NEPTUNE MINERALS LIMITED

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NEPTUNE MINERALS LIMITED

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Key Data

Status

Dissolved

Company No.

05430745

Incorporation date

19/04/2005

Size

Group

Contacts

Registered address

Registered address

Eastcastle House 27-28 Eastcastle Street, London W1W 8DHCopy
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Latest events (Record since 19/04/2005)
dot icon23/12/2013
Final Gazette dissolved via compulsory strike-off
dot icon21/10/2013
First Gazette notice for voluntary strike-off
dot icon09/10/2013
Application to strike the company off the register
dot icon09/09/2013
First Gazette notice for compulsory strike-off
dot icon25/02/2013
Compulsory strike-off action has been suspended
dot icon07/01/2013
First Gazette notice for compulsory strike-off
dot icon09/07/2012
Annual return made up to 2012-04-21 with full list of shareholders
dot icon22/12/2011
Termination of appointment of Christopher John Rowe as a director on 2011-12-14
dot icon24/07/2011
Group of companies' accounts made up to 2010-12-30
dot icon20/07/2011
Annual return made up to 2011-04-21 with full list of shareholders
dot icon22/06/2011
Annual return made up to 2011-04-20 with full list of shareholders
dot icon21/06/2011
Director's details changed for Mr Christopher John Rowe on 2011-01-01
dot icon21/06/2011
Director's details changed for Mr John E Turner on 2011-02-23
dot icon21/06/2011
Director's details changed for Mr John Chandler Morris on 2011-03-02
dot icon09/05/2011
Resolutions
dot icon09/05/2011
Statement of capital following an allotment of shares on 2011-04-21
dot icon08/05/2011
Certificate of re-registration from Public Limited Company to Private
dot icon08/05/2011
Re-registration of Memorandum and Articles
dot icon08/05/2011
Resolutions
dot icon08/05/2011
Re-registration from a public company to a private limited company
dot icon08/05/2011
Resolutions
dot icon20/03/2011
Appointment of Mr John Chandler Morris as a director
dot icon01/03/2011
Appointment of Mr John E Turner as a director
dot icon01/03/2011
Termination of appointment of Peter Vanderspuy as a director
dot icon05/10/2010
Current accounting period extended from 2010-06-30 to 2010-12-30
dot icon11/08/2010
Secretary's details changed for Cargil Management Services Limited on 2010-08-10
dot icon22/07/2010
Statement of capital following an allotment of shares on 2010-07-15
dot icon30/06/2010
Termination of appointment of Douglas Winton as a director
dot icon28/06/2010
Annual return made up to 2010-04-20 with full list of shareholders
dot icon22/06/2010
Ad 15/09/09-15/09/09 gbp si [email protected]=410552.7 gbp ic 750929.52/1161482.22
dot icon14/04/2010
Director's details changed for Mr Christopher John Rowe on 2010-03-25
dot icon14/04/2010
Director's details changed
dot icon14/04/2010
Director's details changed for Mr. Douglas Harry Winton on 2010-03-25
dot icon22/12/2009
Resolutions
dot icon14/12/2009
Group of companies' accounts made up to 2009-06-30
dot icon05/11/2009
Registered office address changed from 44 Southampton Buildings London WC2A 1AP on 2009-11-06
dot icon05/11/2009
Termination of appointment of Emcee Nominees Limited as a secretary
dot icon05/11/2009
Appointment of Cargil Management Services Limited as a secretary
dot icon26/07/2009
Director's Change of Particulars / christopher rowe / 27/07/2009 / HouseName/Number was: , now: 173/102; Street was: 104A belgrave road, now: miller street pyrmont; Post Town was: london, now: sydney; Region was: , now: new south wales, 2009; Post Code was: SW1V 2BJ, now: ; Country was: , now: australia
dot icon10/06/2009
Return made up to 20/04/09; bulk list available separately
dot icon02/06/2009
Appointment Terminated Secretary simon mcdonald
dot icon02/06/2009
Appointment Terminated Director simon mcdonald
dot icon05/05/2009
Appointment Terminated Director sadiq currimbhoy
dot icon25/03/2009
Appointment Terminated Director john goodwin
dot icon25/02/2009
Appointment Terminated Director richard gorton
dot icon10/02/2009
Resolutions
dot icon10/02/2009
Director appointed peter adrian vanderspuy
dot icon10/02/2009
Appointment Terminated Director john feenan
dot icon10/02/2009
Director appointed douglas harry winton
dot icon10/02/2009
Director appointed christopher john rowe
dot icon10/02/2009
Director appointed sadiq currimbhoy
dot icon04/02/2009
Group of companies' accounts made up to 2008-06-30
dot icon08/09/2008
Capitals not rolled up
dot icon26/08/2008
Return made up to 20/04/08; bulk list available separately
dot icon04/08/2008
