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Home > England & Wales Companies > NEOS RE LIMITED
Company Information for

NEOS RE LIMITED

10 BARLEY MOW PASSAGE, LONDON, W4,
Company Registration Number
06552317
Private Limited Company
Dissolved

Dissolved 2014-06-17

Company Overview

About Neos Re Ltd
NEOS RE LIMITED was founded on 2008-04-02 and had its registered office in 10 Barley Mow Passage. The company was dissolved on the 2014-06-17 and is no longer trading or active.

Key Data
Company Name
NEOS RE LIMITED
 
Legal Registered Office
10 BARLEY MOW PASSAGE
LONDON
 
Previous Names
NEOS RE PROPERTY MANAGEMENT LIMITED26/10/2012
Filing Information
Company Number 06552317
Date formed 2008-04-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2014-06-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 13:44:01
Primary Source:Companies House
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Companies with same name NEOS RE LIMITED
The following companies were found which have the same name as NEOS RE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEOS RE INC. 7216 WHISPERING PINES DR DALLAS TX 75248 Forfeited Company formed on the 2022-03-03
NEOS REAL ESTATE HOLDINGS LLC 920 DAYLILLY HL BREMEN GA 30110 Active Company formed on the 2019-07-25
NEOS REALTY CORP. 460 s. mill view way New York PONTE VEDRA FL 32082 Active Company formed on the 1956-10-22
NEOS RECOVERY PTY LTD NSW 2767 Active Company formed on the 2016-02-01
NEOS RECRUITMENT LTD OFFICE 16 WORKSPACE PENARTH ALBERT ROAD PENARTH CF64 1BX Active Company formed on the 2023-12-09
NEOS REMODELING CONSTRUCTIONS AND PROPIERTIES CORP 475 SE 8TH STREET DEERFIELD BEACH FL 33441 Active Company formed on the 2020-07-02
NEOS RESOURCES PLC 55 GOWER STREET LONDON WC1E 6HQ Dissolved Company formed on the 2004-08-24
NEOS RESOURCES SUBSIDIARY LIMITED 22 ARLINGTON STREET LONDON UNITED KINGDOM SW1A 1RD Dissolved Company formed on the 2003-01-24
NEOS RESOURCES LLC Delaware Unknown

