Nomandir Limited

Company Name	Nomandir Limited
Directors	Susanna Vallabh and Jayprakash Vallabh
Company Status	Active
Company Number	01782950
Category	Private Limited Company
Incorporation Date	13 January 1984(40 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Susanna Vallabh
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Swiss
Status	Current
Appointed	29 September 2000(16 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Secretary
Country of Residence	Switzerland
Correspondence Address	136 Route De Lausanne 1197 Prangins Vaud Switzerland

Director Name	Mr Jayprakash Vallabh
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Swiss
Status	Current
Appointed	29 September 2003(19 years, 8 months after company formation)
Appointment Duration	20 years, 7 months
Role	Barrister
Country of Residence	United Arab Emirates
Correspondence Address	114 St Martin's Lane Covent Garden London WC2N 4BE

Secretary Name	Chancery Consultants Inc (Corporation)
Status	Current
Appointed	09 October 1998(14 years, 9 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	PO Box 3085 Mill Mall, Suite 6 Wickhams Cay 1 Road Town Tortola Foreign

Director Name	John George Grinstead Botting
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 January 1995)
Role	Trust/Group Consultant
Correspondence Address	Moorecroft Crossack Road Ballasalla Isle Of Man

Director Name	David Graham Wyatt
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(7 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 19 December 2007)
Role	Insurance Co Management
Correspondence Address	Delos Le Grande Rue St Saviours Guernsey Channel Islands GY7 9PR

Director Name	Frederique Terradas
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	25 August 1995(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 1997)
Role	Assistant
Correspondence Address	12 Chemin D'Gysins Nyon 1260

Director Name	Tanya Tamone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 2000)
Role	Secretary
Correspondence Address	136 Route De Lausanne Nyon Vaud 1260

Secretary Name	B & M Overseas Consultants Ltd (Corporation)
Status	Resigned
Appointed	12 October 1991(7 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 09 October 1998)
Correspondence Address	Moorecroft Crossack Road Ballasalla Isle Of Man

Location

Registered Address	114 St Martin's Lane Covent Garden London WC2N 4BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

999 at £1	Casa Sarah Foundation 99.90% Ordinary
1 at £1	Talisman Consultants Sa 0.10% Ordinary

Financials

Year	2014
Net Worth	-£9,622
Current Liabilities	£9,622

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (5 months, 4 weeks from now)

Filing History

16 November 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
25 November 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
26 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
27 January 2018	Compulsory strike-off action has been discontinued (1 page)
26 January 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
26 January 2018	Total exemption full accounts made up to 31 December 2016 (5 pages)
26 January 2018	Confirmation statement made on 12 October 2017 with updates (4 pages)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
12 May 2017	Confirmation statement made on 12 October 2016 with updates (6 pages)
12 May 2017	Confirmation statement made on 12 October 2016 with updates (6 pages)
21 March 2017	Compulsory strike-off action has been discontinued (1 page)
21 March 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 (5 pages)
30 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (5 pages)
27 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (5 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (5 pages)
15 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (5 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 January 2013	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
25 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 November 2011	Director's details changed for Mrs Susanna Vallabh on 2 November 2011 (2 pages)
2 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Director's details changed for Mr Jayprakash Vallabh on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Mrs Susanna Vallabh on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Mr Jayprakash Vallabh on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Mrs Susanna Vallabh on 2 November 2011 (2 pages)
2 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Director's details changed for Mr Jayprakash Vallabh on 2 November 2011 (2 pages)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Director's details changed for Mr Jayprakash Vallabh on 12 October 2010 (2 pages)
23 November 2010	Director's details changed for Mrs Susanna Vallabh on 12 October 2010 (2 pages)
23 November 2010	Director's details changed for Mrs Susanna Vallabh on 12 October 2010 (2 pages)
23 November 2010	Director's details changed for Mr Jayprakash Vallabh on 12 October 2010 (2 pages)
19 November 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 November 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Secretary's details changed for Chancery Consultants Inc on 12 October 2009 (2 pages)
23 November 2009	Director's details changed for Jayprakash Vallabh on 12 October 2009 (2 pages)
23 November 2009	Director's details changed for Susanna Vallabh on 12 October 2009 (2 pages)
23 November 2009	Director's details changed for Jayprakash Vallabh on 12 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Chancery Consultants Inc on 12 October 2009 (2 pages)
23 November 2009	Director's details changed for Susanna Vallabh on 12 October 2009 (2 pages)
9 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 November 2008	Secretary's change of particulars / chancery consultants inc / 01/10/2008 (1 page)
11 November 2008	Return made up to 12/10/08; full list of members (5 pages)
11 November 2008	Return made up to 12/10/08; full list of members (5 pages)
11 November 2008	Secretary's change of particulars / chancery consultants inc / 01/10/2008 (1 page)
7 May 2008	Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 May 2008	Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
30 December 2007	Return made up to 12/10/07; full list of members (6 pages)
30 December 2007	Return made up to 12/10/07; full list of members (6 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 November 2005	Return made up to 12/10/05; full list of members (6 pages)
30 November 2005	Return made up to 12/10/05; full list of members (6 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 December 2004	Return made up to 12/10/04; full list of members (6 pages)
1 December 2004	Return made up to 12/10/04; full list of members (6 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 December 2003	Secretary's particulars changed (1 page)
17 December 2003	Director's particulars changed (1 page)
17 December 2003	Return made up to 12/10/03; full list of members (6 pages)
17 December 2003	Secretary's particulars changed (1 page)
17 December 2003	Return made up to 12/10/03; full list of members (6 pages)
17 December 2003	Director's particulars changed (1 page)
14 November 2003	New director appointed (3 pages)
14 November 2003	New director appointed (3 pages)
10 February 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 February 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 December 2002	Return made up to 12/10/02; full list of members (5 pages)
16 December 2002	Return made up to 12/10/02; full list of members (5 pages)
3 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
3 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
23 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 November 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 2000	New director appointed (3 pages)
23 November 2000	New director appointed (3 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
27 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 February 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 February 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 1998	Return made up to 12/10/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
8 December 1998	Return made up to 12/10/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	New secretary appointed (2 pages)
18 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 February 1998	Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 February 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
2 February 1998	Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 February 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	New director appointed (2 pages)
5 November 1997	Return made up to 12/10/97; full list of members (6 pages)
5 November 1997	Return made up to 12/10/97; full list of members (6 pages)
23 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
23 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
26 June 1997	Full accounts made up to 31 December 1995 (6 pages)
26 June 1997	Full accounts made up to 31 December 1995 (6 pages)
4 November 1996	Return made up to 12/10/96; no change of members (4 pages)
4 November 1996	Return made up to 12/10/96; no change of members (4 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
26 October 1995	Full accounts made up to 31 December 1994 (6 pages)
26 October 1995	Full accounts made up to 31 December 1994 (6 pages)
16 October 1995	Return made up to 12/10/95; full list of members (6 pages)
16 October 1995	Return made up to 12/10/95; full list of members (6 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
21 August 1993	Full accounts made up to 31 December 1992 (5 pages)
21 August 1993	Full accounts made up to 31 December 1992 (5 pages)
13 January 1984	Incorporation (14 pages)
13 January 1984	Incorporation (14 pages)

Nomandir Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London