NEPTUNE SYNDICATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7HA

Company number 07296794
Status Active
Incorporation Date 28 June 2010
Company Type Private Limited Company
Address 1 HAMILTON MEWS, LONDON, ENGLAND, W1J 7HA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 234 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 234 . The most likely internet sites of NEPTUNE SYNDICATE LIMITED are www.neptunesyndicate.co.uk, and www.neptune-syndicate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Neptune Syndicate Limited is a Private Limited Company. The company registration number is 07296794. Neptune Syndicate Limited has been working since 28 June 2010. The present status of the company is Active. The registered address of Neptune Syndicate Limited is 1 Hamilton Mews London England W1j 7ha. The company`s financial liabilities are £6.95k. It is £1.15k against last year. . HALCO SECRETARIES LIMITED is a Secretary of the company. CLARKE, Mark Raymond is a Director of the company. COKER, Ross Adam is a Director of the company. TAKHAR, Rabinder Singh is a Director of the company. Secretary AMERSHAM CORPORATE SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


neptune syndicate Key Finiance

LIABILITIES £6.95k
+19%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 06 May 2011
Director
CLARKE, Mark Raymond
Appointed Date: 19 August 2010
61 years old
Director
COKER, Ross Adam
Appointed Date: 28 June 2010
59 years old
Director
TAKHAR, Rabinder Singh
Appointed Date: 19 August 2010
60 years old

Resigned Directors

Secretary
AMERSHAM CORPORATE SERVICES LIMITED
Resigned: 01 January 2011
Appointed Date: 28 June 2010

NEPTUNE SYNDICATE LIMITED Events

03 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 234
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 234
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
30 Jun 2014
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 234
...
... and 17 more events
07 Sep 2010
Resolutions
  • RES13 ‐ Article 5 waived/investment agreement 19/08/2010
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2010
Resolutions
  • RES13 ‐ Article 14 dis-applied/indirect investment 19/08/2010
25 Aug 2010
Particulars of a mortgage or charge / charge no: 2
25 Aug 2010
Particulars of a mortgage or charge / charge no: 1
28 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEPTUNE SYNDICATE LIMITED Charges

19 August 2010
Debenture
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: The Trustees of Midland Fabrications Engineers Limited Small Self Administered Scheme
Description: Fixed and floating charge over the undertaking and all…
19 August 2010
Debenture
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Urban Exposure Limited
Description: Fixed and floating charge over the undertaking and all…

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