Company NameNesmo Engineering Limited
Company StatusDissolved
Company Number01901174
CategoryPrivate Limited Company
Incorporation Date1 April 1985(36 years, 4 months ago)
Dissolution Date6 August 2019 (1 year, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Omar Megerisi
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1994(9 years, 2 months after company formation)
Appointment Duration25 years, 1 month (closed 06 August 2019)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence AddressStanmore Business & Innovation Centre Howard Road
Suite 203
Stanmore
Middlesex
HA7 1BT
Director NameMr Abubaker Mohamed Megerisi
Date of BirthDecember 1945 (Born 75 years ago)
NationalityLibyan
StatusClosed
Appointed27 November 2015(30 years, 8 months after company formation)
Appointment Duration3 years, 8 months (closed 06 August 2019)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressWafi Residence Flat 308
Health Care City
Dubai
UAE
Secretary NameMr Ayman Shaibani
StatusClosed
Appointed11 June 2018(33 years, 2 months after company formation)
Appointment Duration1 year, 1 month (closed 06 August 2019)
RoleCompany Director
Correspondence AddressBourne House 475 Godstone Road
Whyteleafe
Surrey
CR3 0BL
Director NameMr Ayman Shaibani
Date of BirthJuly 1976 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2018(33 years, 7 months after company formation)
Appointment Duration9 months (closed 06 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBourne House 475 Godstone Road
Whyteleafe
Surrey
CR3 0BL
Director NameMr Philip Andrew Knipe
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(7 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 June 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Limes 4 The Woodlands
Radcliffe-On-Trent
Nottingham
Nottinghamshire
NG12 2JY
Director NameMr Timothy David John Evans
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(7 years, 4 months after company formation)
Appointment Duration26 years, 3 months (resigned 09 November 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHortus
Ockham Drive Ockham Road North
West Horsley
Surrey
KT24 6PG
Secretary NameJaqueline Deborah Cartwright
NationalityBritish
StatusResigned
Appointed01 August 1992(7 years, 4 months after company formation)
Appointment Duration25 years, 10 months (resigned 11 June 2018)
RoleCompany Director
Correspondence AddressDovecote Lodge
104 Luton Road
Harpenden
Hertfordshire
AL5 3BL
Director NameMr Hazem Omar Megerisi
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2008(23 years after company formation)
Appointment Duration7 years, 7 months (resigned 27 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Lawn
Compton Avenue
London
N6 4LB

Location

Registered AddressBourne House
475 Godstone Road
Whyteleafe
Surrey
CR3 0BL
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWhyteleafe
WardWhyteleafe
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Tristar Group LTD
50.00%
Ordinary
1 at £1Tristar Investments LTD
50.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

