| Company Name | NYNE Managers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03945701 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2000(24 years, 1 month ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | ZOA Asset Management Limited |
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 Michael John Ernest Frye |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2000(2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Victoria Road London W8 5RH |
| Director Name | Mr Timothy Michael Hearley |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 13 August 2008) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Rush Leys 4 Birds Hill Rise Oxshott Leatherhead Surrey KT22 0SW |
| Secretary Name | Mr Iain Leighton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2002(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 13 August 2008) |
| Role | Solicitor |
| Correspondence Address | 71 Rectory Grove Clapham London SW4 0DS |
| Director Name | Mr Peter Webb |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 14 June 2000) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Coval Lodge Valletta Close Chelmsford Essex CM1 2PT |
| Director Name | Mr Timothy William Lawrence |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 08 June 2001) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Francis Terrace London N19 5PY |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | Capita Sinclair Henderson Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 10 October 2000) |
| Correspondence Address | 23 Cathedral Yard Exeter Devon EX1 1HB |
| Secretary Name | TJG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 August 2002) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | Third Floor 58 Grosvenor Street London W1K 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£470,731 |
| Cash | £215 |
| Current Liabilities | £471,364 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2008 | Application for striking-off (1 page) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 4 June 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 28 March 2007 | Return made up to 13/03/07; full list of members (7 pages) |
| 31 March 2006 | Return made up to 13/03/06; full list of members (7 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 1 April 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 23 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 14 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 19 February 2003 | Full accounts made up to 31 March 2002 (14 pages) |
| 26 January 2003 | Ad 01/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 November 2002 | Registered office changed on 22/11/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 11 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 15 November 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 19 June 2001 | Director resigned (1 page) |
| 25 April 2001 | Return made up to 13/03/01; full list of members (7 pages) |
| 26 March 2001 | New director appointed (3 pages) |
| 9 March 2001 | Resolutions
|
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | New secretary appointed (2 pages) |
| 20 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | Registered office changed on 12/01/01 from: west london centre 15-21 staines road hounslow middlesex TW3 3HA (1 page) |
| 10 January 2001 | Company name changed zoa asset management LIMITED\certificate issued on 10/01/01 (2 pages) |
| 29 June 2000 | Director resigned (1 page) |
| 16 May 2000 | New director appointed (2 pages) |
| 20 April 2000 | New secretary appointed (2 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: sinclair henderson 23 cathedral yard exeter devon EX1 1HB (1 page) |
| 3 April 2000 | Registered office changed on 03/04/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 3 April 2000 | Director resigned (1 page) |
| 3 April 2000 | Memorandum and Articles of Association (3 pages) |
| 3 April 2000 | Resolutions
|
| 24 March 2000 | Company name changed zoa management LIMITED\certificate issued on 24/03/00 (2 pages) |
| 13 March 2000 | Incorporation (17 pages) |