| Company Name | Neptune Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03080176 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1995(28 years, 9 months ago) |
| Dissolution Date | 3 October 2000 (23 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
Directors
| Director Name | Chandrasekaran Ananthanarayanan |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 30 June 1998(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 03 October 2000) |
| Role | Company Director |
| Correspondence Address | Block 264 Unit 02-201 Bukit Batok East Avenue 4 Singapore 650264 |
| Secretary Name | Phiroze Mogrella |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(4 years, 6 months after company formation) |
| Appointment Duration | 8 months (closed 03 October 2000) |
| Role | Company Director |
| Correspondence Address | 40b Marine Mansion Sea Avenue Singapore 424 257 |
| Director Name | Anwar Hassan Karmali |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pullyvar 250 Swakeleys Road Ickenham Middlesex UB10 8AU |
| Secretary Name | Mr Amirali Gulamali Karim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | September Lodge Village Way Little Chalfont Buckinghamshire HP7 9PU |
| Secretary Name | David Stephen Lunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 February 1998) |
| Role | Company Director |
| Correspondence Address | 80 Amersham Road Little Chalfont Amersham Buckinghamshire HP6 6SL |
| Secretary Name | Nas Ameen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1998(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 February 2000) |
| Role | Company Director |
| Correspondence Address | 62 Chandos Way Wellgarth Road London NW11 7HF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1V 3AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2000 | Application for striking-off (1 page) |
| 3 March 2000 | New secretary appointed (2 pages) |
| 3 March 2000 | Secretary resigned (1 page) |
| 27 October 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 16 February 1999 | Return made up to 14/07/98; full list of members (6 pages) |
| 16 February 1999 | New director appointed (3 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 3 March 1998 | Secretary resigned (1 page) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 8 August 1997 | Return made up to 14/07/97; no change of members
|
| 3 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 12 August 1996 | New secretary appointed (2 pages) |
| 12 August 1996 | Return made up to 14/07/96; full list of members
|
| 11 September 1995 | Accounting reference date notified as 31/03 (1 page) |
| 14 July 1995 | Incorporation (15 pages) |