Company NameNeotec Equipment GB Limited
Company StatusDissolved
Company Number10268845
CategoryPrivate Limited Company
Incorporation Date8 July 2016(7 years, 9 months ago)
Dissolution Date19 March 2024 (1 month, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Pascal Jean Roux
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityFrench
StatusClosed
Appointed08 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressFcgb
1 Lambeth Palace Road
Becket House
London
SE1 7EU
Director NameMrs Emmanuelle Gadaud-Roux
Date of BirthDecember 1963 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed08 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressFcgb
1 Lambeth Palace Road
Becket House
London
SE1 7EU

Location

Registered Address1 Lambeth Palace Road
Becket House
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

5 October 2023Accounts for a small company made up to 31 December 2022 (11 pages)
6 July 2023Confirmation statement made on 24 June 2023 with no updates (3 pages)
10 March 2023Compulsory strike-off action has been discontinued (1 page)
9 March 2023Accounts for a small company made up to 31 December 2021 (11 pages)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
24 June 2022Confirmation statement made on 24 June 2022 with no updates (3 pages)
29 October 2021Accounts for a small company made up to 31 December 2020 (10 pages)
9 September 2021Termination of appointment of Emmanuelle Gadaud-Roux as a director on 7 September 2021 (1 page)
9 September 2021Confirmation statement made on 7 July 2021 with no updates (3 pages)
19 August 2020Registered office address changed from 4th Floor Lincoln House 300 High Holborn London WC1V 7JH United Kingdom to PO Box Fcgb 1 Lambeth Palace Road Becket House London SE1 7EU on 19 August 2020 (1 page)
24 July 2020Confirmation statement made on 7 July 2020 with no updates (3 pages)
20 July 2020Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
27 March 2020Accounts for a small company made up to 30 June 2019 (8 pages)
12 August 2019Confirmation statement made on 7 July 2019 with no updates (3 pages)
18 February 2019Accounts for a small company made up to 30 June 2018 (9 pages)
13 October 2018Compulsory strike-off action has been discontinued (1 page)
10 October 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
25 September 2018First Gazette notice for compulsory strike-off (1 page)
23 March 2018Accounts for a small company made up to 30 June 2017 (7 pages)
14 August 2017Previous accounting period shortened from 31 July 2017 to 30 June 2017 (3 pages)
14 August 2017Previous accounting period shortened from 31 July 2017 to 30 June 2017 (3 pages)
14 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
14 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
8 July 2016Incorporation
Statement of capital on 2016-07-08
  • GBP 100
(26 pages)
8 July 2016Incorporation
Statement of capital on 2016-07-08
  • GBP 100
(26 pages)