| Company Name | Neptune Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05292226 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2004(19 years, 5 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Francis Hardbattle |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2006(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grant Thornton House Melton Street, Euston Square London NW1 2EP |
| Secretary Name | Susan Joy Hardbattle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2006(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 02 June 2009) |
| Role | Secretary |
| Correspondence Address | The Cottage Mill Lane, Off Limby Hall Lane Swannington LE67 8QH |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Grant Thornton House Grant Thornton Uk Llp Euston Square Melton Street London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: the cottage, mill lane off limby hall lane swannington LE67 8QH (1 page) |
| 14 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 26 June 2007 | Return made up to 13/01/07; full list of members
|
| 19 December 2006 | Ad 19/12/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 19 December 2006 | New director appointed (1 page) |
| 19 December 2006 | Secretary resigned (1 page) |
| 19 December 2006 | Registered office changed on 19/12/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 19 December 2006 | New secretary appointed (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 13 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 24 November 2004 | Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 21 November 2004 | Incorporation (8 pages) |