Nephrite Limited

Company Name	Nephrite Limited
Company Status	Dissolved
Company Number	03778546
Category	Private Limited Company
Incorporation Date	27 May 1999(24 years, 11 months ago)
Dissolution Date	2 July 2013 (10 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(11 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 02 July 2013)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	WIXY Directors Limited (Corporation)
Status	Closed
Appointed	03 December 2001(2 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (closed 02 July 2013)
Correspondence Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR

Secretary Name	WIXY Secretaries Limited (Corporation)
Status	Closed
Appointed	03 December 2001(2 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (closed 02 July 2013)
Correspondence Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2001)
Role	Business Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	Flat 2 100 Hamilton Terrace London NW8 9UP

Director Name	Mr Gerard Wilfred Norton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 03 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Residence De L'Annonciade 17 Avenue De L'Annonciade Mc 98000 Monaco

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(2 years, 1 month after company formation)
Appointment Duration	5 months (resigned 03 December 2001)
Role	Co Secretary
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Wigmore Directors Limited (Corporation)
Date of Birth	October 1941 (Born 82 years ago)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	3rd Floor 66-70 Baker Street London W1U 7DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1000 at £1	Wixy Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,195
Cash	£14,143
Current Liabilities	£11,769

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2013	Director's details changed for Mr Sean Lee Hogan on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Sean Lee Hogan on 30 May 2013 (2 pages)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
7 March 2013	Application to strike the company off the register (3 pages)
7 March 2013	Application to strike the company off the register (3 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 June 2012	Particulars of variation of rights attached to shares (3 pages)
14 June 2012	Particulars of variation of rights attached to shares (3 pages)
11 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders Statement of capital on 2012-06-11 GBP 1,000 (5 pages)
11 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders Statement of capital on 2012-06-11 GBP 1,000 (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
13 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010 (1 page)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 September 2010	Appointment of Sean Lee Hogan as a director (2 pages)
1 September 2010	Appointment of Sean Lee Hogan as a director (2 pages)
1 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 August 2009	Director's change of particulars / wixy directors LIMITED / 24/07/2009 (1 page)
11 August 2009	Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page)
11 August 2009	Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page)
11 August 2009	Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009 (1 page)
28 May 2009	Return made up to 27/05/09; full list of members (3 pages)
28 May 2009	Return made up to 27/05/09; full list of members (3 pages)
8 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
8 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
29 May 2008	Return made up to 27/05/08; full list of members (3 pages)
29 May 2008	Return made up to 27/05/08; full list of members (3 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 May 2007	Return made up to 27/05/07; full list of members (2 pages)
29 May 2007	Return made up to 27/05/07; full list of members (2 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 May 2006	Return made up to 27/05/06; full list of members (2 pages)
24 May 2006	Return made up to 27/05/06; full list of members (2 pages)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Secretary's particulars changed (1 page)
8 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
8 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 June 2005	Return made up to 27/05/05; full list of members (2 pages)
6 June 2005	Return made up to 27/05/05; full list of members (2 pages)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
21 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
8 June 2004	Return made up to 27/05/04; full list of members (5 pages)
8 June 2004	Return made up to 27/05/04; full list of members (5 pages)
17 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
17 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
8 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
8 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
9 June 2003	Return made up to 27/05/03; full list of members (5 pages)
9 June 2003	Return made up to 27/05/03; full list of members (5 pages)
12 May 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 May 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
17 June 2002	Return made up to 27/05/02; full list of members (6 pages)
17 June 2002	Return made up to 27/05/02; full list of members (6 pages)
11 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
28 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 66 wigmore street london W1U 2HQ (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 66 wigmore street london W1U 2HQ (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Secretary resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
29 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
7 June 2001	Secretary's particulars changed (1 page)
7 June 2001	Return made up to 27/05/01; full list of members (6 pages)
7 June 2001	Secretary's particulars changed (1 page)
7 June 2001	Return made up to 27/05/01; full list of members (6 pages)
7 June 2001	Registered office changed on 07/06/01 from: 66 wigmore street london W1H 0HQ (1 page)
7 June 2001	Registered office changed on 07/06/01 from: 66 wigmore street london W1H 0HQ (1 page)
5 February 2001	Accounts made up to 31 December 1999 (10 pages)
5 February 2001	Full accounts made up to 31 December 1999 (10 pages)
12 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 July 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
11 July 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Return made up to 27/05/00; full list of members (6 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Return made up to 27/05/00; full list of members (6 pages)
26 July 1999	New director appointed (4 pages)
26 July 1999	New director appointed (6 pages)
26 July 1999	New director appointed (5 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (10 pages)
26 July 1999	New director appointed (10 pages)
26 July 1999	New director appointed (5 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (4 pages)
26 July 1999	New director appointed (6 pages)
17 June 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
17 June 1999	Ad 27/05/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 27/05/99 (1 page)
17 June 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
17 June 1999	Ad 27/05/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 27/05/99 (1 page)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Secretary resigned (1 page)
27 May 1999	Incorporation (17 pages)

Nephrite Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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