Nesmo Engineering Limited

Company Name	Nesmo Engineering Limited
Company Status	Dissolved
Company Number	01901174
Category	Private Limited Company
Incorporation Date	1 April 1985(38 years, 2 months ago)
Dissolution Date	6 August 2019 (3 years, 10 months ago)
Previous Names	Computer Flare Limited and Nesham Of Teesside Limited

Business Activity

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

Directors

Director Name	Mr Omar Megerisi
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1994(9 years, 2 months after company formation)
Appointment Duration	25 years, 1 month (closed 06 August 2019)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT

Director Name	Mr Abubaker Mohamed Megerisi
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2015(30 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 06 August 2019)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Wafi Residence Flat 308 Health Care City Dubai UAE

Secretary Name	Mr Ayman Shaibani
Status	Closed
Appointed	11 June 2018(33 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 August 2019)
Role	Company Director
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Ayman Shaibani
Date of Birth	July 1976 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2018(33 years, 7 months after company formation)
Appointment Duration	9 months (closed 06 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Timothy David John Evans
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(7 years, 4 months after company formation)
Appointment Duration	26 years, 3 months (resigned 09 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hortus Ockham Drive Ockham Road North West Horsley Surrey KT24 6PG

Director Name	Mr Philip Andrew Knipe
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Limes 4 The Woodlands Radcliffe-On-Trent Nottingham Nottinghamshire NG12 2JY

Secretary Name	Jaqueline Deborah Cartwright
Nationality	British
Status	Resigned
Appointed	01 August 1992(7 years, 4 months after company formation)
Appointment Duration	25 years, 10 months (resigned 11 June 2018)
Role	Company Director
Correspondence Address	Dovecote Lodge 104 Luton Road Harpenden Hertfordshire AL5 3BL

Director Name	Mr Hazem Omar Megerisi
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(23 years after company formation)
Appointment Duration	7 years, 7 months (resigned 27 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lawn Compton Avenue London N6 4LB

Location

Registered Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2017 (5 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

