Company NameNeptunos Limited
Company StatusDissolved
Company Number04088817
CategoryPrivate Limited Company
Incorporation Date12 October 2000(23 years, 6 months ago)
Dissolution Date6 August 2002 (21 years, 9 months ago)

Directors

Director NameChristopher Mark Dixon Dougan
Date of BirthDecember 1966 (Born 57 years ago)
NationalityUk/Usa
StatusClosed
Appointed12 October 2000(same day as company formation)
RoleInternet
Country of ResidenceUnited Kingdom
Correspondence Address5 Margin Drive
Wimbledon
London
SW19 5HA
Director NameDavid Ian Fennell
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address30 Devonshire Park
Shinfield
Berkshire
RG2 7DX
Director NameNicholas Gavin Hooker
Date of BirthMarch 1968 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed12 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address12 Middle Row
London
W10 2AF
Director NameMr Amir Kamran Naghdi
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2000(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address26 Leith Mansions
Grantully Road
London
W9 1LQ
Secretary NameMr Amir Kamran Naghdi
NationalityBritish
StatusClosed
Appointed12 October 2000(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address26 Leith Mansions
Grantully Road
London
W9 1LQ
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed12 October 2000(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed12 October 2000(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address7 Ledbury Mews North
Notting Hill
London
W11 2AF
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

6 August 2002Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002First Gazette notice for compulsory strike-off (1 page)
25 October 2000Director resigned (1 page)
25 October 2000New director appointed (2 pages)
25 October 2000New director appointed (2 pages)
25 October 2000New secretary appointed;new director appointed (2 pages)
25 October 2000Secretary resigned (1 page)
25 October 2000New director appointed (2 pages)