| Company Name | Neptune International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03111546 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1995(28 years, 7 months ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Divaharan Sangaran |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Waterloo Road Ilford Essex IG6 2EG |
| Secretary Name | Aruna Divaharan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1995(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Waterloo Road Ilford Essex IG6 2EG |
| Director Name | Aruna Divaharan |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1997(1 year, 5 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 23 October 2012) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Waterloo Road Ilford Essex IG6 2EG |
| Director Name | Thevakadcham Robin Jebaseelan |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1995(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 67 Mayville Road Ilford Essex IG1 2HR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 19 Waterloo Road Ilford Essex IG6 2EG |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Fullwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-09-14
|
| 14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-09-14
|
| 5 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 5 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | Application to strike the company off the register (3 pages) |
| 14 December 2010 | Application to strike the company off the register (3 pages) |
| 5 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Aruna Divaharan on 1 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Aruna Divaharan on 1 October 2009 (2 pages) |
| 5 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Aruna Divaharan on 1 October 2009 (2 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 November 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 October 2007 | Return made up to 10/09/07; no change of members (7 pages) |
| 1 October 2007 | Return made up to 10/09/07; no change of members (7 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 19 September 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 28 April 2006 | Particulars of mortgage/charge (3 pages) |
| 28 April 2006 | Particulars of mortgage/charge (3 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 October 2005 | Particulars of mortgage/charge (3 pages) |
| 1 October 2005 | Particulars of mortgage/charge (3 pages) |
| 27 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 27 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 1 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 27 September 2003 | Particulars of mortgage/charge (3 pages) |
| 27 September 2003 | Particulars of mortgage/charge (3 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 31 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 31 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 26 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 1 August 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 1 August 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 13 November 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 29 September 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 29 September 1999 | Return made up to 09/10/99; full list of members
|
| 26 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 18 June 1999 | Registered office changed on 18/06/99 from: 112 chesterford road manor park london E12 6LB (1 page) |
| 18 June 1999 | Registered office changed on 18/06/99 from: 112 chesterford road manor park london E12 6LB (1 page) |
| 6 November 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 6 November 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 10 November 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 10 November 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | Director resigned (1 page) |
| 26 March 1997 | Director resigned (1 page) |
| 17 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 17 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 12 October 1995 | New secretary appointed (1 page) |
| 12 October 1995 | New director appointed (2 pages) |
| 12 October 1995 | Secretary resigned (2 pages) |
| 12 October 1995 | Director resigned (2 pages) |
| 12 October 1995 | New director appointed (2 pages) |
| 12 October 1995 | Secretary resigned (2 pages) |
| 12 October 1995 | Director resigned (2 pages) |
| 12 October 1995 | New director appointed (1 page) |
| 12 October 1995 | New director appointed (2 pages) |
| 12 October 1995 | New secretary appointed (2 pages) |
| 9 October 1995 | Incorporation (28 pages) |
| 9 October 1995 | Incorporation (30 pages) |