Nomis Limited

Company Name	Nomis Limited
Company Status	Dissolved
Company Number	02721965
Category	Private Limited Company
Incorporation Date	10 June 1992(31 years, 11 months ago)
Dissolution Date	13 December 2022 (1 year, 4 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	Mr George Petri
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1992(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Aztec Row Berners Road Islington London N1 0PW

Director Name	Mrs Sotira Petri
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1992(same day as company formation)
Role	Sales Manager Marketing Soluti
Country of Residence	England
Correspondence Address	4 Aztec Row Berners Road Islington London N1 0PW

Secretary Name	Mrs Sotira Petri
Nationality	British
Status	Closed
Appointed	10 June 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Aztec Row Berners Road Islington London N1 0PW

Director Name	Mr Peter Hesketh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(5 years after company formation)
Appointment Duration	17 years (resigned 09 July 2014)
Role	Commercial
Country of Residence	England
Correspondence Address	10 Addison Grove Chiswick London W4 1ER

Director Name	Gordon Scott Mackie
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2002)
Role	Chartered Engineer
Correspondence Address	14 Pennington Court 40 The Highway London E1W 2SD

Director Name	Mr Eric Paul Lewis
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bishops Avenue Bromley Kent BR1 3ET

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	nomislimited.com/Home.aspx
Telephone	01276 683449
Telephone region	Camberley

Location

Registered Address	4 Aztec Row Berners Road Islington London N1 0PW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Francis Barry Pilkington 9.35% Ordinary
50 at £1	Mrs Sotiris Petri 9.35% Ordinary
345 at £1	Mr George Petri 64.49% Ordinary
25 at £1	Jim Duncan 4.67% Ordinary
60 at £1	Luke Petri 11.21% Ordinary
5 at £1	Mrs Sotira Petri 0.93% Ordinary

Financials

Year	2014
Turnover	£50,475
Gross Profit	£50,721
Net Worth	-£327,830
Cash	£35
Current Liabilities	£106,126

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

24 January 2020	Delivered on: 24 January 2020 Persons entitled: EM3 Sme Finance Ii Limited Classification: A registered charge Particulars: 1. by way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding

24 January 2020

Delivered on: 24 January 2020
Persons entitled: EM3 Sme Finance Ii Limited

Classification: A registered charge
Particulars: 1. by way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.
Outstanding