Company Officers of NEOS RE LIMITED

Current Directors
Officer Role Date Appointed
INTER. GALA CORPORATE SECRETARIES LIMITED
Company Secretary 2009-03-16
RICHARD MILLARD
Director 2008-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
INTER.GALA LIMITED
Company Secretary 2008-04-02 2009-03-13
INTER.GALA LIMITED
Director 2008-04-02 2008-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTER. GALA CORPORATE SECRETARIES LIMITED BLUE WIND SERVICES LIMITED Company Secretary 2015-12-22 CURRENT 2001-02-07 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED MARKETING & TRADE LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED POCHINA INVESTMENT LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED MANSEA LTD Company Secretary 2013-06-25 CURRENT 2006-12-21 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED IBI INTERNATIONAL BUILDING LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED EURO BUILDING MANAGEMENT LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
INTER. GALA CORPORATE SECRETARIES LIMITED AIRPORT NETWORK LIMITED Company Secretary 2013-04-05 CURRENT 2013-04-05 Active
INTER. GALA CORPORATE SECRETARIES LIMITED BAGGLEY SERVICES LIMITED Company Secretary 2013-03-18 CURRENT 2013-03-18 Dissolved 2018-02-20
INTER. GALA CORPORATE SECRETARIES LIMITED TOURING WORLD LIMITED Company Secretary 2011-10-19 CURRENT 2001-02-13 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED MAELI INVEST LTD Company Secretary 2011-04-28 CURRENT 2011-04-28 Dissolved 2017-07-04
INTER. GALA CORPORATE SECRETARIES LIMITED MONSERRATO LIMITED Company Secretary 2011-03-10 CURRENT 2011-03-10 Active
INTER. GALA CORPORATE SECRETARIES LIMITED NEW AURORA LIMITED Company Secretary 2011-01-19 CURRENT 2011-01-19 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED B INVESTMENTS SOLUTIONS LIMITED Company Secretary 2010-10-19 CURRENT 1997-03-26 Active
INTER. GALA CORPORATE SECRETARIES LIMITED C.A. MEDIA (LONDON) LIMITED Company Secretary 2009-03-16 CURRENT 2006-11-03 Dissolved 2014-12-30
INTER. GALA CORPORATE SECRETARIES LIMITED NEWCHECK TRADING LIMITED Company Secretary 2009-03-16 CURRENT 2009-03-13 Dissolved 2014-06-24
INTER. GALA CORPORATE SECRETARIES LIMITED HICKSIDE LIMITED Company Secretary 2009-03-16 CURRENT 1998-01-21 Dissolved 2014-07-15
INTER. GALA CORPORATE SECRETARIES LIMITED SCG CONSULTING LIMITED Company Secretary 2009-03-16 CURRENT 2006-12-22 Dissolved 2015-10-27
INTER. GALA CORPORATE SECRETARIES LIMITED NICADI LIMITED Company Secretary 2009-03-16 CURRENT 2007-11-26 Dissolved 2016-01-26
INTER. GALA CORPORATE SECRETARIES LIMITED FLOWERCLIFF LIMITED Company Secretary 2009-03-16 CURRENT 1993-01-15 Dissolved 2016-01-26
INTER. GALA CORPORATE SECRETARIES LIMITED AMARANTO INVESTMENTS LIMITED Company Secretary 2009-03-16 CURRENT 2006-12-14 Dissolved 2016-08-02
INTER. GALA CORPORATE SECRETARIES LIMITED MECHANICAL AND TECHNICAL ENGINEERING LIMITED Company Secretary 2009-03-16 CURRENT 2007-06-19 Dissolved 2016-06-07
INTER. GALA CORPORATE SECRETARIES LIMITED MING CARRIER LIMITED Company Secretary 2009-03-16 CURRENT 1998-12-23 Dissolved 2016-04-19
INTER. GALA CORPORATE SECRETARIES LIMITED S.N. STAFF NOW LIMITED Company Secretary 2009-03-16 CURRENT 2000-07-14 Dissolved 2017-01-10
INTER. GALA CORPORATE SECRETARIES LIMITED ROSS & DALE LIMITED Company Secretary 2009-03-16 CURRENT 1995-09-28 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED TRY OUT ENGINEERING LIMITED Company Secretary 2009-03-16 CURRENT 1996-02-20 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED WORPHMED WORLD ORPHAN MEDICINES LIMITED Company Secretary 2009-03-16 CURRENT 1996-02-28 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED RIBI LIMITED Company Secretary 2009-03-16 CURRENT 1999-02-16 Active
INTER. GALA CORPORATE SECRETARIES LIMITED S.C.& M.CONSULTING LIMITED Company Secretary 2009-03-16 CURRENT 2007-06-21 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED FOOD SPECIALTIES TRADING LIMITED Company Secretary 2009-03-16 CURRENT 1997-11-13 Active
INTER. GALA CORPORATE SECRETARIES LIMITED BLUNTEAM LIMITED Company Secretary 2009-03-16 CURRENT 1998-01-21 Active
INTER. GALA CORPORATE SECRETARIES LIMITED BLUNEVEN LIMITED Company Secretary 2009-03-16 CURRENT 1998-02-09 Active
INTER. GALA CORPORATE SECRETARIES LIMITED MATTIOLI ENGINEERING LIMITED Company Secretary 2009-03-16 CURRENT 1997-08-19 Active
