Neo Corporations Limited
- Dissolved
- Incorporated on 3 Aug 2000
Reg Address: Gladstone House, 77-79 High Street, Egham TW20 9HY
- Summary The company with name "Neo Corporations Limited" is a ltd and located in Gladstone House, 77-79 High Street, Egham TW20 9HY. Neo Corporations Limited is currently in dissolved status and it was incorporated on 3 Aug 2000 (23 years 10 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Neo Corporations Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mark Terence Walls | Secretary | 3 Aug 2000 | British | Active |
| 2 | Ben Paul Achilleas | Director | 3 Aug 2000 | British | Active |
| 3 | Mark Terence Walls | Director | 3 Aug 2000 | British | Active |
| 4 | Howard Thomas | Nominee Secretary | 3 Aug 2000 | - | Resigned 3 Aug 2000 |
| 5 | William Andrew Joseph Tester | Nominee Director | 3 Aug 2000 | British | Resigned 3 Aug 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Neo Corporations Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 16 Sep 2015 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Creditors Return Of Final Meeting | 16 Jun 2015 | Download PDF 11 Pages |
| 3 | Address - Change Registered Office Company With Date Old | 17 Feb 2014 | Download PDF 2 Pages |
| 4 | Insolvency - Liquidation Voluntary Statement Of Affairs With Form Attached | 14 Feb 2014 | Download PDF 9 Pages |
| 5 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 14 Feb 2014 | Download PDF 1 Pages |
| 6 | Resolution | 14 Feb 2014 | Download PDF 1 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Aug 2013 | Download PDF 5 Pages |
| 8 | Address - Change Sail Company | 30 Aug 2013 | Download PDF 1 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 30 Aug 2013 | Download PDF 2 Pages |
| 10 | Address - Move Registers To Sail Company | 30 Aug 2013 | Download PDF 1 Pages |
| 11 | Address - Change Registered Office Company With Date Old | 15 Apr 2013 | Download PDF 1 Pages |
| 12 | Accounts - Total Exemption Small | 28 Dec 2012 | Download PDF 5 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2012 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Small | 2 Jan 2012 | Download PDF 5 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Aug 2011 | Download PDF 5 Pages |
| 16 | Address - Change Registered Office Company With Date Old | 11 Jul 2011 | Download PDF 1 Pages |
| 17 | Address - Change Registered Office Company With Date Old | 16 Jun 2011 | Download PDF 1 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Aug 2010 | Download PDF 5 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 26 Aug 2010 | Download PDF 2 Pages |
| 20 | Accounts - Total Exemption Small | 2 Jul 2010 | Download PDF 8 Pages |
| 21 | Address - Change Registered Office Company With Date Old | 20 May 2010 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2009 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 10 Aug 2009 | Download PDF 7 Pages |
| 24 | Annual Return - Legacy | 18 Dec 2008 | Download PDF 4 Pages |
| 25 | Accounts - Total Exemption Small | 2 Nov 2008 | Download PDF 5 Pages |
| 26 | Accounts - Total Exemption Small | 16 Jan 2008 | Download PDF 7 Pages |
| 27 | Annual Return - Legacy | 1 Oct 2007 | Download PDF 2 Pages |
| 28 | Address - Legacy | 1 Oct 2007 | Download PDF 1 Pages |
| 29 | Accounts - Total Exemption Small | 28 Nov 2006 | Download PDF 7 Pages |
| 30 | Annual Return - Legacy | 15 Sep 2006 | Download PDF 7 Pages |
| 31 | Address - Legacy | 11 Jul 2006 | Download PDF 1 Pages |
| 32 | Accounts - Total Exemption Small | 29 Nov 2005 | Download PDF 5 Pages |
| 33 | Accounts - Amended Made Up Date | 22 Sep 2005 | Download PDF 4 Pages |
| 34 | Accounts - Amended Made Up Date | 22 Sep 2005 | Download PDF 4 Pages |
| 35 | Annual Return - Legacy | 5 Sep 2005 | Download PDF 7 Pages |
| 36 | Accounts - Total Exemption Full | 30 Sep 2004 | Download PDF 11 Pages |
| 37 | Annual Return - Legacy | 16 Sep 2004 | Download PDF 7 Pages |
| 38 | Accounts - Total Exemption Full | 11 Nov 2003 | Download PDF 12 Pages |
| 39 | Accounts - Legacy | 20 Oct 2003 | Download PDF 1 Pages |
| 40 | Annual Return - Legacy | 12 Aug 2003 | Download PDF 7 Pages |
| 41 | Accounts - Total Exemption Small | 13 Jun 2003 | Download PDF 4 Pages |
| 42 | Annual Return - Legacy | 12 Aug 2002 | Download PDF 7 Pages |
| 43 | Accounts - Total Exemption Small | 29 May 2002 | Download PDF 4 Pages |
| 44 | Address - Legacy | 11 Dec 2001 | Download PDF 1 Pages |
| 45 | Capital - Legacy | 19 Sep 2001 | Download PDF 2 Pages |
| 46 | Annual Return - Legacy | 19 Sep 2001 | Download PDF 6 Pages |
| 47 | Address - Legacy | 28 Jul 2001 | Download PDF 1 Pages |
| 48 | Address - Legacy | 19 Feb 2001 | Download PDF 1 Pages |
| 49 | Address - Legacy | 18 Aug 2000 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 18 Aug 2000 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 18 Aug 2000 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 18 Aug 2000 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 18 Aug 2000 | Download PDF 2 Pages |
| 54 | Incorporation - Company | 3 Aug 2000 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Faversham & Moss Limited Mutual People: Mark Terence Walls , Ben Paul Achilleas | Active |
| 2 | Engine Inc Limited Mutual People: Mark Terence Walls | Active |
| 3 | Liveforce Ltd Mutual People: Mark Terence Walls | Active |
| 4 | Truefan Ltd Mutual People: Mark Terence Walls , Ben Paul Achilleas | Active |
| 5 | Mason Williams Native Ltd Mutual People: Ben Paul Achilleas | dissolved |
| 6 | Playabl Limited Mutual People: Ben Paul Achilleas | dissolved |
| 7 | Playr Enterprises Limited Mutual People: Ben Paul Achilleas | dissolved |