NEPTUNE SYSTEMS LTD, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

NEPTUNE SYSTEMS LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number08266411

Founded24/10/2012

PurposeOther service activities n.e.c.

Address1 Vincent Place, London, SW1P 2PN

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date24/10/2012

Registry Authority—

Source: — · Last updated: 17/05/2026

Timeline (6 events)

30/07/2014

Annual accounts filed

Total exemption small company accounts made up to 31 January 2014

View file in Documents

06/03/2014

Annual accounts filed

Previous accounting period extended from 31 October 2013 to 31 January 2014

View file in Documents

24/10/2012

Appointed Jane Hollingdale (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Andrew Murray Mcallister

Director

Appointed: 07/02/2013

—

Jane Hollingdale

Director

Appointed: 24/10/2012 · Resigned: 07/02/2013

—

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1 Vincent Place

London

SW1P 2PN

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

17/08/2016

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Return of final meeting in a members' voluntary winding up

17/05/2016

View

Liquidators' statement of receipts and payments to 11 November 2015

10/12/2015

View

Change of registered office address

25/11/2014

View

Appointment of a voluntary liquidator

24/11/2014

View

Declaration of solvency

24/11/2014

View

Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-12

24/11/2014

View

Total exemption small company accounts made up to 31 January 2014

30/07/2014

View

Previous accounting period extended from 31 October 2013 to 31 January 2014

06/03/2014

View

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London
NEPTUNE SYSTEMS LTD

Home

NEPTUNE SYSTEMS LTD

Riepilogo

Dati legali e stato

Timeline (6 events)

Annual accounts filed

Annual accounts filed

Appointed Jane Hollingdale (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of NEPTUNE SYSTEMS LTD

Final Gazette dissolved following liquidation

Companexia Document AI

Return of final meeting in a members' voluntary winding up

Liquidators' statement of receipts and payments to 11 November 2015

Change of registered office address

Appointment of a voluntary liquidator

Declaration of solvency

Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-12

Total exemption small company accounts made up to 31 January 2014

Previous accounting period extended from 31 October 2013 to 31 January 2014

Altre aziende e persone