INTER. GALA CORPORATE SECRETARIES LIMITED EURO PROJECT ENGINEERING LIMITED Company Secretary 2009-03-16 CURRENT 2003-05-06 Active - Proposal to Strike off
RICHARD MILLARD E.B. ENGINEERING & CONSTRUCTION LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
RICHARD MILLARD SCRYMSHIRE CLOPTON LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2017-01-24
RICHARD MILLARD W&M - WEB & MOBILE SOLUTIONS LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-08-11
RICHARD MILLARD GRANDLAND INVESTMENT LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active - Proposal to Strike off
RICHARD MILLARD MSL MACHINE SALES & LEASING LTD Director 2011-08-15 CURRENT 2010-07-30 Active
RICHARD MILLARD MARESPED LIMITED Director 2011-05-03 CURRENT 2002-01-25 Active
RICHARD MILLARD FASHION AND TEXTILE LIMITED Director 2011-02-28 CURRENT 1998-02-13 Dissolved 2015-11-03
RICHARD MILLARD MIGHT MEDIA CONSULTING LTD Director 2010-12-23 CURRENT 2010-12-23 Active
RICHARD MILLARD INFORMATION TRACKING DEVICES LIMITED Director 2010-02-26 CURRENT 2010-02-26 Active - Proposal to Strike off
RICHARD MILLARD TWO ATMOSPHERE LIMITED Director 2010-01-12 CURRENT 2010-01-12 Dissolved 2016-03-29
RICHARD MILLARD S.C.& M.CONSULTING LIMITED Director 2007-06-21 CURRENT 2007-06-21 Active - Proposal to Strike off
RICHARD MILLARD MECHANICAL AND TECHNICAL ENGINEERING LIMITED Director 2007-06-19 CURRENT 2007-06-19 Dissolved 2016-06-07
RICHARD MILLARD FULL SPORTS INVESTMENTS LIMITED Director 2007-01-11 CURRENT 2007-01-11 Dissolved 2016-10-11
RICHARD MILLARD FASTNET SAILING LIMITED Director 2006-09-26 CURRENT 2006-09-26 Dissolved 2013-11-26
RICHARD MILLARD CRYSTAL REAL ESTATES LIMITED Director 2003-10-16 CURRENT 2003-10-16 Active
RICHARD MILLARD LARCHSQUARE LIMITED Director 2003-09-01 CURRENT 2003-05-13 Dissolved 2015-11-03
RICHARD MILLARD O.G.E. SERVICES LIMITED Director 2003-06-17 CURRENT 2003-06-17 Dissolved 2015-12-08
RICHARD MILLARD NEOS CONSULTING LIMITED Director 2003-05-15 CURRENT 1999-11-30 Dissolved 2016-02-16
RICHARD MILLARD NAVAL SERVICES LTD. Director 2003-03-20 CURRENT 2001-11-05 Dissolved 2015-06-23
RICHARD MILLARD HANDSTEAD LIMITED Director 2003-03-20 CURRENT 2001-08-02 Dissolved 2015-11-03
RICHARD MILLARD GROUNDWORK CONSULTING LIMITED Director 2003-03-20 CURRENT 2001-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-21DS01APPLICATION FOR STRIKING-OFF
2014-01-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-03LATEST SOC03/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-03AR0103/04/13 FULL LIST
2012-12-17AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-30RES01ADOPT ARTICLES 26/10/2012
2012-10-26RES15CHANGE OF NAME 25/10/2012
2012-10-26CERTNMCOMPANY NAME CHANGED NEOS RE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/10/12
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILLARD / 02/08/2012
2012-04-03AR0103/04/12 FULL LIST
2011-12-13AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTER. GALA CORPORATE SECRETARIES LIMITED / 30/11/2011
2011-04-07AR0103/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-14AR0103/04/10 FULL LIST
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILLARD / 08/10/2009
2009-04-06363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-03-17288aSECRETARY APPOINTED INTER. GALA CORPORATE SECRETARIES LIMITED
2009-03-13288bAPPOINTMENT TERMINATED SECRETARY INTER.GALA LIMITED
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR INTER.GALA LIMITED
2008-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEOS RE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEOS RE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEOS RE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEOS RE LIMITED

Intangible Assets
Patents
We have not found any records of NEOS RE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEOS RE LIMITED
Trademarks
We have not found any records of NEOS RE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEOS RE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEOS RE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NEOS RE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEOS RE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEOS RE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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