NEPTUNE SERVICES UK LIMITED

NEPTUNE SERVICES UK LIMITED

Overview

Company Name	NEPTUNE SERVICES UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03860771
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1999
Date of Cessation	Jun 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NEPTUNE SERVICES UK LIMITED?

(7260) /
(7499) /

Where is NEPTUNE SERVICES UK LIMITED located?

Registered Office Address	4 Dancastle Court 14 Arcadia Avenue N3 2HS London
Undeliverable Registered Office Address	No

What were the previous names of NEPTUNE SERVICES UK LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL MEDIA INTERACTIVE LIMITED	Apr 26, 2001	Apr 26, 2001
CAPITAL GLOBAL NET LIMITED	Oct 18, 1999	Oct 18, 1999

What are the latest accounts for NEPTUNE SERVICES UK LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for NEPTUNE SERVICES UK LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2010

Final Gazette dissolved following liquidation

GAZ2

Mar 02, 2010

Return of final meeting in a creditors' voluntary winding up

4.72

Oct 27, 2009

Liquidators' statement of receipts and payments to Oct 18, 2009

4.68

Apr 27, 2009

Liquidators' statement of receipts and payments to Apr 18, 2009

4.68

Oct 31, 2008

Liquidators' statement of receipts and payments to Oct 18, 2008

4.68

May 02, 2008

Liquidators' statement of receipts and payments to Oct 18, 2008

4.68

Oct 27, 2007

Liquidators' statement of receipts and payments

4.68

Apr 27, 2007

Liquidators' statement of receipts and payments

4.68

Oct 25, 2006

Liquidators' statement of receipts and payments

4.68

Apr 21, 2006

Liquidators' statement of receipts and payments

4.68

Oct 27, 2005

Liquidators' statement of receipts and payments

4.68

Oct 27, 2005

legacy

288b

Oct 29, 2004

Statement of affairs

4.20

Oct 29, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 29, 2004

Appointment of a voluntary liquidator

600

Oct 12, 2004

legacy

287

Oct 06, 2004

legacy

288b

Mar 02, 2004

Certificate of change of name

Company name changed capital media interactive limite d\certificate issued on 02/03/04

CERTNM

Nov 21, 2003

legacy

363s

Nov 21, 2003

legacy

363(288)

Mar 23, 2003

legacy

288c

Mar 23, 2003

legacy

288b

Feb 05, 2003

Full accounts made up to Mar 31, 2002

AA

Nov 06, 2002

legacy

363s

Aug 18, 2002

legacy

287

View All Filings

Who are the officers of NEPTUNE SERVICES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TIDY, Stuart Charles Island Cottage Newpond Road Compton GU3 1JL Guildford Surrey	Oct 18, 1999		Director	Island Cottage Newpond Road Compton GU3 1JL Guildford Surrey		England	British	1962-4		52381670002
NALDER, Mark 39 Cherrywood Gardens PO11 9DE Hayling Island Hampshire	Feb 28, 2001	May 28, 2004	Secretary	39 Cherrywood Gardens PO11 9DE Hayling Island Hampshire			British			114831930001
TIDY, Vanessa Island Cottage New Pond Road GU3 1JL Compton Guildford Surrey	Oct 17, 2000	Feb 28, 2001	Secretary	Island Cottage New Pond Road GU3 1JL Compton Guildford Surrey			British			171429710001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 18, 1999	Oct 18, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London						900003950001
SMITH, Stephen 75 Earlsfield Road SW18 3DA London	Sep 30, 2001	Dec 02, 2002	Director	75 Earlsfield Road SW18 3DA London			British	1962-3		78781110001
STOKES, Jeremy 18 Circus Street Greenwich SE10 8SN London	Mar 10, 2001	Sep 28, 2004	Director	18 Circus Street Greenwich SE10 8SN London			British	1961-8		91021420004
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 18, 1999	Oct 18, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London						900003940001

View Detailed Information on Officers and People with Significant Control

Does NEPTUNE SERVICES UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 19, 2004	Commencement of winding up
Jun 02, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Reynolds Valentine & Co 4 Dancastle Court N3 2HS 14 Arcadia Avenue London	practitioner	Valentine & Co 4 Dancastle Court N3 2HS 14 Arcadia Avenue London	Oct 19, 2004

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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