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NEOTERIC UK LTD

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

This company is commonly known as Neoteric Uk Ltd. The company was founded 20 years ago and was given the registration number 05131962. The firm's registered office is in MANCHESTER. You can find them at C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEOTERIC UK LTD
Company Number:05131962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 May 2004
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN

Secretary15 October 2004Active
C/O Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN

Director12 May 2006Active
C/O Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN

Director09 June 2004Active
216 Plungington Road, Preston, PR1 7UB

Secretary09 June 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary19 May 2004Active
B-3b/72c, Janak Puri, New Delhi, India, 110058

Director12 January 2005Active
216 Plungington Road, Preston, PR1 7UB

Director02 June 2004Active
2nd, Floor, Enterprise House Salter Street, Preston, England, PR1 1NT

Director09 June 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director19 May 2004Active

People with Significant Control

Mr Khalid Essa
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Address:C/O Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved liquidation.

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2021-07-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-26Insolvency

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

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2019-06-24Insolvency

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

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2018-06-14Insolvency

Liquidation voluntary statement of affairs.

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2018-05-31Insolvency

Liquidation disclaimer notice.

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2018-05-31Insolvency

Liquidation disclaimer notice.

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2018-05-30Address

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

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2018-05-26Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-26Resolution

Resolution.

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2017-07-24Mortgage

Mortgage satisfy charge full.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type total exemption small.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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2013-04-24Accounts

Accounts with accounts type total exemption small.

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2012-11-27Officers

Termination director company with name.

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2012-05-30Annual return

Annual return company with made up date full list shareholders.

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2011-12-15Accounts

Accounts with accounts type total exemption small.

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