Ad 24/07/08 gbp si [email protected]=3268.75 gbp ic 431611/434879.75
dot icon09/06/2008
Appointment Terminate, Director Peter Vanderspuy Logged Form
dot icon09/06/2008
Director appointed richard kalmer gorton
dot icon28/05/2008
Appointment Terminated Director peter vanderspuy
dot icon28/05/2008
Ad 25/02/08 gbp si [email protected]=250 gbp ic 431361/431611
dot icon07/02/2008
Ad 22/01/08--------- £ si [email protected]=915 £ ic 430446/431361
dot icon21/12/2007
Ad 13/11/07--------- £ si [email protected]=30187 £ ic 400259/430446
dot icon25/11/2007
Ad 01/11/07--------- £ si [email protected]=27500 £ ic 372759/400259
dot icon19/11/2007
Group of companies' accounts made up to 2007-06-30
dot icon15/11/2007
Resolutions
dot icon15/11/2007
Resolutions
dot icon15/11/2007
Resolutions
dot icon15/11/2007
Resolutions
dot icon21/09/2007
Ad 02/08/07--------- £ si [email protected]=962 £ ic 371797/372759
dot icon18/09/2007
Ad 06/07/07--------- £ si [email protected]=40250 £ ic 331547/371797
dot icon24/07/2007
Ad 15/06/07--------- £ si [email protected]=35072 £ ic 296475/331547
dot icon24/07/2007
Ad 27/06/07--------- £ si [email protected]=100 £ ic 296375/296475
dot icon18/06/2007
Return made up to 20/04/07; bulk list available separately
dot icon18/06/2007
Location of register of members address changed
dot icon18/06/2007
Ad 30/08/05--------- £ si [email protected]
dot icon14/06/2007
New secretary appointed
dot icon14/06/2007
New secretary appointed
dot icon23/05/2007
Secretary resigned
dot icon02/05/2007
Registered office changed on 03/05/07 from: 18A pindock mews little venice london W9 2PY
dot icon18/10/2006
Resolutions
dot icon18/10/2006
Resolutions
dot icon18/10/2006
Resolutions
dot icon16/10/2006
Full accounts made up to 2006-06-30
dot icon13/09/2006
Registered office changed on 14/09/06 from: 3 sheldon square london W2 6PS
dot icon07/09/2006
Secretary resigned
dot icon07/09/2006
New secretary appointed
dot icon16/05/2006
Return made up to 20/04/06; bulk list available separately
dot icon17/11/2005
Nc inc already adjusted 30/09/05
dot icon17/11/2005
Resolutions
dot icon17/11/2005
Resolutions
dot icon17/11/2005
Resolutions
dot icon17/11/2005
Resolutions
dot icon17/11/2005
Ad 02/09/05--------- £ si [email protected]
dot icon17/11/2005
Resolutions
dot icon17/11/2005
Resolutions
dot icon17/11/2005
Resolutions
dot icon17/11/2005
Resolutions
dot icon17/11/2005
Resolutions
dot icon17/11/2005
Ad 06/10/05--------- £ si [email protected]
dot icon17/11/2005
S-div 18/08/05
dot icon17/11/2005
£ nc 500000/530000 18/08/05
dot icon01/11/2005
Ad 06/10/05--------- £ si [email protected]
dot icon21/09/2005
Accounting reference date extended from 30/04/06 to 30/06/06
dot icon31/08/2005
Ad 30/06/05--------- £ si [email protected]
dot icon17/08/2005
Registered office changed on 18/08/05 from: 44 southampton buildings london WC2A 1AP
dot icon13/07/2005
New director appointed
dot icon14/06/2005
Ad 01/06/05-03/06/05 £ si [email protected]
dot icon08/06/2005
New secretary appointed
dot icon07/06/2005
New director appointed
dot icon06/06/2005
Certificate of authorisation to commence business and borrow
dot icon06/06/2005
Application to commence business
dot icon02/05/2005
Director resigned
dot icon02/05/2005
Secretary resigned;director resigned
dot icon02/05/2005
New director appointed
dot icon02/05/2005
New secretary appointed;new director appointed
dot icon19/04/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
29/12/2011
dot iconLast accounts made up to
29/12/2010View PDF

Confirmation

dot iconLast statement dated
29/12/2010
See more events →

Financial Ratios

NEPTUNE MINERALS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NEPTUNE MINERALS LIMITED

NEPTUNE MINERALS LIMITED is an(a) Dissolved company incorporated on 19/04/2005 with the registered office located at Eastcastle House 27-28 Eastcastle Street, London W1W 8DH. There are currently 3 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 MINERALS LIMITED?

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NEPTUNE MINERALS LIMITED is currently Dissolved. It was registered on 19/04/2005 and dissolved on 19/04/2014.

Where is NEPTUNE MINERALS LIMITED located?

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NEPTUNE MINERALS LIMITED is registered at Eastcastle House 27-28 Eastcastle Street, London W1W 8DH.

What does NEPTUNE MINERALS LIMITED do?

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NEPTUNE MINERALS LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for NEPTUNE MINERALS LIMITED?

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The latest filing was on 23/12/2013: Final Gazette dissolved via compulsory strike-off.