Company NameNemakast Limited
Company StatusDissolved
Company Number03150593
CategoryPrivate Limited Company
Incorporation Date24 January 1996(26 years, 7 months ago)
Dissolution Date11 January 2011 (11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Neil Nicholas Twist
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 The Garth
Cobham
Surrey
KT11 2DZ
Secretary NameCarol Esmee Twist
NationalityBritish
StatusClosed
Appointed24 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Garth
Cobham
Surrey
KT11 2DZ
Director NameCarol Esmee Twist
Date of BirthApril 1943 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed19 September 1997(1 year, 7 months after company formation)
Appointment Duration13 years, 3 months (closed 11 January 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 The Garth
Cobham
Surrey
KT11 2DZ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed24 January 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed24 January 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address2 The Garth
Cobham
Surrey
KT11 2DZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardOxshott and Stoke D'Abernon
Built Up AreaCobham (Elmbridge)

Accounts

Latest Accounts30 April 2009 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010First Gazette notice for voluntary strike-off (1 page)
21 September 2010First Gazette notice for voluntary strike-off (1 page)
8 September 2010Application to strike the company off the register (2 pages)
8 September 2010Application to strike the company off the register (2 pages)
10 February 2010Annual return made up to 24 January 2010 with a full list of shareholders
Statement of capital on 2010-02-10
  • GBP 2
(5 pages)
10 February 2010Director's details changed for Carol Esmee Twist on 10 February 2010 (2 pages)
10 February 2010Annual return made up to 24 January 2010 with a full list of shareholders
Statement of capital on 2010-02-10
  • GBP 2
(5 pages)
10 February 2010Director's details changed for Carol Esmee Twist on 10 February 2010 (2 pages)
22 October 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 October 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2009Return made up to 24/01/09; full list of members (3 pages)
30 January 2009Return made up to 24/01/09; full list of members (3 pages)
14 August 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 August 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
18 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
25 January 2008Return made up to 24/01/08; full list of members (2 pages)
25 January 2008Return made up to 24/01/08; full list of members (2 pages)
6 February 2007Return made up to 24/01/07; full list of members (7 pages)
6 February 2007Return made up to 24/01/07; full list of members (7 pages)
15 November 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
15 November 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 February 2006Return made up to 24/01/06; full list of members (7 pages)
7 February 2006Return made up to 24/01/06; full list of members (7 pages)
1 August 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
1 August 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
1 February 2005Return made up to 24/01/05; full list of members (7 pages)
1 February 2005Return made up to 24/01/05; full list of members (7 pages)
31 October 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
31 October 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
25 February 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
25 February 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
3 February 2004Return made up to 24/01/04; full list of members (7 pages)
3 February 2004Return made up to 24/01/04; full list of members (7 pages)
14 February 2003Total exemption small company accounts made up to 30 April 2002 (4 pages)
14 February 2003Total exemption small company accounts made up to 30 April 2002 (4 pages)
30 January 2003Return made up to 24/01/03; full list of members (7 pages)
30 January 2003Return made up to 24/01/03; full list of members (7 pages)
19 February 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
19 February 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
29 January 2002Return made up to 24/01/02; full list of members (6 pages)
29 January 2002Return made up to 24/01/02; full list of members (6 pages)
29 January 2001Return made up to 24/01/01; full list of members (6 pages)
29 January 2001Return made up to 24/01/01; full list of members (6 pages)
16 January 2001Accounts for a small company made up to 30 April 2000 (4 pages)
16 January 2001Accounts for a small company made up to 30 April 2000 (4 pages)
23 February 2000Full accounts made up to 30 April 1999 (10 pages)
23 February 2000Full accounts made up to 30 April 1999 (10 pages)
3 February 2000Return made up to 24/01/00; full list of members (6 pages)
3 February 2000Return made up to 24/01/00; full list of members (6 pages)
15 March 1999New director appointed (2 pages)
15 March 1999Return made up to 24/01/99; no change of members (5 pages)
15 March 1999New director appointed (2 pages)
15 March 1999Return made up to 24/01/99; no change of members (5 pages)
26 February 1999Full accounts made up to 30 April 1998 (10 pages)
26 February 1999Full accounts made up to 30 April 1998 (10 pages)
13 February 1998Return made up to 24/01/98; no change of members (5 pages)
13 February 1998Return made up to 24/01/98; no change of members (5 pages)
24 October 1997Full accounts made up to 30 April 1997 (11 pages)
24 October 1997Full accounts made up to 30 April 1997 (11 pages)
31 January 1997Return made up to 24/01/97; full list of members (7 pages)
31 January 1997Return made up to 24/01/97; full list of members (7 pages)
11 November 1996Ad 24/01/96--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
11 November 1996Ad 24/01/96--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
16 September 1996Accounting reference date notified as 30/04 (1 page)
16 September 1996Accounting reference date notified as 30/04 (1 page)
30 January 1996Registered office changed on 30/01/96 from: 1 peterborough road harrow middlesex HA1 2AZ. (1 page)
30 January 1996Secretary resigned;new secretary appointed (2 pages)
30 January 1996Director resigned;new director appointed (2 pages)
30 January 1996Registered office changed on 30/01/96 from: 1 peterborough road harrow middlesex HA1 2AZ. (1 page)
30 January 1996Secretary resigned;new secretary appointed (2 pages)
30 January 1996Director resigned;new director appointed (2 pages)
24 January 1996Incorporation (15 pages)
24 January 1996Incorporation (15 pages)