6 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019	First Gazette notice for voluntary strike-off (1 page)
9 May 2019	Application to strike the company off the register (3 pages)
4 December 2018	Registered 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 2018	Appointment of Mr Ayman Shaibani as a director on 8 November 2018 (2 pages)
20 November 2018	Termination of appointment of Timothy David John Evans as a director on 9 November 2018 (1 page)
13 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
13 August 2018	Change of details for Tristar Group Ltd as a person with significant control on 13 August 2018 (2 pages)
6 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 June 2018	Appointment of Mr Ayman Shaibani as a secretary on 11 June 2018 (2 pages)
11 June 2018	Termination of appointment of Jaqueline Deborah Cartwright as a secretary on 11 June 2018 (1 page)
22 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
10 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
11 May 2017	Registered 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 2017	Registered 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 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
9 June 2016	Register(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 2016	Register(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 2016	Resolutions RES15 ‐ Change company name resolution on 2016-02-12 RES15 ‐ Change company name resolution on 2016-02-12 (1 page)
27 February 2016	Change of name notice (2 pages)
27 February 2016	Resolutions RES15 ‐ Change company name resolution on 2016-02-12 (1 page)
27 February 2016	Change of name notice (2 pages)
7 December 2015	Appointment of Mr Abubaker Mohamed Megerisi as a director on 27 November 2015 (2 pages)
7 December 2015	Appointment of Mr Abubaker Mohamed Megerisi as a director on 27 November 2015 (2 pages)
4 December 2015	Termination of appointment of Hazem Omar Megerisi as a director on 27 November 2015 (1 page)
4 December 2015	Termination of appointment of Hazem Omar Megerisi as a director on 27 November 2015 (1 page)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 August 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 August 2014	Register 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 2014	Annual 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 2014	Register 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 2014	Director's details changed for Mr Omar Megerisi on 1 January 2014 (2 pages)
8 August 2014	Annual 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 2014	Director's details changed for Mr Omar Megerisi on 1 January 2014 (2 pages)
8 August 2014	Register 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 2014	Annual 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 2014	Register 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 2014	Director's details changed for Mr Omar Megerisi on 1 January 2014 (2 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 September 2013	Registered office address changed from Trevelyan House 7 Church Road Welwyn Garden City Herts AL8 6NT on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Trevelyan House 7 Church Road Welwyn Garden City Herts AL8 6NT on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Trevelyan House 7 Church Road Welwyn Garden City Herts AL8 6NT on 6 September 2013 (1 page)
28 August 2013	Annual 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 2013	Annual 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 2013	Annual 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 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Director's details changed for Mr Omar Megerisi on 1 August 2011 (2 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Director's details changed for Mr Omar Megerisi on 1 August 2011 (2 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Director's details changed for Mr Omar Megerisi on 1 August 2011 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
7 August 2009	Return made up to 01/08/09; full list of members (4 pages)
7 August 2009	Return made up to 01/08/09; full list of members (4 pages)
7 May 2009	Director's change of particulars / omar megerisi / 07/05/2009 (2 pages)
7 May 2009	Director's change of particulars / omar megerisi / 07/05/2009 (2 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
25 April 2008	Director appointed mr hazem megerisi (1 page)
25 April 2008	Director appointed mr hazem megerisi (1 page)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
14 August 2007	Return made up to 01/08/07; full list of members (2 pages)
14 August 2007	Return made up to 01/08/07; full list of members (2 pages)
1 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
1 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
17 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
17 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
15 August 2005	Return made up to 01/08/05; full list of members (3 pages)
15 August 2005	Return made up to 01/08/05; full list of members (3 pages)
8 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
8 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
11 August 2004	Return made up to 01/08/04; full list of members (7 pages)
11 August 2004	Return made up to 01/08/04; full list of members (7 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
26 August 2003	Return made up to 01/08/03; full list of members (7 pages)
26 August 2003	Return made up to 01/08/03; full list of members (7 pages)
21 October 2002	Accounts made up to 31 December 2001 (6 pages)
21 October 2002	Accounts made up to 31 December 2001 (6 pages)
30 August 2002	Return made up to 01/08/02; full list of members (7 pages)
30 August 2002	Return made up to 01/08/02; full list of members (7 pages)
13 September 2001	Accounts made up to 31 December 2000 (6 pages)
13 September 2001	Accounts made up to 31 December 2000 (6 pages)
24 August 2001	Return made up to 01/08/01; full list of members (6 pages)
24 August 2001	Return made up to 01/08/01; full list of members (6 pages)
2 November 2000	Accounts made up to 31 December 1999 (6 pages)
2 November 2000	Accounts made up to 31 December 1999 (6 pages)
16 August 2000	Return made up to 01/08/00; full list of members (6 pages)
16 August 2000	Return made up to 01/08/00; full list of members (6 pages)
24 February 2000	Secretary's particulars changed (1 page)
24 February 2000	Secretary's particulars changed (1 page)
1 October 1999	Accounts made up to 31 December 1998 (6 pages)
1 October 1999	Accounts made up to 31 December 1998 (6 pages)
2 September 1999	Return made up to 01/08/99; full list of members (6 pages)
2 September 1999	Return made up to 01/08/99; full list of members (6 pages)
1 September 1998	Return made up to 01/08/98; full list of members (6 pages)
1 September 1998	Return made up to 01/08/98; full list of members (6 pages)
15 July 1998	Accounts made up to 31 December 1997 (6 pages)
15 July 1998	Accounts made up to 31 December 1997 (6 pages)
25 September 1997	Accounts made up to 31 December 1996 (6 pages)
25 September 1997	Accounts made up to 31 December 1996 (6 pages)
2 September 1997	Return made up to 01/08/97; full list of members (6 pages)
2 September 1997	Return made up to 01/08/97; full list of members (6 pages)
5 September 1996	Return made up to 01/08/96; full list of members (7 pages)
5 September 1996	Return made up to 01/08/96; full list of members (7 pages)
22 August 1996	Accounts made up to 31 December 1995 (6 pages)
22 August 1996	Accounts made up to 31 December 1995 (6 pages)
22 August 1995	Return made up to 01/08/95; full list of members (14 pages)
22 August 1995	Return made up to 01/08/95; full list of members (14 pages)
1 August 1995	Accounts made up to 31 December 1994 (6 pages)
1 August 1995	Accounts made up to 31 December 1994 (6 pages)
21 September 1990	Return made up to 17/08/90; full list of members (6 pages)
21 September 1990	Return made up to 17/08/90; full list of members (6 pages)
28 September 1989	Return made up to 16/08/89; full list of members (4 pages)
28 September 1989	Return made up to 16/08/89; full list of members (4 pages)

Nesmo Engineering Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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