Neptune Seafood Products Limited

03208000

Company Name	Neptune Seafood Products Limited
Company Status	Dissolved
Company Number	03208000
Category	Private Limited Company
Incorporation Date	5 June 1996(27 years, 11 months ago)
Dissolution Date	11 December 2001 (22 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mirza Aquil Ali Khan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1996(1 week, 2 days after company formation)
Appointment Duration	5 years, 6 months (closed 11 December 2001)
Role	Company Director
Correspondence Address	Oakridge Abbots Wood Drive St Georges Hill Weybridge Surrey KT13 0NW

Director Name	Mirza Faruk Ali Khan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1996(1 week, 2 days after company formation)
Appointment Duration	5 years, 6 months (closed 11 December 2001)
Role	Company Director
Correspondence Address	Rutherwycke House Holloway Hill Lyne Chertsey Surrey KT16 0AE

Director Name	Leslie Perera
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1996(1 week, 2 days after company formation)
Appointment Duration	5 years, 6 months (closed 11 December 2001)
Role	Company Director
Correspondence Address	217 Deansbrook Road Edgware Middlesex HA8 9BU

Secretary Name	Mirza Faruk Ali Khan
Nationality	British
Status	Closed
Appointed	14 June 1996(1 week, 2 days after company formation)
Appointment Duration	5 years, 6 months (closed 11 December 2001)
Role	Company Director
Correspondence Address	Rutherwycke House Holloway Hill Lyne Chertsey Surrey KT16 0AE

Director Name	Mr Tariq Ali Khan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1998(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 St Marys Crescent Isleworth Middlesex TW7 4NA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit K,Middlesex Business Centre Bridge Road Southall Middlesex UB2 4AB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Norwood Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 December 2001	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2001	First Gazette notice for voluntary strike-off (1 page)
9 July 2001	Application for striking-off (1 page)
28 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
12 August 1999	Return made up to 05/06/99; full list of members (6 pages)
28 April 1999	Full accounts made up to 30 June 1998 (8 pages)
16 July 1998	Return made up to 05/06/98; full list of members (6 pages)
26 June 1998	New director appointed (2 pages)
21 June 1998	Full accounts made up to 30 June 1997 (6 pages)
19 May 1998	Ad 14/06/96--------- Â£ si 100@1 (2 pages)
7 October 1997	Return made up to 05/06/97; full list of members (6 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New secretary appointed;new director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Secretary resigned (1 page)
5 June 1996	Incorporation (17 pages)

Contact Companies London