NEPTUNE COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02544662

Incorporation date

30/09/1990

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1990)

15/11/2010

Final Gazette dissolved via voluntary strike-off

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02/08/2010

First Gazette notice for voluntary strike-off

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26/07/2010

Application to strike the company off the register

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11/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

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11/11/2009

Director's details changed for Peter Agertoft on 2009-11-12

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16/08/2009

Director's Change of Particulars / peter agertoft / 17/08/2009 / HouseName/Number was: bremridge, now: verwill farm; Street was: bremridge, now: verwill lane; Post Town was: south moulton, now: combe martin; Post Code was: EX36 3RF, now: EX34 0PE

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08/07/2009

Registered office changed on 09/07/2009 from 3 selsdon way london E14 9GL

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30/01/2009

Accounts made up to 2008-10-31

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28/01/2009

Director's Change of Particulars / peter agertoft / 29/01/2009 / HouseName/Number was: , now: bremridge; Street was: the old rectory, now: bremridge; Area was: stoke rivers, now: ; Post Town was: barnstaple, now: south moulton; Region was: north devon, now: devon; Post Code was: EX32 7LB, now: EXX36 3RF

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20/01/2009

Return made up to 01/10/08; full list of members

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23/11/2008

Appointment Terminated Director mark hannant

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18/09/2008

Appointment Terminated Director nicolas owen

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18/09/2008

Appointment Terminated Secretary nicolas owen

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06/08/2008

Accounts made up to 2007-10-31

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28/11/2007

Registered office changed on 29/11/07 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL

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23/10/2007

Return made up to 01/10/07; full list of members

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23/10/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

Accounts made up to 2006-10-31

View PDF (8 pages)

20/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2007

Director resigned

View PDF (1 pages)

05/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

29/05/2006

Accounts for a medium company made up to 2005-10-31

View PDF (22 pages)

01/11/2005

Return made up to 01/10/05; full list of members; amend

View PDF (11 pages)

03/10/2005

Return made up to 01/10/05; full list of members

View PDF (6 pages)

30/03/2005

Declaration of satisfaction of mortgage/charge

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17/03/2005

Certificate of change of name

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23/01/2005

Accounts for a medium company made up to 2004-10-31

View PDF (24 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Return made up to 01/10/04; full list of members

View PDF (14 pages)

29/11/2004

Declaration of assistance for shares acquisition

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29/11/2004

Resolutions

View PDF (2 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/05/2004

Director resigned

View PDF (1 pages)

29/12/2003

Accounts for a medium company made up to 2003-10-31

View PDF (23 pages)

30/09/2003

Return made up to 01/10/03; full list of members

View PDF (12 pages)

27/08/2003

Statement of affairs

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27/08/2003

Ad 02/06/03--------- £ si [email protected]=44 £ ic 1100/1144

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25/06/2003

New director appointed

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19/03/2003

New director appointed

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10/03/2003

New director appointed

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08/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

12/02/2003

Declaration of satisfaction of mortgage/charge

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12/02/2003

Declaration of mortgage charge released/ceased

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05/01/2003

Accounts for a medium company made up to 2002-10-31

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24/11/2002

Ad 08/11/02--------- £ si [email protected]=500 £ ic 600/1100

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24/11/2002

Resolutions

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24/11/2002

Resolutions

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24/11/2002

Resolutions

View PDF (17 pages)

24/11/2002

£ nc 1000/1170 08/11/02

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05/10/2002

Return made up to 01/10/02; full list of members

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15/09/2002

£ ic 900/600 24/04/02 £ sr 300@1=300

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01/05/2002

Resolutions

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01/05/2002

Resolutions

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01/05/2002

Resolutions

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01/05/2002

Director resigned

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26/01/2002

Accounts for a medium company made up to 2001-10-31

View PDF (21 pages)

26/11/2001

Certificate of change of name

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04/10/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

04/10/2001

Secretary resigned

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03/06/2001

Registered office changed on 04/06/01 from: 158 temple chambers temple avenue london EC4Y 0DT

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26/03/2001

Full accounts made up to 2000-10-31

View PDF (19 pages)

24/10/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

21/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2000

Full accounts made up to 1999-10-31

View PDF (19 pages)

14/11/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

14/11/1999

Secretary's particulars changed

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14/11/1999

Location of register of members address changed

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21/03/1999

Full accounts made up to 1998-10-31

View PDF (19 pages)

16/02/1999

New secretary appointed

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05/10/1998

Return made up to 01/10/98; full list of members

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25/02/1998

Full accounts made up to 1997-10-31

View PDF (19 pages)

20/10/1997

Return made up to 01/10/97; no change of members

View PDF (4 pages)

21/07/1997

Accounts for a small company made up to 1996-10-31

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07/06/1997

Secretary resigned

View PDF (1 pages)

07/06/1997

New secretary appointed

View PDF (2 pages)

15/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1996

Return made up to 01/10/96; no change of members

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18/10/1996

Director's particulars changed

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16/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

05/11/1995

Return made up to 01/10/95; full list of members

View PDF (6 pages)

05/11/1995

Secretary resigned;director's particulars changed

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05/11/1995

Location of register of members address changed

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06/04/1995

Accounts for a small company made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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24/10/1994

Return made up to 01/10/94; no change of members

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12/10/1994

New secretary appointed

View PDF (2 pages)

14/03/1994

Resolutions

View PDF (1 pages)

14/03/1994

Ad 16/12/91--------- £ si 897@1

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16/02/1994

Accounts for a small company made up to 1993-10-31

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06/11/1993

Return made up to 01/10/93; no change of members

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24/06/1993

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1993

Accounts for a small company made up to 1992-10-31

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20/10/1992

Return made up to 01/10/92; full list of members

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20/10/1992

Director's particulars changed

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06/07/1992

Accounts for a small company made up to 1991-10-31

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23/02/1992

Registered office changed on 24/02/92 from: 72 wimpole street london W1M 7DD

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03/11/1991

Return made up to 01/10/91; full list of members

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10/12/1990

Resolutions

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10/12/1990

Ad 25/10/90--------- £ si 3@1=3 £ ic 2/5

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10/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/12/1990

Accounting reference date notified as 31/10

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04/12/1990

Certificate of change of name

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31/10/1990

Registered office changed on 01/11/90 from: classic house 174-180 old street london EC1V 9BP

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30/09/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Dormant

Last made up date

30/10/2008

Next account date

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haden, Richard	Director	01/03/2003 - 17/11/2004	2
Agertoft, Peter	Director	01/04/2003 - Present	7
Billinghurst, Ian	Director	01/03/2003 - 17/11/2004	3
Boden, Simon Edward	Director	01/03/2003 - 05/03/2007	10
Hannant, Mark James	Director	01/03/2003 - 17/10/2008	11

Persons with Significant Control

No PSC data available.

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Description

About NEPTUNE COMMUNICATIONS LIMITED

NEPTUNE COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 30/09/1990 with the registered office located at Bridewell Gate, 9 Bridewell Place, London EC4V 6AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEPTUNE COMMUNICATIONS LIMITED?

NEPTUNE COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 30/09/1990 and dissolved on 15/11/2010.

Where is NEPTUNE COMMUNICATIONS LIMITED located?

NEPTUNE COMMUNICATIONS LIMITED is registered at Bridewell Gate, 9 Bridewell Place, London EC4V 6AW.

What does NEPTUNE COMMUNICATIONS LIMITED do?

NEPTUNE COMMUNICATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEPTUNE COMMUNICATIONS LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.