| Company Name | Nemakast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03150593 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1996(28 years, 3 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 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 Neil Nicholas Twist |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Garth Cobham Surrey KT11 2DZ |
| Secretary Name | Carol Esmee Twist |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Garth Cobham Surrey KT11 2DZ |
| Director Name | Carol Esmee Twist |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1997(1 year, 7 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 11 January 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Garth Cobham Surrey KT11 2DZ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2 The Garth Cobham Surrey KT11 2DZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oxshott and Stoke D'Abernon |
| Built Up Area | Cobham (Elmbridge) |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2010 | Application to strike the company off the register (2 pages) |
| 8 September 2010 | Application to strike the company off the register (2 pages) |
| 10 February 2010 | Director's details changed for Carol Esmee Twist on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-02-10
|
| 10 February 2010 | Director's details changed for Carol Esmee Twist on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-02-10
|
| 22 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 25 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 6 February 2007 | Return made up to 24/01/07; full list of members (7 pages) |
| 6 February 2007 | Return made up to 24/01/07; full list of members (7 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 7 February 2006 | Return made up to 24/01/06; full list of members (7 pages) |
| 7 February 2006 | Return made up to 24/01/06; full list of members (7 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 1 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 1 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 3 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 3 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 30 January 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 30 January 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 29 January 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 29 January 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 29 January 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 29 January 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 23 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 23 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 3 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 3 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 15 March 1999 | New director appointed (2 pages) |
| 15 March 1999 | Return made up to 24/01/99; no change of members (5 pages) |
| 15 March 1999 | New director appointed (2 pages) |
| 15 March 1999 | Return made up to 24/01/99; no change of members (5 pages) |
| 26 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 26 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 13 February 1998 | Return made up to 24/01/98; no change of members (5 pages) |
| 13 February 1998 | Return made up to 24/01/98; no change of members (5 pages) |
| 24 October 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 24 October 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 31 January 1997 | Return made up to 24/01/97; full list of members (7 pages) |
| 31 January 1997 | Return made up to 24/01/97; full list of members (7 pages) |
| 11 November 1996 | Ad 24/01/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 November 1996 | Ad 24/01/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 September 1996 | Accounting reference date notified as 30/04 (1 page) |
| 16 September 1996 | Accounting reference date notified as 30/04 (1 page) |
| 30 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 30 January 1996 | Registered office changed on 30/01/96 from: 1 peterborough road harrow middlesex HA1 2AZ. (1 page) |
| 30 January 1996 | Director resigned;new director appointed (2 pages) |
| 30 January 1996 | Registered office changed on 30/01/96 from: 1 peterborough road harrow middlesex HA1 2AZ. (1 page) |
| 24 January 1996 | Incorporation (15 pages) |