| Company Name | Neo Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11259615 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2018(6 years, 1 month ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Miss Sophia Barchenkova |
|---|---|
| Date of Birth | April 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2019(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 March 2021) |
| Role | Tax Advisor |
| Country of Residence | England |
| Correspondence Address | 77 Eddington Court London E16 1GW |
| Director Name | Aleksei Evseev |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 19 August 2020(2 years, 5 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Flat 46 Ul. Kommuny, 61 Saint Petersburg 195030 |
| Director Name | Mrs Kseniya Keningiser |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2018(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Dorking Road Harold Hill Romford RM3 9YX |
| Director Name | Miss Sophia Barchenkova |
|---|---|
| Date of Birth | April 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2018(2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 March 2019) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 77 Eddington Court London E16 1GW |
| Director Name | Miss Valeryia Sherman |
|---|---|
| Date of Birth | August 1996 (Born 27 years ago) |
| Nationality | Belarusian |
| Status | Resigned |
| Appointed | 01 March 2019(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 13 May 2019) |
| Role | Financial Accounts Manager |
| Country of Residence | England |
| Correspondence Address | Flat 5, 121 Westbourne Grove London W2 4UP |
| Director Name | Mr Alexander Smirnov |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 01 May 2020(2 years, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 19 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Lyndhurst Road Hampstead London NW3 5NX |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2020 | Application to strike the company off the register (1 page) |
| 6 November 2020 | Registered office address changed from Unit 3 Second Floor 68 Old Brompton Road London SW7 3LQ England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 6 November 2020 (2 pages) |
| 19 August 2020 | Cessation of Alexander Smirnov as a person with significant control on 19 August 2020 (1 page) |
| 19 August 2020 | Confirmation statement made on 19 August 2020 with updates (5 pages) |
| 19 August 2020 | Termination of appointment of Alexander Smirnov as a director on 19 August 2020 (1 page) |
| 19 August 2020 | Notification of Aleksei Evseev as a person with significant control on 19 August 2020 (2 pages) |
| 19 August 2020 | Appointment of Aleksei Evseev as a director on 19 August 2020 (2 pages) |
| 6 May 2020 | Confirmation statement made on 1 May 2020 with updates (5 pages) |
| 1 May 2020 | Termination of appointment of Sophia Barchenkova as a director on 1 May 2020 (1 page) |
| 1 May 2020 | Notification of Alexander Smirnov as a person with significant control on 1 May 2020 (2 pages) |
| 1 May 2020 | Cessation of Sophia Barchenkova as a person with significant control on 1 May 2020 (1 page) |
| 1 May 2020 | Appointment of Mr Alexander Smirnov as a director on 1 May 2020 (2 pages) |
| 9 March 2020 | Registered office address changed from 77 Eddington Court London London E16 1GW England to Unit 3 Second Floor 68 Old Brompton Road London SW7 3LQ on 9 March 2020 (1 page) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 26 November 2019 | Change of details for a person with significant control (2 pages) |
| 24 November 2019 | Cessation of Sergei Kustarjov as a person with significant control on 1 November 2019 (1 page) |
| 24 November 2019 | Confirmation statement made on 1 November 2019 with updates (5 pages) |
| 24 November 2019 | Notification of Sophia Barchenkova as a person with significant control on 1 November 2019 (2 pages) |
| 13 May 2019 | Termination of appointment of Valeryia Sherman as a director on 13 May 2019 (1 page) |
| 13 May 2019 | Registered office address changed from Flat 5, 121 Westbourne Grove London London W2 4UP United Kingdom to 77 Eddington Court London London E16 1GW on 13 May 2019 (1 page) |
| 13 May 2019 | Appointment of Miss Sophia Barchenkova as a director on 13 May 2019 (2 pages) |
| 30 April 2019 | Director's details changed for Miss Valeryia Sherman on 1 April 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
| 1 April 2019 | Registered office address changed from 77 Eddington Court London London E16 1GW United Kingdom to Flat 5, 121 Westbourne Grove London London W2 4UP on 1 April 2019 (1 page) |
| 1 March 2019 | Termination of appointment of Sophia Barchenkova as a director on 1 March 2019 (1 page) |
| 1 March 2019 | Appointment of Miss Valeryia Sherman as a director on 1 March 2019 (2 pages) |
| 11 November 2018 | Registered office address changed from 77 Eddiington Court London London E16 1GW United Kingdom to 77 Eddington Court London London E16 1GW on 11 November 2018 (1 page) |
| 21 May 2018 | Termination of appointment of Kseniya Keningiser as a director on 17 May 2018 (1 page) |
| 18 May 2018 | Appointment of Miss Sophia Barchenkova as a director on 18 May 2018 (2 pages) |
| 18 May 2018 | Registered office address changed from 84 Dorking Road Harold Hill Romford RM3 9YX United Kingdom to 77 Eddiington Court London London E16 1GW on 18 May 2018 (1 page) |
| 16 March 2018 | Incorporation
Statement of capital on 2018-03-16
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