RED NEPTUNE LIMITED

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RED NEPTUNE LIMITED

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Key Data

Status

Dissolved

Company No.

04625093

Incorporation date

23/12/2002

Size

Full

Contacts

Registered address

Registered address

1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JWCopy
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Latest events (Record since 23/12/2002)
dot icon21/03/2017
Final Gazette dissolved following liquidation
dot icon21/12/2016
Return of final meeting in a creditors' voluntary winding up
dot icon17/04/2016
Liquidators' statement of receipts and payments to 2016-02-23
dot icon23/04/2015
Liquidators' statement of receipts and payments to 2015-02-23
dot icon10/04/2014
Liquidators' statement of receipts and payments to 2014-02-23
dot icon17/03/2014
Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 2014-03-18
dot icon15/05/2013
Liquidators' statement of receipts and payments to 2013-02-23
dot icon22/04/2012
Liquidators' statement of receipts and payments to 2012-02-23
dot icon03/03/2011
Statement of affairs with form 4.19
dot icon03/03/2011
Appointment of a voluntary liquidator
dot icon03/03/2011
Resolutions
dot icon27/02/2011
Registered office address changed from Units 19 - 20 Neptune Court Vanguard Way Cardiff South Glamorgan CF24 5PJ on 2011-02-28
dot icon14/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
dot icon14/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon14/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon18/01/2011
Certificate of change of name
dot icon18/01/2011
Change of name notice
dot icon02/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon29/06/2010
Termination of appointment of David Mills as a director
dot icon29/04/2010
Full accounts made up to 2009-03-31
dot icon06/08/2009
Return made up to 01/08/09; full list of members
dot icon17/02/2009
Group of companies' accounts made up to 2008-03-31
dot icon16/02/2009
Particulars of a mortgage or charge / charge no: 3
dot icon03/08/2008
Return made up to 01/08/08; full list of members
dot icon17/02/2008
Group of companies' accounts made up to 2007-03-31
dot icon06/02/2008
Director's particulars changed
dot icon09/10/2007
New secretary appointed;new director appointed
dot icon01/10/2007
Secretary resigned
dot icon07/08/2007
Return made up to 01/08/07; full list of members
dot icon16/07/2007
Registered office changed on 17/07/07 from: 3RD floor, alexandra house 307-315 cowbridge road east cardiff south glamorgan CF5 1JD
dot icon21/11/2006
Particulars of contract relating to shares
dot icon21/11/2006
Ad 25/10/06--------- £ si 50939@1=50939 £ ic 849409/900348
dot icon12/11/2006
Group of companies' accounts made up to 2006-03-31
dot icon04/09/2006
Resolutions
dot icon04/09/2006
Particulars of contract relating to shares
dot icon04/09/2006
Ad 19/07/06--------- £ si 85792@1
dot icon04/09/2006
Return made up to 01/08/06; full list of members; amend
dot icon20/08/2006
Return made up to 01/08/06; full list of members
dot icon18/07/2006
Ad 19/03/06--------- £ si 43200@1=43200 £ ic 720417/763617
dot icon18/07/2006
Particulars of contract relating to shares
dot icon02/07/2006
Resolutions
dot icon02/07/2006
Nc inc already adjusted 19/03/06
dot icon02/07/2006
Memorandum and Articles of Association
dot icon21/06/2006
Certificate of change of name
dot icon08/09/2005
Return made up to 01/08/05; full list of members
dot icon03/08/2005
Group of companies' accounts made up to 2005-03-31
dot icon20/07/2005
Particulars of mortgage/charge
dot icon18/07/2005
Resolutions
dot icon12/07/2005
Particulars of mortgage/charge
dot icon23/06/2005
Ad 31/03/05--------- £ si 250000@1=250000 £ ic 470417/720417
dot icon23/06/2005
Resolutions
dot icon23/06/2005
Resolutions
dot icon23/06/2005
Resolutions
dot icon23/06/2005
Resolutions
dot icon23/06/2005
£ nc 471000/721000 31/03/05
dot icon05/09/2004
Group of companies' accounts made up to 2004-03-31
dot icon02/09/2004
Return made up to 01/08/04; full list of members
dot icon10/08/2004
Ad 27/07/04--------- £ si 100000@1=100000 £ ic 370417/470417
dot icon10/08/2004
Nc inc already adjusted 27/07/04
dot icon10/08/2004
Resolutions
dot icon10/08/2004
Resolutions
dot icon10/08/2004
Resolutions
dot icon10/08/2004
Resolutions
dot icon08/01/2004
Return made up to 24/12/03; full list of members
dot icon23/11/2003
Ad 13/11/03--------- £ si 120000@1=120000 £ ic 250417/370417
dot icon23/11/2003
Resolutions
dot icon23/11/2003
Resolutions
dot icon23/11/2003
Resolutions
dot icon23/11/2003
£ nc 251000/371000 13/11/03
dot icon17/05/2003
Ad 08/05/03--------- £ si 250000@1=250000 £ ic 417/250417
dot icon08/05/2003
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon06/05/2003
New director appointed
dot icon28/04/2003
Ad 02/04/03--------- £ si 317@1=317 £ ic 100/417
dot icon28/04/2003
Nc inc already adjusted 02/04/03
dot icon28/04/2003
Resolutions
dot icon28/04/2003
Resolutions
dot icon28/04/2003
Resolutions
dot icon28/04/2003
Secretary resigned
dot icon28/04/2003
New secretary appointed
dot icon28/04/2003
Registered office changed on 29/04/03 from: 2 temple back east temple quay bristol BS1 6EG
dot icon17/02/2003
Ad 11/02/03--------- £ si 99@1=99 £ ic 1/100
dot icon17/02/2003
New director appointed
dot icon17/02/2003
Director resigned
dot icon23/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OVALSEC LIMITED
Nominee Secretary
23/12/2002 - 01/04/2003
1478
OVAL NOMINEES LIMITED
Nominee Director
23/12/2002 - 10/02/2003
935
Morris, Jeremy Rich
Director
30/09/2007 - Present
26
Davies, Nicholas Jon
Director
10/02/2003 - Present
13
Mills, David John
Director
01/04/2003 - 27/06/2010
30

Persons with Significant Control

0

No PSC data available.

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Description

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About RED NEPTUNE LIMITED

RED NEPTUNE LIMITED is an(a) Dissolved company incorporated on 23/12/2002 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. 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 RED NEPTUNE LIMITED?

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RED NEPTUNE LIMITED is currently Dissolved. It was registered on 23/12/2002 and dissolved on 21/03/2017.

Where is RED NEPTUNE LIMITED located?

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RED NEPTUNE LIMITED is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does RED NEPTUNE LIMITED do?

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

What is the latest filing for RED NEPTUNE LIMITED?

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The latest filing was on 21/03/2017: Final Gazette dissolved following liquidation.