Aberdeen
AB15 5BD
Scotland
Secretary Name | Neptune Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 24 May 2007(same day as company formation) |
Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
Director Name | Mr Philip Anthony George |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Ickenham Road Ruislip Middlesex HA4 8BZ |
Director Name | Mr John Michael Maclean |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2007(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Elgar Close Ickenham Middlesex UB10 8HN |
Registered Address | 7 More London Riverside London SE1 2RT |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2008 |
---|---|
Turnover | £8,128,478 |
Gross Profit | £4,577,596 |
Net Worth | £198,614 |
Cash | £271,332 |
Current Liabilities | £41,798,074 |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
14 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
14 July 2016 | Final Gazette dissolved following liquidation (1 page) |
14 April 2016 | Notice of move from Administration to Dissolution on 7 April 2016 (16 pages) |
10 March 2016 | Administrator's progress report to 7 February 2016 (14 pages) |
18 September 2015 | Administrator's progress report to 7 August 2015 (14 pages) |
18 September 2015 | Administrator's progress report to 7 August 2015 (14 pages) |
11 March 2015 | Administrator's progress report to 7 February 2015 (14 pages) |
11 March 2015 | Administrator's progress report to 7 February 2015 (14 pages) |
10 September 2014 | Administrator's progress report to 7 August 2014 (16 pages) |
10 September 2014 | Administrator's progress report to 7 August 2014 (16 pages) |
15 April 2014 | Administrator's progress report to 7 February 2014 (17 pages) |
15 April 2014 | Administrator's progress report to 7 February 2014 (17 pages) |
15 April 2014 | Notice of extension of period of Administration (1 page) |
4 November 2013 | Administrator's progress report to 7 October 2013 (17 pages) |
4 November 2013 | Administrator's progress report to 7 October 2013 (17 pages) |
15 May 2013 | Administrator's progress report to 7 April 2013 (16 pages) |
15 May 2013 | Administrator's progress report to 7 April 2013 (16 pages) |
6 November 2012 | Administrator's progress report to 7 October 2012 (18 pages) |
6 November 2012 | Administrator's progress report to 7 October 2012 (18 pages) |
30 April 2012 | Administrator's progress report to 7 February 2012 (23 pages) |
30 April 2012 | Administrator's progress report to 7 February 2012 (23 pages) |
24 April 2012 | Notice of extension of period of Administration (1 page) |
9 December 2011 | Administrator's progress report to 7 April 2011 (8 pages) |
9 December 2011 | Administrator's progress report to 7 April 2011 (8 pages) |
9 December 2011 | Administrator's progress report to 7 October 2010 (8 pages) |
9 December 2011 | Administrator's progress report to 7 October 2010 (8 pages) |
31 October 2011 | Administrator's progress report to 7 October 2011 (9 pages) |
31 October 2011 | Administrator's progress report to 7 October 2011 (9 pages) |
19 May 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 May 2011 (2 pages) |
11 January 2011 | Notice of vacation of office by administrator (13 pages) |
11 January 2011 | Notice of appointment of replacement/additional administrator (1 page) |
11 January 2011 | (1 page) |
14 October 2010 | Notice of extension of period of Administration (1 page) |
7 December 2009 | Statement of administrator's proposal (17 pages) |
19 November 2009 | Statement of affairs with form 2.14B (6 pages) |
9 November 2009 | Termination of appointment of Philip George as a director (1 page) |
6 November 2009 | Registered office address changed from 6 Hercules Way Floor 1 Building 600 Leavesden Watford WD25 7GS United Kingdom on 6 November 2009 (2 pages) |
6 November 2009 | Registered office address changed from 6 Hercules Way Floor 1 Building 600 Leavesden Watford WD25 7GS United Kingdom on 6 November 2009 (2 pages) |
29 October 2009 | Appointment of an administrator (1 page) |
16 September 2009 | Director appointed mr robert mcgowan (2 pages) |
11 September 2009 | Appointment terminated director john maclean (1 page) |
26 May 2009 | Return made up to 24/05/09; full list of members (3 pages) |
23 March 2009 | Full accounts made up to 30 September 2008 (13 pages) |
10 November 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
18 October 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
9 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
29 May 2008 | Registered office changed on 29/05/2008 from fleet house, 10 parkway porters wood, st albans hertfordshire AL3 6PA (1 page) |
28 May 2008 | Return made up to 24/05/08; full list of members (3 pages) |
10 August 2007 | Particulars of mortgage/charge (10 pages) |
6 June 2007 | Accounting reference date extended from 31/05/08 to 30/09/08 (1 page) |
6 June 2007 | Resolutions
|
6 June 2007 | Location of register of members (1 page) |
24 May 2007 | Incorporation (17 pages) |