| Company Name | Nemfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02350886 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1989(35 years, 2 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | David Adrian Chaplin |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 10 July 1990(1 year, 4 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 18 January 2011) |
| Role | Architect |
| Correspondence Address | P.O. Box 44175 Auckland New Zealand |
| Secretary Name | Farnaz Adjari Moghadam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2009(20 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 January 2011) |
| Role | Company Director |
| Correspondence Address | 187 Ashmore Road London W9 3DB |
| Director Name | Mustafa Khah |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Iran |
| Status | Resigned |
| Appointed | 25 June 1991(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 January 1994) |
| Role | Engineer |
| Correspondence Address | 187 Ashmore Road London W9 3DB |
| Secretary Name | Farnaz Adjari-Moghadam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(2 years, 4 months after company formation) |
| Appointment Duration | 16 years, 12 months (resigned 16 June 2008) |
| Role | Company Director |
| Correspondence Address | 187 Ashmore Road London W9 3DB |
Location
| Registered Address | C/O Peter Sturgess Bedford House 21a John Street London WC1N 2BF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2010 | Application to strike the company off the register (3 pages) |
| 24 September 2010 | Application to strike the company off the register (3 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 19 August 2009 | Accounts made up to 31 December 2008 (4 pages) |
| 7 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 22 June 2009 | Secretary appointed farnaz adjari moghadam (2 pages) |
| 22 June 2009 | Secretary appointed farnaz adjari moghadam (2 pages) |
| 17 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 17 June 2008 | Appointment Terminated Secretary farnaz adjari-moghadam (1 page) |
| 17 June 2008 | Appointment terminated secretary farnaz adjari-moghadam (1 page) |
| 10 June 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 187 ashmore road london W9 3DB (1 page) |
| 6 November 2007 | Location of register of members (2 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 187 ashmore road london W9 3DB (1 page) |
| 6 November 2007 | Location of register of members (2 pages) |
| 5 November 2007 | Return made up to 12/07/07; full list of members (6 pages) |
| 5 November 2007 | Return made up to 12/07/07; full list of members (6 pages) |
| 18 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 18 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 14 February 2007 | Accounts made up to 31 December 2004 (6 pages) |
| 14 February 2007 | Accounts made up to 31 December 2003 (3 pages) |
| 14 February 2007 | Return made up to 16/06/05; no change of members (4 pages) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Accounts made up to 31 December 2004 (6 pages) |
| 14 February 2007 | Return made up to 16/06/06; no change of members (4 pages) |
| 14 February 2007 | Accounts made up to 31 December 2003 (3 pages) |
| 14 February 2007 | Restoration by order of the court (3 pages) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Restoration by order of the court (3 pages) |
| 14 February 2007 | Return made up to 16/06/05; no change of members (4 pages) |
| 14 February 2007 | Accounts made up to 31 December 2005 (4 pages) |
| 14 February 2007 | Accounts made up to 31 December 2005 (4 pages) |
| 14 February 2007 | Return made up to 16/06/06; no change of members (4 pages) |
| 28 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 28 January 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 28 January 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 26 June 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 26 June 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 11 April 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 11 April 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 10 September 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 10 September 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 26 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 17 July 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 17 July 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 7 February 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 7 February 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 4 July 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 4 July 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 7 May 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 7 May 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 16 June 1998 | Return made up to 16/06/98; full list of members (8 pages) |
| 16 June 1998 | Return made up to 16/06/98; full list of members (8 pages) |
| 1 April 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 1 April 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 6 July 1997 | Return made up to 16/06/97; full list of members (4 pages) |
| 6 July 1997 | Return made up to 16/06/97; full list of members (4 pages) |
| 27 June 1996 | Return made up to 25/06/96; no change of members
|
| 27 June 1996 | Return made up to 25/06/96; no change of members (4 pages) |
| 25 February 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 25 February 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 27 December 1995 | Accounts made up to 31 December 1994 (2 pages) |
| 27 December 1995 | Accounts made up to 31 December 1994 (2 pages) |
| 13 June 1995 | Return made up to 25/06/95; no change of members (4 pages) |
| 5 June 1995 | Resolutions
|
| 5 June 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 31 May 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 31 May 1989 | Secretary resigned;new secretary appointed (2 pages) |