| Company Name | Neophytou Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04689245 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2003(21 years, 1 month ago) |
| Dissolution Date | 21 April 2019 (5 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Sam Neophytou |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(5 days after company formation) |
| Appointment Duration | 16 years, 1 month (closed 21 April 2019) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 82 Barrington Road London N8 8QX |
| Secretary Name | Mr Sam Neophytou |
|---|---|
| Status | Closed |
| Appointed | 25 January 2018(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 21 April 2019) |
| Role | Company Director |
| Correspondence Address | 583 Cranbrook Road Ilford Essex IG2 6JZ |
| Director Name | Mr George Neophytou |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2003(5 days after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 December 2010) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 15 Larkshall Road London E4 7HS |
| Secretary Name | Sam Neophytou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2003(5 days after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 December 2010) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ella Road Crouch End London N8 9EL |
| Secretary Name | Mr George Neophytou |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2010(7 years, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 25 January 2018) |
| Role | Company Director |
| Correspondence Address | 583 Cranbrook Road Ilford Essex IG2 6JZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.gneophytou.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 583 Cranbrook Road Ilford Essex IG2 6JZ |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | George Neophytou 50.00% Ordinary |
|---|---|
| 50 at £1 | Sam Neophytou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,772 |
| Current Liabilities | £459,766 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 27 March |
Filing History
| 21 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 January 2019 | Completion of winding up (1 page) |
| 5 November 2018 | Order of court to wind up (3 pages) |
| 29 March 2018 | Cessation of George Neophytou as a person with significant control on 25 January 2018 (1 page) |
| 29 March 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
| 29 March 2018 | Change of details for Mr Sam Neophytou as a person with significant control on 25 January 2018 (2 pages) |
| 6 February 2018 | Termination of appointment of George Neophytou as a director on 25 January 2018 (1 page) |
| 6 February 2018 | Appointment of Mr Sam Neophytou as a secretary on 25 January 2018 (2 pages) |
| 6 February 2018 | Termination of appointment of George Neophytou as a secretary on 25 January 2018 (1 page) |
| 6 February 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
| 28 December 2017 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
| 16 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 November 2015 | Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015 (1 page) |
| 17 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 29 December 2014 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 29 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Director's details changed for Sam Neophytou on 1 October 2013 (2 pages) |
| 29 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Director's details changed for Sam Neophytou on 1 October 2013 (2 pages) |
| 29 April 2014 | Director's details changed for Sam Neophytou on 1 October 2013 (2 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 January 2014 | Appointment of Mr George Neophytou as a director (2 pages) |
| 7 January 2014 | Appointment of Mr George Neophytou as a director (2 pages) |
| 30 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 30 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 28 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 11 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 31 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 1 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 31 December 2010 | Termination of appointment of Sam Neophytou as a secretary (1 page) |
| 31 December 2010 | Termination of appointment of George Neophytou as a director (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Termination of appointment of George Neophytou as a director (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Termination of appointment of Sam Neophytou as a secretary (1 page) |
| 31 December 2010 | Appointment of Mr George Neophytou as a secretary (1 page) |
| 31 December 2010 | Appointment of Mr George Neophytou as a secretary (1 page) |
| 24 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for George Neophytou on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for George Neophytou on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for George Neophytou on 1 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 April 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 April 2005 | Return made up to 06/03/05; full list of members
|
| 6 April 2005 | Return made up to 06/03/05; full list of members
|
| 26 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 26 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 12 May 2003 | Ad 11/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 May 2003 | New director appointed (2 pages) |
| 12 May 2003 | New director appointed (2 pages) |
| 12 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 May 2003 | Ad 11/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 March 2003 | Secretary resigned (1 page) |
| 11 March 2003 | Director resigned (1 page) |
| 11 March 2003 | Secretary resigned (1 page) |
| 11 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Incorporation (9 pages) |
| 6 March 2003 | Incorporation (9 pages) |