Company number 07345697
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address 81 GREEN LANE, NEW MALDEN, SURREY, KT3 5BX
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NEPTUNES TAKEAWAY LTD are www.neptunestakeaway.co.uk, and www.neptunes-takeaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Neptunes Takeaway Ltd is a Private Limited Company.
The company registration number is 07345697. Neptunes Takeaway Ltd has been working since 13 August 2010.
The present status of the company is Active. The registered address of Neptunes Takeaway Ltd is 81 Green Lane New Malden Surrey Kt3 5bx. . CHIU, Jennifer is a Director of the company. Director CHIU, Kin Fun has been resigned. Director CHIU, Kwok Wai has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Director
CHIU, Kin Fun
Resigned: 30 May 2014
Appointed Date: 13 August 2010
69 years old
Director
CHIU, Kwok Wai
Resigned: 30 May 2014
Appointed Date: 13 August 2010
70 years old
Persons With Significant Control
Miss Jennifer Chiu
Notified on: 1 August 2016
39 years old
Nature of control: Ownership of shares – 75% or more
NEPTUNES TAKEAWAY LTD Events
16 Mar 2017
Total exemption small company accounts made up to 31 October 2016
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
03 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 8 more events
24 Aug 2012
Annual return made up to 13 August 2012 with full list of shareholders
11 May 2012
Total exemption small company accounts made up to 31 October 2011
21 Aug 2011
Annual return made up to 13 August 2011 with full list of shareholders
22 Nov 2010
Current accounting period extended from 31 August 2011 to 31 October 2011
13 Aug 2010
Incorporation