| Company Name | Nemo Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01173277 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1974(49 years, 11 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Marilyn Susan Goldstein |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(17 years, 3 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 13 May 2014) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Curzon House 64 Clifton Street London EC2A 4HB |
| Secretary Name | Mrs Marilyn Susan Goldstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(17 years, 3 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 13 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Curzon House 64 Clifton Street London EC2A 4HB |
| Director Name | Mrs Caroline Jean Foster |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(31 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 13 May 2014) |
| Role | Music Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Curzon House 64 Clifton Street London EC2A 4HB |
| Director Name | Mrs Shirley Florence Born |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(17 years, 3 months after company formation) |
| Appointment Duration | 14 years (resigned 12 September 2005) |
| Role | Housewife |
| Correspondence Address | Cedar House Mores Lane Bentley Brentwood Essex CM14 5PZ |
| Director Name | Mrs Christine Diana Bugden |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(17 years, 3 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 31 March 2006) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Priestfield Farm Henfield Road Albourne Hassocks West Sussex BN6 9DE |
| Director Name | Mrs Valerie Jean Clements |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(17 years, 3 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 07 April 2003) |
| Role | Housewife |
| Correspondence Address | 79 High Street Brentwood Essex CM14 4RR |
| Director Name | Mr John Christopher Friend |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(17 years, 3 months after company formation) |
| Appointment Duration | 14 years (resigned 12 September 2005) |
| Role | Tax Consultant |
| Correspondence Address | 8 Sharon Gardens Hackney London E9 7RX |
| Director Name | Anne Frances Clements |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2006(31 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 15 October 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Curzon House 64 Clifton Street London EC2A 4HB |
Location
| Registered Address | Curzon House 64 Clifton Street London EC2A 4HB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mrs Marilyn Susan Goldstein 50.00% Ordinary |
|---|---|
| 1 at £1 | Anne Frances Clements 25.00% Ordinary |
| 1 at £1 | Caroline Jean Foster 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2013 | Termination of appointment of Anne Clements as a director (1 page) |
| 17 October 2013 | Termination of appointment of Anne Clements as a director (1 page) |
| 24 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 24 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 24 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mrs Marilyn Susan Goldstein on 4 September 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mrs Caroline Jean Foster on 4 September 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Secretary's details changed for Mrs Marilyn Susan Goldstein on 4 September 2011 (1 page) |
| 25 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Director's details changed for Anne Frances Clements on 4 September 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mrs Caroline Jean Foster on 4 September 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Anne Frances Clements on 4 September 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mrs Marilyn Susan Goldstein on 4 September 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mrs Caroline Jean Foster on 4 September 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Anne Frances Clements on 4 September 2011 (2 pages) |
| 25 October 2011 | Secretary's details changed for Mrs Marilyn Susan Goldstein on 4 September 2011 (1 page) |
| 25 October 2011 | Director's details changed for Mrs Marilyn Susan Goldstein on 4 September 2011 (2 pages) |
| 25 October 2011 | Secretary's details changed for Mrs Marilyn Susan Goldstein on 4 September 2011 (1 page) |
| 18 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Anne Frances Clements on 4 September 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Anne Frances Clements on 4 September 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 3 November 2010 | Director's details changed for Anne Frances Clements on 4 September 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 3 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 18 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 24 October 2008 | Return made up to 04/09/08; full list of members (5 pages) |
| 24 October 2008 | Return made up to 04/09/08; full list of members (5 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
| 19 January 2007 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 19 January 2007 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 27 October 2006 | Return made up to 05/09/06; full list of members (8 pages) |
| 27 October 2006 | Return made up to 05/09/06; full list of members (8 pages) |
| 22 September 2006 | Registered office changed on 22/09/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 22 September 2006 | Registered office changed on 22/09/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 12 April 2006 | New director appointed (1 page) |
| 12 April 2006 | New director appointed (1 page) |
| 12 April 2006 | New director appointed (1 page) |
| 12 April 2006 | New director appointed (1 page) |
| 11 April 2006 | Director resigned (1 page) |
| 11 April 2006 | Director resigned (1 page) |
| 7 October 2005 | Director resigned (1 page) |
| 7 October 2005 | Director resigned (1 page) |
| 7 October 2005 | Director resigned (1 page) |
| 7 October 2005 | Return made up to 05/09/05; full list of members (9 pages) |
| 7 October 2005 | Return made up to 05/09/05; full list of members (9 pages) |
| 7 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 7 October 2005 | Director resigned (1 page) |
| 7 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 2 December 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 2 December 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 27 October 2004 | Return made up to 05/09/04; full list of members (9 pages) |
| 27 October 2004 | Return made up to 05/09/04; full list of members (9 pages) |
| 3 October 2003 | Return made up to 05/09/03; full list of members (9 pages) |
| 3 October 2003 | Return made up to 05/09/03; full list of members (9 pages) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 9 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 9 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 6 March 2003 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 6 March 2003 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 18 September 2002 | Return made up to 05/09/02; full list of members (9 pages) |
| 18 September 2002 | Return made up to 05/09/02; full list of members (9 pages) |
| 18 September 2001 | Return made up to 05/09/01; full list of members (8 pages) |
| 18 September 2001 | Return made up to 05/09/01; full list of members (8 pages) |
| 21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 21 May 2001 | Registered office changed on 21/05/01 from: 80-83 long lane london EC1A 9RL (2 pages) |
| 21 May 2001 | Registered office changed on 21/05/01 from: 80-83 long lane london EC1A 9RL (2 pages) |
| 22 September 2000 | Return made up to 05/09/00; full list of members
|
| 22 September 2000 | Return made up to 05/09/00; full list of members
|
| 19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 16 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 16 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 14 September 1999 | Return made up to 05/09/99; no change of members (6 pages) |
| 14 September 1999 | Return made up to 05/09/99; no change of members (6 pages) |
| 25 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 25 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 18 September 1998 | Return made up to 05/09/98; full list of members (8 pages) |
| 18 September 1998 | Return made up to 05/09/98; full list of members (8 pages) |
| 11 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 11 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 8 September 1997 | Return made up to 05/09/97; no change of members (8 pages) |
| 8 September 1997 | Return made up to 05/09/97; no change of members (8 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 13 September 1996 | Return made up to 05/09/96; no change of members (6 pages) |
| 13 September 1996 | Return made up to 05/09/96; no change of members (6 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 7 September 1995 | Return made up to 05/09/95; full list of members
|
| 7 September 1995 | Return made up to 05/09/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 20 December 1990 | New director appointed (2 pages) |
| 20 December 1990 | New director appointed (2 pages) |
| 23 May 1986 | Secretary resigned;director's particulars changed;new director appointed (2 pages) |
| 23 May 1986 | Secretary resigned;director's particulars changed;new director appointed (2 pages) |
| 10 June 1974 | Certificate of incorporation (1 page) |
| 10 June 1974 | Incorporation (14 pages) |
| 10 June 1974 | Certificate of incorporation (1 page) |
| 10 June 1974 | Incorporation (14 pages) |