| Company Name | Nilmart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00374474 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1942(81 years, 11 months ago) |
| Dissolution Date | 30 November 2004 (19 years, 5 months ago) |
| Previous Name | Hendon International Hotel And Leisure Products Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Neil Hauser |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1990(48 years, 7 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 30 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 The Brookdales London NW11 9JU |
| Secretary Name | Mr Neil Hauser |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1990(48 years, 7 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 30 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 The Brookdales London NW11 9JU |
| Director Name | Joseph Batiste |
|---|---|
| Date of Birth | February 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(48 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 29 August 1995) |
| Role | Company Director |
| Correspondence Address | 15 London House Avenue Road London NW8 7PX |
| Director Name | Mr Mohsinali Mohmedali Patwa |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(48 years, 7 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 28 February 1991) |
| Role | Company Director |
| Correspondence Address | 36 Gallants Farm Road East Barnet Barnet Hertfordshire EN4 8ET |
| Director Name | Harold Schneider |
|---|---|
| Date of Birth | May 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(48 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 19 September 1999) |
| Role | Company Director |
| Correspondence Address | 7 Chestnut Court 7 Watford Road Northwood Middlesex HA6 3NN |
| Director Name | Errol Andfe Peter Davey |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1994(52 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 September 1996) |
| Role | Company Director |
| Correspondence Address | 23 Hastings Road London N11 2RJ |
| Director Name | George Klokkos |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(54 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 23 September 2002) |
| Role | Managing Director |
| Correspondence Address | 12 Devonshire Road Hatch End Pinner Middlesex HA5 4LZ |
| Director Name | Mr Nigel Schneider |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1998(56 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 17 September 2002) |
| Role | Company Director |
| Correspondence Address | Pinburn Old Hall Drive Pinner Middlesex HA5 4SW |
| Director Name | Hatim Bharmal |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2001(59 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 November 2003) |
| Role | Accountant |
| Correspondence Address | 30 Bromley Road London N18 1LH |
| Director Name | Mr Martin David Albert |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(59 years, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Darnhills Watford Road Radlett Hertfordshire WD7 8LQ |
Location
| Registered Address | C/O Bsg Valentine 2nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £704,359 |
| Gross Profit | £292,478 |
| Net Worth | -£126,635 |
| Cash | £58,199 |
| Current Liabilities | £649,295 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2004 | Application for striking-off (1 page) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 29 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 19 January 2004 | Director resigned (1 page) |
| 18 December 2003 | Company name changed hendon international hotel and l eisure products LIMITED\certificate issued on 18/12/03 (3 pages) |
| 1 December 2003 | Secretary resigned (1 page) |
| 1 December 2003 | Director resigned (1 page) |
| 4 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 16 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 13 December 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 11 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 10 October 2002 | Director resigned (1 page) |
| 10 June 2002 | New director appointed (2 pages) |
| 21 December 2001 | Return made up to 14/12/01; full list of members (7 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 5 September 2001 | New director appointed (2 pages) |
| 5 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 17 December 1999 | Return made up to 14/12/99; full list of members (7 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 27 August 1999 | Accounts for a small company made up to 31 December 1998 (13 pages) |
| 26 January 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 26 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 11 August 1998 | New director appointed (2 pages) |
| 15 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 8 May 1997 | New director appointed (2 pages) |
| 18 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 20 September 1996 | Director resigned (1 page) |
| 11 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 12 September 1995 | Director resigned (2 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 16 March 1995 | Registered office changed on 16/03/95 from: 22 south audley street london W1Y 5DN (1 page) |