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2022	Voluntary strike-off action has been suspended (1 page)
3 May 2022	First Gazette notice for voluntary strike-off (1 page)
26 April 2022	Application to strike the company off the register (3 pages)
19 July 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
4 August 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
30 July 2020	Second filing of Confirmation Statement dated 10 June 2019 (4 pages)
28 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
24 January 2020	Registration of charge 027219650001, created on 24 January 2020 (18 pages)
5 July 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
29 June 2019	Compulsory strike-off action has been discontinued (1 page)
28 June 2019	Confirmation statement made on 10 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 30/07/2020. (4 pages)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
5 September 2018	Compulsory strike-off action has been discontinued (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
29 August 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
16 March 2018	Change of details for Mr George Petri as a person with significant control on 7 March 2018 (2 pages)
15 March 2018	Director's details changed for Mr George Petri on 7 March 2018 (2 pages)
15 March 2018	Director's details changed for Mrs Sotira Petri on 7 March 2018 (2 pages)
15 March 2018	Secretary's details changed for Mrs Sotira Petri on 7 March 2018 (1 page)
15 March 2018	Change of details for Mr George Petri as a person with significant control on 7 March 2018 (2 pages)
15 March 2018	Director's details changed for Mr George Petri on 7 March 2018 (2 pages)
15 March 2018	Director's details changed for Mrs Sotira Petri on 7 March 2018 (2 pages)
26 June 2017	Notification of George Petri as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
26 June 2017	Notification of George Petri as a person with significant control on 6 April 2016 (2 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
27 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 535 (7 pages)
27 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 535 (7 pages)
8 April 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
8 April 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
7 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 535 (7 pages)
7 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 535 (7 pages)
14 April 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
14 April 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
16 July 2014	Termination of appointment of Peter Hesketh as a director on 9 July 2014 (3 pages)
16 July 2014	Termination of appointment of Peter Hesketh as a director on 9 July 2014 (3 pages)
16 July 2014	Termination of appointment of Peter Hesketh as a director on 9 July 2014 (3 pages)
9 July 2014	Termination of appointment of Peter Hesketh as a director (1 page)
9 July 2014	Termination of appointment of Peter Hesketh as a director (1 page)
26 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 535 (8 pages)
26 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 535 (8 pages)
6 November 2013	Total exemption full accounts made up to 30 June 2013 (12 pages)
6 November 2013	Total exemption full accounts made up to 30 June 2013 (12 pages)
17 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (8 pages)
17 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (8 pages)
5 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
14 December 2012	Total exemption full accounts made up to 30 June 2012 (13 pages)
14 December 2012	Total exemption full accounts made up to 30 June 2012 (13 pages)
26 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
26 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (8 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (8 pages)
17 March 2011	Total exemption full accounts made up to 30 June 2010 (15 pages)
17 March 2011	Total exemption full accounts made up to 30 June 2010 (15 pages)
25 January 2011	Registered office address changed from 146a Frimley Road Camberley Surrey GU15 2QN on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from 146a Frimley Road Camberley Surrey GU15 2QN on 25 January 2011 (1 page)
10 December 2010	Register(s) moved to registered inspection location (2 pages)
10 December 2010	Register(s) moved to registered inspection location (2 pages)
7 December 2010	Register inspection address has been changed (1 page)
7 December 2010	Register inspection address has been changed (1 page)
9 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
9 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (15 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (15 pages)
9 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 June 2009	Return made up to 10/06/09; full list of members (6 pages)
19 June 2009	Return made up to 10/06/09; full list of members (6 pages)
4 May 2009	Total exemption full accounts made up to 30 June 2008 (18 pages)
4 May 2009	Total exemption full accounts made up to 30 June 2008 (18 pages)
31 July 2008	Total exemption full accounts made up to 30 June 2007 (17 pages)
31 July 2008	Total exemption full accounts made up to 30 June 2007 (17 pages)
24 July 2008	Return made up to 10/06/08; full list of members (6 pages)
24 July 2008	Return made up to 10/06/08; full list of members (6 pages)
10 July 2008	Director's change of particulars / peter hesketh / 01/02/2008 (1 page)
10 July 2008	Director's change of particulars / peter hesketh / 01/02/2008 (1 page)
10 December 2007	Registered office changed on 10/12/07 from: bassett house 5 southwell park road camberley surrey GU15 3PU (1 page)
10 December 2007	Registered office changed on 10/12/07 from: bassett house 5 southwell park road camberley surrey GU15 3PU (1 page)
18 June 2007	Return made up to 10/06/07; full list of members (4 pages)
18 June 2007	Return made up to 10/06/07; full list of members (4 pages)
16 June 2007	Ad 01/06/07--------- Â£ si 25@1=25 Â£ ic 510/535 (3 pages)
16 June 2007	Ad 01/06/07--------- Â£ si 25@1=25 Â£ ic 510/535 (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
7 March 2007	Ad 01/01/07--------- Â£ si 5@1=5 Â£ ic 505/510 (3 pages)
7 March 2007	Ad 01/01/07--------- Â£ si 5@1=5 Â£ ic 505/510 (3 pages)
20 November 2006	Ad 01/07/06--------- Â£ si 30@1=30 Â£ ic 475/505 (3 pages)
20 November 2006	Ad 01/07/06--------- Â£ si 30@1=30 Â£ ic 475/505 (3 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
22 June 2006	Return made up to 10/06/06; full list of members (3 pages)
22 June 2006	Return made up to 10/06/06; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 July 2005	Return made up to 10/06/05; full list of members (9 pages)
11 July 2005	Return made up to 10/06/05; full list of members (9 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
28 June 2004	Return made up to 10/06/04; full list of members (9 pages)
28 June 2004	Return made up to 10/06/04; full list of members (9 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
24 June 2003	Return made up to 10/06/03; full list of members (8 pages)
24 June 2003	Return made up to 10/06/03; full list of members (8 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
26 June 2002	Return made up to 10/06/02; full list of members (8 pages)
26 June 2002	Return made up to 10/06/02; full list of members (8 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
20 July 2001	Return made up to 10/06/01; full list of members (8 pages)
20 July 2001	Return made up to 10/06/01; full list of members (8 pages)
27 April 2001	Full accounts made up to 30 June 2000 (10 pages)
27 April 2001	Full accounts made up to 30 June 2000 (10 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
21 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2000	Full accounts made up to 30 June 1999 (10 pages)
11 May 2000	Full accounts made up to 30 June 1999 (10 pages)
5 July 1999	Return made up to 10/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1999	Return made up to 10/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 April 1999	Full accounts made up to 30 June 1998 (10 pages)
14 April 1999	Full accounts made up to 30 June 1998 (10 pages)
24 April 1998	Full accounts made up to 30 June 1997 (9 pages)
24 April 1998	Full accounts made up to 30 June 1997 (9 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
26 June 1997	Return made up to 10/06/97; full list of members (6 pages)
26 June 1997	Return made up to 10/06/97; full list of members (6 pages)
13 March 1997	Full accounts made up to 30 June 1996 (12 pages)
13 March 1997	Full accounts made up to 30 June 1996 (12 pages)
4 July 1996	Return made up to 10/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 July 1996	Return made up to 10/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
25 September 1995	Accounts for a small company made up to 30 June 1995 (12 pages)
25 September 1995	Accounts for a small company made up to 30 June 1995 (12 pages)
28 June 1995	Return made up to 10/06/95; full list of members (6 pages)
28 June 1995	Return made up to 10/06/95; full list of members (6 pages)
11 December 1994	Ad 02/12/94--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
11 December 1994	Ad 02/12/94--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
6 July 1993	Return made up to 10/06/93; full list of members (5 pages)
6 July 1993	Return made up to 10/06/93; full list of members (5 pages)
9 July 1992	Ad 22/06/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 July 1992	Ad 22/06/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 1992	Secretary resigned (1 page)
16 June 1992	Secretary resigned (1 page)
10 June 1992	Incorporation (17 pages)
10 June 1992	Incorporation (17 pages)