Neptune Products Ltd

Neptune Products Ltd is a dissolved company incorporated on 29 April 2004 with the registered office located in Borehamwood, Hertfordshire. Neptune Products Ltd was registered 21 years ago.

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Status

Dissolved

Dissolved on 10 February 2017 (8 years ago)

Was 12 years old at the time of dissolution

Company No

05115876

Private limited company

Age

21 years

Incorporated 29 April 2004

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

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Contact

Address

C/O Valentine & Co 5 Stirling Court
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX

Same address for the past 9 years

Companies in WD6 2FX

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

1

Shareholders

1

Controllers (PSC)

-

Shane Eric Francis Misso

Director • Sales Manager • British • Lives in UK • Born in Nov 1970

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Shareholders, PSCs & Group Structure

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Mutual Companies

Ocean Proteins Limited

Shane Eric Francis Misso is a mutual person.

Dissolved

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Financials

Net Assets, Total Assets & Total Liabilities (2006–2015)

Period Ended

30 Apr 2015

For period 30 Apr ⟶ 30 Apr 2015

Traded for 12 months

Cash in Bank

£772.47K

Decreased by £31.87K (-4%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£772.47K

Decreased by £31.87K (-4%)

Total Liabilities

-£6.16K

Decreased by £45.58K (-88%)

Net Assets

£766.31K

Increased by £13.71K (+2%)

Debt Ratio (%)

1%

Decreased by 5.64% (-88%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

9 Years Ago on 15 Dec 2015

Voluntary Liquidator Appointed

9 Years Ago on 14 Dec 2015

Declaration of Solvency

9 Years Ago on 14 Dec 2015

Small Accounts Submitted

9 Years Ago on 3 Nov 2015

Confirmation Submitted

10 Years Ago on 14 May 2015

Small Accounts Submitted

10 Years Ago on 27 Nov 2014

Confirmation Submitted

11 Years Ago on 28 May 2014

Small Accounts Submitted

11 Years Ago on 7 Oct 2013

Confirmation Submitted

12 Years Ago on 20 May 2013

Anil Khosla Resigned

12 Years Ago on 9 Apr 2013

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Documents

Submitted on 10 Feb 2017

Return of final meeting in a members' voluntary winding up

Submitted on 10 Nov 2016

Registered office address changed from 45 Mymms Drive, Brookmans Park Hatfield Herts AL9 7AE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 15 December 2015

Submitted on 15 Dec 2015

Declaration of solvency

Submitted on 14 Dec 2015

Appointment of a voluntary liquidator

Submitted on 14 Dec 2015

Resolutions

Submitted on 14 Dec 2015

Total exemption small company accounts made up to 30 April 2015

Submitted on 3 Nov 2015

Annual return made up to 29 April 2015 with full list of shareholders

Submitted on 14 May 2015

Total exemption small company accounts made up to 30 April 2014