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NEO FOODS LIMITED

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

This company is commonly known as Neo Foods Limited. The company was founded 12 years ago and was given the registration number 07992454. The firm's registered office is in BIRMINGHAM. You can find them at Units 5-6 St Martins Market, Edgbaston Street, Birmingham, West Midlands. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:NEO FOODS LIMITED
Company Number:07992454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Units 5-6 St Martins Market, Edgbaston Street, Birmingham, West Midlands, B5 4RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Caroline Street, Birmingham, B3 1UP

Director15 March 2012Active
Units 5-6, St Martins Market, Edgbaston Street, Birmingham, United Kingdom, B5 4RB

Director15 March 2012Active
Units 5-6, St Martins Market, Edgbaston Street, Birmingham, United Kingdom, B5 4RB

Director15 March 2012Active

People with Significant Control

Mr Achilles Neofitou
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:British
Country of residence:United Kingdom
Address:Hillcrest, Lindridge Road, Sutton Coldfield, United Kingdom, B75 6JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andreas Neofitou
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:79, Caroline Street, Birmingham, B3 1UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2023-06-28Gazette

Gazette dissolved liquidation.

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2023-03-28Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-01-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-15Address

Change registered office address company with date old address new address.

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2021-12-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-15Insolvency

Liquidation voluntary statement of affairs.

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2021-12-15Resolution

Resolution.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-08-11Officers

Termination director company with name termination date.

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2020-08-10Persons with significant control

Cessation of a person with significant control.

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2020-08-10Persons with significant control

Change to a person with significant control.

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2020-08-10Officers

Termination director company with name termination date.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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