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NEPTUNE EATERIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neptune Eateries Limited. The company was founded 5 years ago and was given the registration number 11495899. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEPTUNE EATERIES LIMITED
Company Number:11495899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Holborn Viaduct, London, England, EC1A 2BN

Director12 July 2019Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director02 August 2018Active
25a, Hampden Road, Flitwick, Bedford, United Kingdom, MK45 1HX

Director15 November 2018Active

People with Significant Control

Nicola Sophia Farmer
Notified on:15 November 2018
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:25a, Hampden Road, Bedford, United Kingdom, MK45 1HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:02 August 2018
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-04Address

Change registered office address company with date old address new address.

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2019-11-02Insolvency

Liquidation voluntary statement of affairs.

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2019-11-02Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-02Resolution

Resolution.

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2019-08-21Officers

Termination director company with name termination date.

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2019-08-21Officers

Change person director company with change date.

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2019-08-21Address

Change registered office address company with date old address new address.

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2019-08-19Persons with significant control

Cessation of a person with significant control.

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2019-08-19Officers

Appoint person director company with name date.

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2018-11-15Address

Change registered office address company with date old address new address.

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2018-11-15Officers

Termination director company with name termination date.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-11-15Officers

Appoint person director company with name date.

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2018-11-15Persons with significant control

Notification of a person with significant control.

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2018-11-15Persons with significant control

Cessation of a person with significant control.

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2018-08-02Incorporation

Incorporation company.

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