NEOMED UK LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5RN

Company number 04090294
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address FRANCIS HOUSE, 2 PARK ROAD, BARNET, HERTFORDSHIRE, EN5 5RN
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of NEOMED UK LIMITED are www.neomeduk.co.uk, and www.neomed-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Neomed Uk Limited is a Private Limited Company. The company registration number is 04090294. Neomed Uk Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Neomed Uk Limited is Francis House 2 Park Road Barnet Hertfordshire En5 5rn. . SAMIOTIS, Demetrios Andreas is a Director of the company. VOSKOU, Chrysa is a Director of the company. Secretary GREEN, Helen Veronica has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director EVANS, Philip Ian has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Director
SAMIOTIS, Demetrios Andreas
Appointed Date: 17 October 2000
81 years old
Director
VOSKOU, Chrysa
Appointed Date: 04 November 2013
53 years old

Resigned Directors

Secretary
GREEN, Helen Veronica
Resigned: 14 June 2012
Appointed Date: 17 October 2000
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Director
EVANS, Philip Ian
Resigned: 06 March 2009
Appointed Date: 01 September 2003
69 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Mr Demetrios Andreas Samiotis
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEOMED UK LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
29 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
10 Nov 2000
Ad 17/10/00--------- £ si 98@1=98 £ ic 2/100
24 Oct 2000
Director resigned
24 Oct 2000
Registered office changed on 24/10/00 from: regent house, 316 beulah hill, london, SE19 3HF
24 Oct 2000
Secretary resigned
16 Oct 2000
Incorporation

NEOMED UK LIMITED Charges

19 February 2013
Debenture
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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