About

Registered Number: 10446192
Date of Incorporation: 26/10/2016 (2 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (4 months ago)
Registered Address: 25 Farringdon Road, Flat 4, London, EC1M 3HA,

 

Based in London, Neo Ai Ltd was established in 2016, it's status at Companies House is "Dissolved". Kavalerov, Ivan, Patel, Ravi, Dr are listed as directors of Neo Ai Ltd. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAVALEROV, Ivan 14 March 2017 - 1
PATEL, Ravi, Dr 26 October 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Ravi Patel/
1986-09
Individual person with significant control American/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ivan Kavalerov/
1992-10
Individual person with significant control Ukrainian/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 12 March 2019
DS01 - Striking off application by a company 28 February 2019
PSC04 - N/A 30 October 2018
CS01 - N/A 30 October 2018
CH01 - Change of particulars for director 30 October 2018
PSC04 - N/A 24 October 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 17 December 2017
SH01 - Return of Allotment of shares 07 December 2017
CS01 - N/A 29 November 2017
AA01 - Change of accounting reference date 29 November 2017
AD01 - Change of registered office address 19 July 2017
AD01 - Change of registered office address 18 June 2017
AP01 - Appointment of director 14 March 2017
NEWINC - New incorporation documents 26 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.