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NEO E&P MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neo E&p Midco Limited. The company was founded 5 years ago and was given the registration number 11879403. The firm's registered office is in LONDON. You can find them at 30 St. Mary Axe, , London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:NEO E&P MIDCO LIMITED
Company Number:11879403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2019
End of financial year:30 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:30 St. Mary Axe, London, England, EC3A 8BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary07 October 2020Active
30, St. Mary Axe, London, England, EC3A 8BF

Director22 July 2020Active
30, St. Mary Axe, London, United Kingdom, EC3A 8BF

Director01 September 2020Active
30, St. Mary Axe, London, England, EC3A 8BF

Director18 March 2020Active
30, St. Mary Axe, London, England, EC3A 8BF

Director18 March 2020Active
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD

Corporate Secretary18 March 2020Active
30, St. Mary Axe, London, England, EC3A 8BF

Director18 March 2020Active
30, St. Mary Axe, London, England, EC3A 8BF

Director13 March 2019Active
30, St. Mary Axe, London, England, EC3A 8BF

Director13 March 2019Active
30, St. Mary Axe, London, England, EC3A 8BF

Director13 March 2019Active

People with Significant Control

Neo E&P Holding Limited
Notified on:13 March 2019
Status:Active
Address:Lower Ground, 10-11 Gray's Inn Square, London, WC1R 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-20Dissolution

Dissolution application strike off company.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2020-12-17Accounts

Change account reference date company previous shortened.

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2020-11-04Officers

Appoint person director company with name date.

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2020-10-26Address

Move registers to registered office company with new address.

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2020-10-26Address

Change sail address company with old address new address.

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2020-10-21Officers

Termination secretary company with name termination date.

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2020-10-21Officers

Appoint corporate secretary company with name date.

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2020-07-23Officers

Termination director company with name termination date.

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2020-07-23Officers

Appoint person director company with name date.

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2020-03-30Accounts

Change account reference date company previous shortened.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-24Officers

Appoint corporate secretary company with name date.

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2020-03-24Officers

Termination director company with name termination date.

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2020-03-24Officers

Termination director company with name termination date.

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2020-03-24Officers

Termination director company with name termination date.

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2020-03-24Officers

Appoint person director company with name date.

Download
2020-03-24Address

Move registers to sail company with new address.

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2020-03-24Address

Change sail address company with new address.

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2020-03-24Officers

Appoint person director company with name date.

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