Company NameNeptune Takeaway Limited
Company StatusDissolved
Company Number08954872
CategoryPrivate Limited Company
Incorporation Date24 March 2014(10 years, 1 month ago)
Dissolution Date16 October 2018 (5 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Achilleas Kyriacou
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2014(same day as company formation)
RoleFish Fryer
Country of ResidenceUnited Kingdom
Correspondence Address480 Chester Road
Manchester
M16 9HE
Director NameMrs Stella Kyriacou
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2014(same day as company formation)
RoleFishfryer
Country of ResidenceUnited Kingdom
Correspondence Address480 Chester Road
Manchester
M16 9HE
Director NameMr Marcos Zachariou
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2014(4 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 February 2015)
RoleFish Fryer
Country of ResidenceUnited Kingdom
Correspondence Address66 Cross Street
Sale
Cheshire
M33 7AN

Location

Registered Address480 Chester Road
Manchester
M16 9HE
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardClifford
Built Up AreaGreater Manchester

Shareholders

50 at £1Achileas Kyriacou
50.00%
Ordinary
50 at £1Stella Kyriacou
50.00%
Ordinary

Financials

Year2014
Net Worth£1,544
Cash£4,903
Current Liabilities£5,054

Accounts

Latest Accounts30 April 2016 (7 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

16 October 2018Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2018Compulsory strike-off action has been suspended (1 page)
3 April 2018First Gazette notice for compulsory strike-off (1 page)
6 June 2017Registered office address changed from 66 Cross Street Sale Cheshire M33 7AN to 480 Chester Road Manchester M16 9HE on 6 June 2017 (1 page)
6 June 2017Registered office address changed from 66 Cross Street Sale Cheshire M33 7AN to 480 Chester Road Manchester M16 9HE on 6 June 2017 (1 page)
31 March 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
31 March 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
21 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(3 pages)
21 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(3 pages)
23 October 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 October 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
16 October 2015Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
16 October 2015Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
18 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100
(3 pages)
18 April 2015Termination of appointment of Marcos Zachariou as a director on 1 February 2015 (1 page)
18 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100
(3 pages)
18 April 2015Termination of appointment of Marcos Zachariou as a director on 1 February 2015 (1 page)
18 April 2015Termination of appointment of Marcos Zachariou as a director on 1 February 2015 (1 page)
23 April 2014Appointment of Mr Marcos Zachariou as a director on 22 April 2014 (2 pages)
23 April 2014Appointment of Mr Marcos Zachariou as a director on 22 April 2014 (2 pages)
24 March 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 March 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)