About

Registered Number: 04647035
Date of Incorporation: 24/01/2003 (22 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 07/06/2016 (8 years and 10 months ago)
Registered Address: 16 St. Jean Walk, Tiptree, Colchester, CO5 0DJ

 

Neptunes Table Ltd was founded on 24 January 2003 with its registered office in Colchester, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Duhig, Caron, Duhig, Neil in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DUHIG, Caron 12 February 2003 02 June 2003 1
DUHIG, Neil 03 November 2012 12 June 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 June 2016
AR01 - Annual Return 31 December 2015
TM02 - Termination of appointment of secretary 31 December 2015
TM01 - Termination of appointment of director 31 December 2015
TM01 - Termination of appointment of director 31 December 2015
AA - Annual Accounts 14 December 2015
SOAS(A) - Striking-off action suspended (Section 652A) 31 October 2015
GAZ1(A) - First notification of strike-off in London Gazette) 27 October 2015
DS01 - Striking off application by a company 16 October 2015
AA01 - Change of accounting reference date 28 May 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 22 November 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 19 August 2013
TM01 - Termination of appointment of director 03 July 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 03 November 2012
AP03 - Appointment of secretary 03 November 2012
AD01 - Change of registered office address 11 July 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 27 October 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 07 January 2011
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
TM02 - Termination of appointment of secretary 17 February 2010
AA - Annual Accounts 03 February 2010
AD01 - Change of registered office address 11 December 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 22 January 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 26 April 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 15 August 2006
RESOLUTIONS - N/A 27 February 2006
RESOLUTIONS - N/A 27 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2006
123 - Notice of increase in nominal capital 27 February 2006
363a - Annual Return 10 February 2006
288b - Notice of resignation of directors or secretaries 26 September 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
287 - Change in situation or address of Registered Office 11 January 2005
363s - Annual Return 06 May 2004
288a - Notice of appointment of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
287 - Change in situation or address of Registered Office 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
225 - Change of Accounting Reference Date 21 March 2003
288a - Notice of appointment of directors or secretaries 21 March 2003
288a - Notice of appointment of directors or secretaries 21 March 2003
287 - Change in situation or address of Registered Office 21 March 2003
CERTNM - Change of name certificate 12 March 2003
287 - Change in situation or address of Registered Office 06 February 2003
288b - Notice of resignation of directors or secretaries 06 February 2003
288b - Notice of resignation of directors or secretaries 06 February 2003
NEWINC - New incorporation documents 24 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.