NEO MANAGEMENT LTD
| Status | DISSOLVED |
| Company No. | 11259615 |
| Category | Private Limited Company |
| Incorporated | 16 Mar 2018 |
| Age | 6 years, 2 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2021 |
| Years | 3 years, 2 months, 14 days |
SUMMARY
NEO MANAGEMENT LTD is an dissolved private limited company with number 11259615. It was incorporated 6 years, 2 months, 14 days ago, on 16 March 2018 and it was dissolved 3 years, 2 months, 14 days ago, on 16 March 2021. The company address is 5 Elstree Gate 5 Elstree Gate, Borehamwood, WD6 1JD, Hertfordshire.
Company Fillings
Gazette dissolved voluntary
Date: 16 Mar 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Dec 2020
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-06
New address: 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Old address: Unit 3 Second Floor 68 Old Brompton Road London SW7 3LQ England
Documents
Notification of a person with significant control
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Aleksei Evseev
Notification date: 2020-08-19
Documents
Cessation of a person with significant control
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alexander Smirnov
Cessation date: 2020-08-19
Documents
Confirmation statement with updates
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-19
Documents
Appoint person director company with name date
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aleksei Evseev
Appointment date: 2020-08-19
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Smirnov
Termination date: 2020-08-19
Documents
Confirmation statement with updates
Date: 06 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Notification of a person with significant control
Date: 01 May 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alexander Smirnov
Notification date: 2020-05-01
Documents
Cessation of a person with significant control
Date: 01 May 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-01
Psc name: Sophia Barchenkova
Documents
Appoint person director company with name date
Date: 01 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Smirnov
Appointment date: 2020-05-01
Documents
Termination director company with name termination date
Date: 01 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-01
Officer name: Sophia Barchenkova
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Address
Type: AD01
Old address: 77 Eddington Court London London E16 1GW England
Change date: 2020-03-09
New address: Unit 3 Second Floor 68 Old Brompton Road London SW7 3LQ
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control without name date
Date: 26 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Confirmation statement with updates
Date: 24 Nov 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Notification of a person with significant control
Date: 24 Nov 2019
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-11-01
Psc name: Sophia Barchenkova
Documents
Cessation of a person with significant control
Date: 24 Nov 2019
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sergei Kustarjov
Cessation date: 2019-11-01
Documents
Change registered office address company with date old address new address
Date: 13 May 2019
Action Date: 13 May 2019
Category: Address
Type: AD01
Change date: 2019-05-13
New address: 77 Eddington Court London London E16 1GW
Old address: Flat 5, 121 Westbourne Grove London London W2 4UP United Kingdom
Documents
Appoint person director company with name date
Date: 13 May 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sophia Barchenkova
Appointment date: 2019-05-13
Documents
Termination director company with name termination date
Date: 13 May 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Valeryia Sherman
Termination date: 2019-05-13
Documents
Change person director company with change date
Date: 30 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Valeryia Sherman
Change date: 2019-04-01
Documents
Confirmation statement with updates
Date: 03 Apr 2019
Action Date: 15 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-15
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Address
Type: AD01
New address: Flat 5, 121 Westbourne Grove London London W2 4UP
Change date: 2019-04-01
Old address: 77 Eddington Court London London E16 1GW United Kingdom
Documents
Appoint person director company with name date
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-01
Officer name: Miss Valeryia Sherman
Documents
Termination director company with name termination date
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sophia Barchenkova
Termination date: 2019-03-01
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2018
Action Date: 11 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-11
Old address: 77 Eddiington Court London London E16 1GW United Kingdom
New address: 77 Eddington Court London London E16 1GW
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-17
Officer name: Kseniya Keningiser
Documents
Appoint person director company with name date
Date: 18 May 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-18
Officer name: Miss Sophia Barchenkova
Documents
Change registered office address company with date old address new address
Date: 18 May 2018
Action Date: 18 May 2018
Category: Address
Type: AD01
New address: 77 Eddiington Court London London E16 1GW
Change date: 2018-05-18
Old address: 84 Dorking Road Harold Hill Romford RM3 9YX United Kingdom
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