NEPTEL SA / LTD

Overview

Company Name	NEPTEL SA / LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08275121
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2012
Date of Cessation	Jan 03, 2023

Summary

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

What is the purpose of NEPTEL SA / LTD?

Other information technology service activities (62090) / Information and communication
Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is NEPTEL SA / LTD located?

Registered Office Address	3rd Floor N.207 Regent Street W1B 3HH London England
Undeliverable Registered Office Address	No

What are the latest accounts for NEPTEL SA / LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What are the latest filings for NEPTEL SA / LTD?

Filings
Date	Description	Document	Type
Jan 03, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 05, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Jan 01, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Nov 20, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Confirmation statement made on Nov 12, 2019 with updates	4 pages	CS01

Nov 12, 2019	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Nov 12, 2019	Appointment of Miss Thalia Marcella Anne Karyma Masudi Numbi Pene Longa as a director on Nov 12, 2019	2 pages	AP01

Nov 12, 2019	Notification of Thalia Marcella Anne Karyma Masudi Numbi Pene Longa as a person with significant control on Nov 12, 2019	2 pages	PSC01

Nov 12, 2019	Cessation of Zoran Jevtovic as a person with significant control on Nov 12, 2019	1 pages	PSC07

Nov 12, 2019	Termination of appointment of Zoran Jevtovic as a director on Nov 12, 2019	1 pages	TM01

Aug 29, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Aug 29, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

Aug 27, 2018	Confirmation statement made on Aug 14, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Aug 24, 2017	Termination of appointment of Helve Tcs Limited as a secretary on Aug 24, 2017	1 pages	TM02

Aug 14, 2017	Confirmation statement made on Aug 14, 2017 with updates	4 pages	CS01

Aug 14, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Jul 19, 2017	Notification of Zoran Jevtovic as a person with significant control on Jul 18, 2017	2 pages	PSC01

Jul 18, 2017	Appointment of Mister Zoran Jevtovic as a director on Jul 18, 2017	2 pages	AP01

Jul 18, 2017	Cessation of Roman Frank Chesneau as a person with significant control on Jul 18, 2017	1 pages	PSC07

Jul 18, 2017	Termination of appointment of Romann Franck Chesneau as a director on Jul 18, 2017	1 pages	TM01

Dec 06, 2016	Registered office address changed from 2nd Floor Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on Dec 06, 2016	1 pages	AD01

Nov 15, 2016	Confirmation statement made on Oct 31, 2016 with updates	5 pages	CS01

Jun 27, 2016	Accounts for a dormant company made up to Oct 31, 2015	2 pages	AA

View All Filings

Who are the officers of NEPTEL SA / LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MASUDI NUMBI PENE LONGA, Thalia Marcella Anne Karyma

Nov 12, 2019

Director

Regent Street

W1B 3HH London

3rd Floor N.207

England

Switzerland

Swiss

1997-12

264308420001

HELVE TCS LIMITED

Oct 31, 2012

Aug 24, 2017

Secretary

Bramley Business Centre

Station Road, Bramley

GU5 0AZ Guildford

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	6795223

150103890001

CHESNEAU, Romann Franck

Oct 31, 2012

Jul 18, 2017

Director

Rue Juste Olivier

1260 Nyon

Vaud

Switzerland

French

1966-12

173278560001

JEVTOVIC, Zoran, Mister

Jul 18, 2017

Nov 12, 2019

Director

Regent Street

W1B 3HH London

3rd Floor N.207

England

Switzerland

Serbian

1978-7

235638940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEPTEL SA / LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Thalia Marcella Anne Karyma Masudi Numbi Pene Longa Regent Street W1B 3HH London 3rd Floor N.207 England	Nov 12, 2019	Regent Street W1B 3HH London 3rd Floor N.207 England	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mister Zoran Jevtovic Regent Street W1B 3HH London 3rd Floor N.207 England	Jul 18, 2017	Regent Street W1B 3HH London 3rd Floor N.207 England	Yes
	Nationality: Serbian Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mister Roman Frank Chesneau Regent Street W1B 3HH London 3rd Floor N.207 England	Oct 31, 2016	Regent Street W1B 3HH London 3rd Floor N.207 England	Yes
	Nationality: French Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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