Delivery ext'd 3 mth 31/08/00

View PDF (1 pages)

25/06/2001

Conve 12/06/01

View PDF (1 pages)

25/06/2001

Ad 12/06/01--------- £ si [email protected]=1999800 £ ic 200/2000000

View PDF (8 pages)

25/06/2001

Nc inc already adjusted 12/06/01

View PDF (1 pages)

25/06/2001

Resolutions

View PDF (0 pages)

25/06/2001

Resolutions

View PDF (0 pages)

25/06/2001

Resolutions

View PDF (0 pages)

25/06/2001

Resolutions

View PDF (13 pages)

07/05/2001

Director resigned

View PDF (1 pages)

07/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (4 pages)

20/06/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

04/06/2000

Memorandum and Articles of Association

View PDF (18 pages)

04/06/2000

Resolutions

View PDF (0 pages)

04/06/2000

Resolutions

View PDF (0 pages)

04/06/2000

Resolutions

View PDF (2 pages)

04/06/2000

Resolutions

View PDF (1 pages)

30/03/2000

Certificate of change of name

View PDF (2 pages)

15/03/2000

Full accounts made up to 1999-08-31

View PDF (14 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

29/07/1999

Registered office changed on 30/07/99 from: 21 southampton row london WC1B 5HS

View PDF (1 pages)

29/07/1999

Accounting reference date extended from 31/05/99 to 31/08/99

View PDF (1 pages)

30/06/1999

Ad 23/04/99--------- £ si 198@1

View PDF (2 pages)

30/06/1999

£ nc 1000/200 22/04/99

View PDF (1 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

New director appointed

View PDF (2 pages)

30/06/1999

New director appointed

View PDF (2 pages)

30/06/1999

New director appointed

View PDF (2 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

20/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1998

Certificate of change of name

View PDF (2 pages)

23/11/1998

Registered office changed on 24/11/98 from: palace house 3 cathedral street london SE1 9DE

View PDF (1 pages)

11/11/1998

New secretary appointed

View PDF (2 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

04/10/1998

Certificate of change of name

View PDF (2 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

Registered office changed on 14/08/98 from: 376 euston road london NW1 3BL

View PDF (1 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

13/05/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/12/2015

Last accounts made up to

29/12/2014View PDF

Confirmation

Last statement dated

29/12/2014

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Financial Ratios

NEOS INTERACTIVE LTD. has not submitted financial statements

NEOS INTERACTIVE LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NEOS INTERACTIVE LTD.

NEOS INTERACTIVE LTD. is a Dissolved company incorporated on 13/05/1998 with the registered office located at Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEOS INTERACTIVE LTD.?

NEOS INTERACTIVE LTD. is currently Dissolved. It was registered on 13/05/1998 and dissolved on 07/05/2018.

Where is NEOS INTERACTIVE LTD. located?

NEOS INTERACTIVE LTD. is registered at Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX.

What does NEOS INTERACTIVE LTD. do?

NEOS INTERACTIVE LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for NEOS INTERACTIVE LTD.?

The latest filing was on 07/05/2018: Final Gazette dissolved following liquidation.