6 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019First Gazette notice for voluntary strike-off (1 page)
9 May 2019Application to strike the company off the register (3 pages)
4 December 2018Registered office address changed from 28 Lambourne Close Crawley RH10 6JW England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 4 December 2018 (1 page)
20 November 2018Appointment of Mr Ayman Shaibani as a director on 8 November 2018 (2 pages)
20 November 2018Termination of appointment of Timothy David John Evans as a director on 9 November 2018 (1 page)
13 August 2018Confirmation statement made on 1 August 2018 with updates (4 pages)
13 August 2018Change of details for Tristar Group Ltd as a person with significant control on 13 August 2018 (2 pages)
6 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
11 June 2018Appointment of Mr Ayman Shaibani as a secretary on 11 June 2018 (2 pages)
11 June 2018Termination of appointment of Jaqueline Deborah Cartwright as a secretary on 11 June 2018 (1 page)
22 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
22 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
10 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
11 May 2017Registered office address changed from 63 Winnington Road London N2 0TS to 28 Lambourne Close Crawley RH10 6JW on 11 May 2017 (1 page)
11 May 2017Registered office address changed from 63 Winnington Road London N2 0TS to 28 Lambourne Close Crawley RH10 6JW on 11 May 2017 (1 page)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
12 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
9 June 2016Register(s) moved to registered inspection location C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT (1 page)
9 June 2016Register(s) moved to registered inspection location C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT (1 page)
27 February 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-12
  • RES15 ‐ Change company name resolution on 2016-02-12
(1 page)
27 February 2016Change of name notice (2 pages)
27 February 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-12
(1 page)
27 February 2016Change of name notice (2 pages)
7 December 2015Appointment of Mr Abubaker Mohamed Megerisi as a director on 27 November 2015 (2 pages)
7 December 2015Appointment of Mr Abubaker Mohamed Megerisi as a director on 27 November 2015 (2 pages)
4 December 2015Termination of appointment of Hazem Omar Megerisi as a director on 27 November 2015 (1 page)
4 December 2015Termination of appointment of Hazem Omar Megerisi as a director on 27 November 2015 (1 page)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
(6 pages)
6 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
(6 pages)
6 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
(6 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 August 2014Register inspection address has been changed from C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT England to C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT (1 page)
8 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
(6 pages)
8 August 2014Register inspection address has been changed to C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT (1 page)
8 August 2014Director's details changed for Mr Omar Megerisi on 1 January 2014 (2 pages)
8 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
(6 pages)
8 August 2014Director's details changed for Mr Omar Megerisi on 1 January 2014 (2 pages)
8 August 2014Register inspection address has been changed from C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT England to C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT (1 page)
8 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
(6 pages)
8 August 2014Register inspection address has been changed to C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT (1 page)
8 August 2014Director's details changed for Mr Omar Megerisi on 1 January 2014 (2 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 September 2013Registered office address changed from Trevelyan House 7 Church Road Welwyn Garden City Herts AL8 6NT on 6 September 2013 (1 page)
6 September 2013Registered office address changed from Trevelyan House 7 Church Road Welwyn Garden City Herts AL8 6NT on 6 September 2013 (1 page)
6 September 2013Registered office address changed from Trevelyan House 7 Church Road Welwyn Garden City Herts AL8 6NT on 6 September 2013 (1 page)
28 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
(6 pages)
28 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
(6 pages)
28 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
(6 pages)
8 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
8 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
8 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
13 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
11 August 2011Director's details changed for Mr Omar Megerisi on 1 August 2011 (2 pages)
11 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
11 August 2011Director's details changed for Mr Omar Megerisi on 1 August 2011 (2 pages)
11 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
11 August 2011Director's details changed for Mr Omar Megerisi on 1 August 2011 (2 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
12 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
12 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
15 October 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
15 October 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
7 August 2009Return made up to 01/08/09; full list of members (4 pages)
7 August 2009Return made up to 01/08/09; full list of members (4 pages)
7 May 2009Director's change of particulars / omar megerisi / 07/05/2009 (2 pages)
7 May 2009Director's change of particulars / omar megerisi / 07/05/2009 (2 pages)
29 October 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
29 October 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
5 August 2008Return made up to 01/08/08; full list of members (4 pages)
5 August 2008Return made up to 01/08/08; full list of members (4 pages)
25 April 2008Director appointed mr hazem megerisi (1 page)
25 April 2008Director appointed mr hazem megerisi (1 page)
30 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
30 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
14 August 2007Return made up to 01/08/07; full list of members (2 pages)
14 August 2007Return made up to 01/08/07; full list of members (2 pages)
1 September 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
1 September 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
14 August 2006Return made up to 01/08/06; full list of members (2 pages)
14 August 2006Return made up to 01/08/06; full list of members (2 pages)
17 October 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
17 October 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
15 August 2005Return made up to 01/08/05; full list of members (3 pages)
15 August 2005Return made up to 01/08/05; full list of members (3 pages)
8 November 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
8 November 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
11 August 2004Return made up to 01/08/04; full list of members (7 pages)
11 August 2004Return made up to 01/08/04; full list of members (7 pages)
30 October 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
30 October 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
26 August 2003Return made up to 01/08/03; full list of members (7 pages)
26 August 2003Return made up to 01/08/03; full list of members (7 pages)
21 October 2002Accounts made up to 31 December 2001 (6 pages)
21 October 2002Accounts made up to 31 December 2001 (6 pages)
30 August 2002Return made up to 01/08/02; full list of members (7 pages)
30 August 2002Return made up to 01/08/02; full list of members (7 pages)
13 September 2001Accounts made up to 31 December 2000 (6 pages)
13 September 2001Accounts made up to 31 December 2000 (6 pages)
24 August 2001Return made up to 01/08/01; full list of members (6 pages)
24 August 2001Return made up to 01/08/01; full list of members (6 pages)
2 November 2000Accounts made up to 31 December 1999 (6 pages)
2 November 2000Accounts made up to 31 December 1999 (6 pages)
16 August 2000Return made up to 01/08/00; full list of members (6 pages)
16 August 2000Return made up to 01/08/00; full list of members (6 pages)
24 February 2000Secretary's particulars changed (1 page)
24 February 2000Secretary's particulars changed (1 page)
1 October 1999Accounts made up to 31 December 1998 (6 pages)
1 October 1999Accounts made up to 31 December 1998 (6 pages)
2 September 1999Return made up to 01/08/99; full list of members (6 pages)
2 September 1999Return made up to 01/08/99; full list of members (6 pages)
1 September 1998Return made up to 01/08/98; full list of members (6 pages)
1 September 1998Return made up to 01/08/98; full list of members (6 pages)
15 July 1998Accounts made up to 31 December 1997 (6 pages)
15 July 1998Accounts made up to 31 December 1997 (6 pages)
25 September 1997Accounts made up to 31 December 1996 (6 pages)
25 September 1997Accounts made up to 31 December 1996 (6 pages)
2 September 1997Return made up to 01/08/97; full list of members (6 pages)
2 September 1997Return made up to 01/08/97; full list of members (6 pages)
5 September 1996Return made up to 01/08/96; full list of members (7 pages)
5 September 1996Return made up to 01/08/96; full list of members (7 pages)
22 August 1996Accounts made up to 31 December 1995 (6 pages)
22 August 1996Accounts made up to 31 December 1995 (6 pages)
22 August 1995Return made up to 01/08/95; full list of members (14 pages)
22 August 1995Return made up to 01/08/95; full list of members (14 pages)
1 August 1995Accounts made up to 31 December 1994 (6 pages)
1 August 1995Accounts made up to 31 December 1994 (6 pages)
21 September 1990Return made up to 17/08/90; full list of members (6 pages)
21 September 1990Return made up to 17/08/90; full list of members (6 pages)
28 September 1989Return made up to 16/08/89; full list of members (4 pages)
28 September 1989Return made up to 16/08/89; full list of members (4 pages)