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Neos Interactive Ltd

Neos Interactive Ltd is a dissolved company incorporated on 14 May 1998 with the registered office located in Uxbridge, Greater London. Neos Interactive Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 8 May 2018 (7 years ago)
Was 19 years old at the time of dissolution
Company No
03564252
Private limited company
Age
27 years
Incorporated 14 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Unit 1 First Floor
Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
49
Controllers (PSC)
-
John Bernard Haysom Jackson
Director • British • Lives in UK • Born in May 1929
Mr Albert John Martin Abela
Director • British • Lives in UK • Born in Dec 1970
Diane Zaccar
Director • Manager • Lebanese • Born in Jun 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Dec 2014
For period 30 Dec ⟶ 30 Dec 2014
Traded for 12 months
Cash in Bank
£6K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33K
Decreased by £99K (-75%)
Total Liabilities
-£1.95M
Decreased by £17K (-1%)
Net Assets
-£1.92M
Decreased by £82K (+4%)
Debt Ratio (%)
5918%
Increased by 4425.76% (+297%)
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Latest Activity
Registered Address Changed
7 Years Ago on 11 Jan 2018
Registered Address Changed
8 Years Ago on 3 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 30 Dec 2016
Confirmation Submitted
9 Years Ago on 15 Nov 2016
Small Accounts Submitted
9 Years Ago on 30 Dec 2015
Accounting Period Shortened
10 Years Ago on 30 Sep 2015
Sally Abela Resigned
10 Years Ago on 30 Sep 2015
Christopher Andrew Morgan Resigned
10 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 2 Sep 2015
Small Accounts Submitted
11 Years Ago on 26 Sep 2014
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Documents
Submitted on 8 May 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Feb 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 11 January 2018
Submitted on 11 Jan 2018
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 3 January 2017
Submitted on 3 Jan 2017
Statement of affairs with form 4.19
Submitted on 30 Dec 2016
Appointment of a voluntary liquidator
Submitted on 30 Dec 2016
Resolutions
Submitted on 30 Dec 2016
Annual return made up to 14 May 2016. List of shareholders has changed
Submitted on 15 Nov 2016
Total exemption small company accounts made up to 30 December 2014
Submitted on 30 Dec 2015
Termination of appointment of Christopher Andrew Morgan as a director on 30 September 2015
Submitted on 30 Sep 2015
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Repayment History
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