NEOS INTERACTIVE LTD.
SOUTH RUISLIP THE INTERACTIVE MEDIA CORPORATION LIMITED ULTRA.SERV COMMUNICATIONS (EUROPE) LIMITED PURE BASE VISIONS LIMITED

Hellopages » Greater London » Hillingdon » HA4 6SE

Company number 03564252
Status Liquidation
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address ST MARTINS HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDLESEX, HA4 6SE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Registered office address changed from Bryant House Bryant Road Rochester Kent ME2 3EW to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 3 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of NEOS INTERACTIVE LTD. are www.neosinteractive.co.uk, and www.neos-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Neos Interactive Ltd is a Private Limited Company. The company registration number is 03564252. Neos Interactive Ltd has been working since 14 May 1998. The present status of the company is Liquidation. The registered address of Neos Interactive Ltd is St Martins House The Runway South Ruislip Middlesex Ha4 6se. . ABELA, Albert John Martin is a Director of the company. JACKSON, John Bernard Haysom is a Director of the company. ZACCAR, Diane is a Director of the company. Secretary ABDULLAH, Abdullah has been resigned. Secretary ABELA, Sally has been resigned. Secretary BAINES, Linda has been resigned. Secretary KAZINOS, Tassos George has been resigned. Secretary TAYLOR, Nigel Frederick has been resigned. Secretary TAYLOR, Tracy has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director BAADARANI, Ahmed Mohammad Afif has been resigned. Director GOLD, Kevin John has been resigned. Director JONES, Jeremy, Dr has been resigned. Director KAZINOS, Tassos George has been resigned. Director MORGAN, Christopher Andrew has been resigned. Director REED, Allyson Patricia Catherine, Dr has been resigned. Director TAYLOR, Nigel Frederick has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ABELA, Albert John Martin
Appointed Date: 10 April 2001
54 years old
Director
JACKSON, John Bernard Haysom
Appointed Date: 02 June 1999
96 years old
Director
ZACCAR, Diane
Appointed Date: 01 September 2007
43 years old

Resigned Directors

Secretary
ABDULLAH, Abdullah
Resigned: 02 November 1998
Appointed Date: 11 August 1998
Secretary
ABELA, Sally
Resigned: 30 September 2015
Appointed Date: 06 March 2007
Secretary
BAINES, Linda
Resigned: 02 June 1999
Appointed Date: 02 June 1999
Secretary
KAZINOS, Tassos George
Resigned: 06 March 2007
Appointed Date: 15 May 2001
Secretary
TAYLOR, Nigel Frederick
Resigned: 15 May 2001
Appointed Date: 02 June 1999
Secretary
TAYLOR, Tracy
Resigned: 23 April 1999
Appointed Date: 02 November 1998
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 11 August 1998
Appointed Date: 14 May 1998
Director
BAADARANI, Ahmed Mohammad Afif
Resigned: 24 October 2003
Appointed Date: 10 April 2001
65 years old
Director
GOLD, Kevin John
Resigned: 10 April 2001
Appointed Date: 23 April 1999
64 years old
Director
JONES, Jeremy, Dr
Resigned: 27 October 2004
Appointed Date: 23 April 1999
70 years old
Director
KAZINOS, Tassos George
Resigned: 08 August 2005
Appointed Date: 10 April 2001
57 years old
Director
MORGAN, Christopher Andrew
Resigned: 30 September 2015
Appointed Date: 30 April 2004
63 years old
Director
REED, Allyson Patricia Catherine, Dr
Resigned: 20 February 2002
Appointed Date: 23 April 1999
69 years old
Director
TAYLOR, Nigel Frederick
Resigned: 05 December 2001
Appointed Date: 11 August 1998
63 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 11 August 1998
Appointed Date: 14 May 1998

NEOS INTERACTIVE LTD. Events

03 Jan 2017
Registered office address changed from Bryant House Bryant Road Rochester Kent ME2 3EW to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 3 January 2017
30 Dec 2016
Statement of affairs with form 4.19
30 Dec 2016
Appointment of a voluntary liquidator
30 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-08
15 Nov 2016
Annual return made up to 14 May 2016. List of shareholders has changed
Statement of capital on 2016-11-15
  • GBP 10,747,736.34
...
... and 135 more events
14 Aug 1998
Director resigned
14 Aug 1998
Registered office changed on 14/08/98 from: 376 euston road london NW1 3BL
13 Aug 1998
New secretary appointed
13 Aug 1998
New director appointed
14 May 1998
Incorporation

NEOS INTERACTIVE LTD. Charges

19 June 2007
Rent deposit deed
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Dorrington West Limited
Description: £15,284.99 and all monies from time to time standing to the…
21 June 2004
Cash deposit deed being supplemental to a lease of 4TH floor 233 high holborn london W.C.1.
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Efs Holborn Limited
Description: The sum of £71,322.50 plus interest accrued from time to…
15 June 1999
Assignment over rental income
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All and singular the sum or sums of money now or at any…
12 April 1999
Debenture
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NEOS INC LIMITED NEOS INFRASTRUCTURE LIMITED NEOS IT LIMITED NEOS IT TRAINING LIMITED NEOS LEARNING (SOUTH) LTD NEOS LEARNING (WEST) LTD NEOS LEARNING LIMITED