| Company Name | Neo & Co (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07677090 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 10 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | James Ash |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2012(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 11 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
| Director Name | Mr Richard Cross |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2011(6 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Wimpole Street London W1G 8GP |
| Director Name | Ms Carol Kempster |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2012(1 year, 2 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 20 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Wimpole Street London W1G 8GP |
Location
| Registered Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Shareholders
| 100 at £1 | Carol Kempster 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 November 2013 | Liquidators' statement of receipts and payments to 1 November 2013 (4 pages) |
| 11 November 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 November 2013 | Liquidators statement of receipts and payments to 1 November 2013 (4 pages) |
| 11 November 2013 | Liquidators' statement of receipts and payments to 1 November 2013 (4 pages) |
| 11 November 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 November 2013 | Liquidators statement of receipts and payments to 1 November 2013 (4 pages) |
| 7 December 2012 | Registered office address changed from 29 Wimpole Street London W1G 8GP United Kingdom on 7 December 2012 (2 pages) |
| 7 December 2012 | Registered office address changed from 29 Wimpole Street London W1G 8GP United Kingdom on 7 December 2012 (2 pages) |
| 7 December 2012 | Registered office address changed from 29 Wimpole Street London W1G 8GP United Kingdom on 7 December 2012 (2 pages) |
| 30 November 2012 | Resolutions
|
| 30 November 2012 | Statement of affairs with form 4.19 (6 pages) |
| 30 November 2012 | Statement of affairs with form 4.19 (6 pages) |
| 30 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2012 | Resolutions
|
| 30 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2012 | Appointment of James Ash as a director (2 pages) |
| 20 November 2012 | Termination of appointment of Carol Kempster as a director on 20 November 2012 (1 page) |
| 20 November 2012 | Appointment of James Ash as a director on 20 November 2012 (2 pages) |
| 20 November 2012 | Termination of appointment of Carol Kempster as a director (1 page) |
| 4 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 4 September 2012 | Appointment of Mrs Carol Kempster as a director (2 pages) |
| 4 September 2012 | Appointment of Mrs Carol Kempster as a director on 4 September 2012 (2 pages) |
| 4 September 2012 | Termination of appointment of Richard Cross as a director (1 page) |
| 4 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 4 September 2012 | Termination of appointment of Richard Cross as a director on 4 September 2012 (1 page) |
| 4 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 9 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2011 | Appointment of Mr Richard Cross as a director (2 pages) |
| 27 June 2011 | Appointment of Mr Richard Cross as a director (2 pages) |
| 22 June 2011 | Termination of appointment of Laurence Adams as a director (1 page) |
| 22 June 2011 | Termination of appointment of Laurence Adams as a director (1 page) |
| 21 June 2011 | Incorporation (45 pages) |
| 21 June 2011 | Incorporation (45 pages) |