NEPTUNE MARINA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04689214

Incorporation date

05/03/2003

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/03/2003)

09/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2014

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

29/10/2014

Liquidators' statement of receipts and payments to 2014-09-11

View PDF (12 pages)

03/11/2013

Liquidators' statement of receipts and payments to 2013-09-11

View PDF (11 pages)

18/11/2012

Liquidators' statement of receipts and payments to 2012-09-11

View PDF (11 pages)

16/07/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/07/2012

Insolvency court order

View PDF (8 pages)

01/07/2012

Insolvency filing

View PDF (1 pages)

19/09/2011

Registered office address changed from Neptune Marina Neptune Quay Ipswich Suffolk IP4 1AX on 2011-09-20

View PDF (2 pages)

19/09/2011

Declaration of solvency

View PDF (3 pages)

19/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2011

Resolutions

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (6 pages)

03/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (6 pages)

15/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/03/2010

Register inspection address has been changed

View PDF (1 pages)

05/10/2009

Secretary's details changed for Miss Heather Mary Ruth Swann on 2009-10-05

View PDF (1 pages)

05/10/2009

Director's details changed for Miss Heather Mary Ruth Swann on 2009-10-05

View PDF (2 pages)

04/10/2009

Director's details changed for Mr Alan Frederick Swann on 2009-10-05

View PDF (2 pages)

04/10/2009

Director's details changed for Angela Mary Swann on 2009-10-05

View PDF (2 pages)

12/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

10/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

16/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

10/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

17/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

07/03/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

07/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

08/03/2006

Return made up to 06/03/06; full list of members

View PDF (3 pages)

29/01/2006

Registered office changed on 30/01/06 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT

View PDF (1 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

05/04/2005

Return made up to 06/03/05; full list of members

View PDF (3 pages)

06/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

12/03/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/2003

Ad 01/04/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

05/03/2003

Incorporation

View PDF (16 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/03/2003 - 05/03/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	05/03/2003 - 05/03/2003	67500
Swann, Angela Mary	Director	05/03/2003 - Present	10
Swann, Alan Frederick	Director	05/03/2003 - Present	12
Swann, Heather Mary Ruth	Director	05/03/2003 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About NEPTUNE MARINA HOLDINGS LIMITED

NEPTUNE MARINA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/03/2003 with the registered office located at Cardinal House, 46 St. Nicholas Street, Ipswich, Suffolk IP1 1TT. There are currently 4 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 MARINA HOLDINGS LIMITED?

NEPTUNE MARINA HOLDINGS LIMITED is currently Dissolved. It was registered on 05/03/2003 and dissolved on 09/03/2015.

Where is NEPTUNE MARINA HOLDINGS LIMITED located?

NEPTUNE MARINA HOLDINGS LIMITED is registered at Cardinal House, 46 St. Nicholas Street, Ipswich, Suffolk IP1 1TT.

What does NEPTUNE MARINA HOLDINGS LIMITED do?

NEPTUNE MARINA HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NEPTUNE MARINA HOLDINGS LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved following liquidation.