NEPTUNE DAMP PROOFING LIMITED
Overview
| Company Name | NEPTUNE DAMP PROOFING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08103366 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEPTUNE DAMP PROOFING LIMITED?
- Other construction installation (43290) / Construction
Where is NEPTUNE DAMP PROOFING LIMITED located?
| Registered Office Address | 91 Steyne Road Steyne Road BN25 1AL Seaford East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEPTUNE DAMP PROOFING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEPTUNE DAMPROOFING LIMITED | Feb 15, 2013 | Feb 15, 2013 |
| THE VILLAGE DELI (HIGHGATE) LIMITED | Jun 13, 2012 | Jun 13, 2012 |
What are the latest accounts for NEPTUNE DAMP PROOFING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for NEPTUNE DAMP PROOFING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Notification of Paul Voller as a person with significant control on Jan 01, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Oliver David George Pay as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Satisfaction of charge 081033660001 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register inspection address has been changed to C/O Core Accounting Services Ltd 9 Sutton Road Seaford East Sussex BN25 1RU | 1 pages | AD02 | ||||||||||
Registered office address changed from C/O C/O Core Accounting Services Ltd 9 Sutton Road Seaford East Sussex BN25 1RU to 91 Steyne Road Steyne Road Seaford East Sussex BN25 1AL on Jul 25, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Oliver David George Pay as a director on Apr 06, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from C/O Core Accounting Services Ltd 9 Sutton Road Seaford East Susssex BN25 1RU Great Britain to C/O C/O Core Accounting Services Ltd 9 Sutton Road Seaford East Sussex BN25 1RU on Jul 16, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 91 Steyne Road Seaford East Sussex BN25 1AL England to C/O Core Accounting Services Ltd 9 Sutton Road Seaford East Susssex BN25 1RU on May 26, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of First Instance Secretariat Limited as a secretary on Mar 17, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU to 91 Steyne Road Seaford East Sussex BN25 1AL on Mar 17, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jun 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of NEPTUNE DAMP PROOFING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VOLLER, Paul John | Director | Steyne Road BN25 1AL Seaford 91 Steyne Road East Sussex England | England | British | Company Director | 175870440001 | ||||||||
| FIRST INSTANCE SECRETARIAT LIMITED | Secretary | 22 Shelley Road BN11 1TU Worthing Sovereign House West Sussex England |
| 61882230005 | ||||||||||
| ALCOCK, David John | Director | 22 Shelley Road BN11 1TU Worthing Sovereign House West Sussex England | England | British | Company Director | 11595450003 | ||||||||
| PAY, Oliver David George | Director | High Hurstwood TN22 4AJ Uckfield 6 Maypole Cottage East Sussex England | United Kingdom | British | Builder | 210892130001 |
Who are the persons with significant control of NEPTUNE DAMP PROOFING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Voller | Jan 01, 2017 | Steyne Road BN25 1AL Seaford 91 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does NEPTUNE DAMP PROOFING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 25, 2013 Delivered On May 14, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0