Company NameNeptalion Limited
Company StatusDissolved
Company Number08545554
CategoryPrivate Limited Company
Incorporation Date28 May 2013(10 years, 11 months ago)
Dissolution Date6 March 2018 (6 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Hidayaat Hussein Etwaree
Date of BirthNovember 1975 (Born 48 years ago)
NationalityMauritian
StatusClosed
Appointed28 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceMauritius
Correspondence AddressSuite 319-3 32 Threadneedle Street
London
EC2R 8AY

Location

Registered AddressSuite 319-3 1 Royal Exchange Avenue
London
EC3V 3LT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Shareholders

100 at £1Hidayaat Hussein Etwaree
100.00%
Ordinary

Accounts

Latest Accounts31 May 2016 (7 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

6 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017First Gazette notice for voluntary strike-off (1 page)
19 December 2017First Gazette notice for voluntary strike-off (1 page)
12 December 2017Application to strike the company off the register (1 page)
12 December 2017Application to strike the company off the register (1 page)
12 June 2017Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 12 June 2017 (1 page)
12 June 2017Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 12 June 2017 (1 page)
29 May 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
29 May 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
8 September 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 September 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 May 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(3 pages)
31 May 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(3 pages)
18 November 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 November 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
31 May 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 100
(3 pages)
31 May 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 100
(3 pages)
10 November 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 November 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(3 pages)
10 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(3 pages)
28 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)