NEPTUNE ESTATES LIMITED

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NEPTUNE ESTATES LIMITED

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Key Data

Status

Dissolved

Company No.

03817499

Incorporation date

29/07/1999

Size

Small

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EGCopy
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Latest events (Record since 29/07/1999)
dot icon22/03/2016
Final Gazette dissolved following liquidation
dot icon22/12/2015
Notice of final account prior to dissolution
dot icon16/06/2008
Registered office changed on 17/06/2008 from sterling house fulbourne road london E17 4EE
dot icon15/06/2008
Appointment of a liquidator
dot icon17/10/2007
Order of court to wind up
dot icon20/08/2007
Return made up to 30/07/07; full list of members
dot icon16/06/2007
Secretary's particulars changed
dot icon16/06/2007
Director's particulars changed
dot icon20/02/2007
Director resigned
dot icon20/02/2007
New director appointed
dot icon18/10/2006
Accounts for a small company made up to 2005-11-30
dot icon10/08/2006
Return made up to 30/07/06; full list of members
dot icon27/03/2006
Accounts for a small company made up to 2004-11-30
dot icon24/11/2005
New director appointed
dot icon24/11/2005
New secretary appointed
dot icon24/11/2005
Director resigned
dot icon24/11/2005
Director resigned
dot icon24/11/2005
Secretary resigned
dot icon22/08/2005
Return made up to 30/07/05; full list of members
dot icon12/07/2005
Registered office changed on 13/07/05 from: 3 priory terrace west hampstead london NW6 4DG
dot icon01/12/2004
Accounts for a small company made up to 2003-11-30
dot icon08/08/2004
Return made up to 30/07/04; full list of members
dot icon01/03/2004
Accounts for a small company made up to 2002-11-30
dot icon11/08/2003
Return made up to 30/07/03; full list of members
dot icon29/07/2003
Secretary's particulars changed
dot icon12/04/2003
Director resigned
dot icon03/04/2003
Secretary resigned
dot icon03/04/2003
New secretary appointed
dot icon03/04/2003
New director appointed
dot icon27/03/2003
Secretary resigned
dot icon27/03/2003
New secretary appointed
dot icon21/03/2003
Accounting reference date extended from 31/07/02 to 30/11/02
dot icon12/03/2003
Registered office changed on 13/03/03 from: russell bedford house city forum 250 city road london EC1V 2QQ
dot icon13/02/2003
Declaration of satisfaction of mortgage/charge
dot icon24/01/2003
Particulars of mortgage/charge
dot icon24/01/2003
Particulars of mortgage/charge
dot icon07/10/2002
Accounts for a small company made up to 2001-07-31
dot icon26/08/2002
Director resigned
dot icon26/08/2002
New director appointed
dot icon25/07/2002
Declaration of satisfaction of mortgage/charge
dot icon25/07/2002
Declaration of satisfaction of mortgage/charge
dot icon25/07/2002
Declaration of satisfaction of mortgage/charge
dot icon25/07/2002
Declaration of satisfaction of mortgage/charge
dot icon21/07/2002
Return made up to 30/07/02; full list of members
dot icon06/08/2001
Accounts for a small company made up to 2000-07-31
dot icon30/07/2001
Return made up to 30/07/01; full list of members
dot icon19/07/2001
Declaration of satisfaction of mortgage/charge
dot icon25/06/2001
Secretary resigned
dot icon05/06/2001
New secretary appointed
dot icon15/05/2001
New director appointed
dot icon11/03/2001
Registered office changed on 12/03/01 from: 125 cloudesley road london N1 0EN
dot icon28/12/2000
Particulars of mortgage/charge
dot icon28/12/2000
Particulars of mortgage/charge
dot icon22/12/2000
Particulars of mortgage/charge
dot icon22/12/2000
Particulars of mortgage/charge
dot icon24/08/2000
Particulars of mortgage/charge
dot icon22/08/2000
Return made up to 30/07/00; full list of members
dot icon30/11/1999
Registered office changed on 01/12/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU
dot icon17/09/1999
Particulars of mortgage/charge
dot icon15/09/1999
Particulars of mortgage/charge
dot icon08/08/1999
Director resigned
dot icon08/08/1999
Secretary resigned
dot icon05/08/1999
Registered office changed on 06/08/99 from: highstone information services highstone house 165 high street hertfordshire EN5 5SU
dot icon05/08/1999
New director appointed
dot icon05/08/1999
New secretary appointed
dot icon29/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2005
dot iconLast change occurred
29/11/2005

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/11/2005
dot iconNext account date
29/11/2006
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bowers, Ann
Secretary
24/03/2003 - 15/11/2005
6
Westlake, Jean Margaret
Secretary
30/05/2001 - 17/03/2003
-
HIGHSTONE DIRECTORS LIMITED
Nominee Director
30/07/1999 - 02/08/1999
2651
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
30/07/1999 - 02/08/1999
2650
Hayward, Malcolm
Secretary
02/08/1999 - 30/05/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NEPTUNE ESTATES LIMITED

NEPTUNE ESTATES LIMITED is an(a) Dissolved company incorporated on 29/07/1999 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. There are currently 2 active directors 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 ESTATES LIMITED?

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NEPTUNE ESTATES LIMITED is currently Dissolved. It was registered on 29/07/1999 and dissolved on 22/03/2016.

Where is NEPTUNE ESTATES LIMITED located?

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NEPTUNE ESTATES LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does NEPTUNE ESTATES LIMITED do?

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NEPTUNE ESTATES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for NEPTUNE ESTATES LIMITED?

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The latest filing was on 22/03/2016: Final Gazette dissolved following liquidation.