Nembay Limited

Company Name	Nembay Limited
Company Status	Dissolved
Company Number	04099507
Category	Private Limited Company
Incorporation Date	31 October 2000(23 years, 6 months ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Martin Norman Shields
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2001(5 months, 3 weeks after company formation)
Appointment Duration	17 years, 2 months (closed 10 July 2018)
Role	Computer Network Engineer
Country of Residence	United Kingdom
Correspondence Address	67 Carrogs Road Byrren Warrenpoint BT34 3PY Northern Ireland

Secretary Name	Carol Theresa Shields
Nationality	British
Status	Closed
Appointed	27 April 2001(5 months, 3 weeks after company formation)
Appointment Duration	17 years, 2 months (closed 10 July 2018)
Role	Company Director
Correspondence Address	67 Carrogs Road Byrren Warrenpoint BT34 3PY Northern Ireland

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	nembay.co.uk
Email address	[email protected]

Location

Registered Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6 at £1	Martin Norman Shields 60.00% Ordinary
4 at £1	Carol Theresa Shields 40.00% Ordinary

Financials

Year	2014
Net Worth	£51,764
Cash	£56,635
Current Liabilities	£17,605

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

10 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
16 April 2018	Application to strike the company off the register (3 pages)
23 January 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
10 February 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
10 February 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10 (4 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10 (4 pages)
3 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10 (4 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10 (4 pages)
28 January 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10 (4 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10 (4 pages)
14 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
9 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
9 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
13 November 2009	Director's details changed for Martin Norman Shields on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Martin Norman Shields on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Martin Norman Shields on 1 October 2009 (2 pages)
17 February 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
17 February 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 November 2007	Return made up to 31/10/07; full list of members (2 pages)
7 November 2007	Return made up to 31/10/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 November 2006	Return made up to 31/10/06; full list of members (2 pages)
6 November 2006	Return made up to 31/10/06; full list of members (2 pages)
1 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
9 November 2005	Return made up to 31/10/05; full list of members (2 pages)
9 November 2005	Return made up to 31/10/05; full list of members (2 pages)
22 March 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
22 March 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
12 November 2004	Return made up to 31/10/04; full list of members (6 pages)
12 November 2004	Return made up to 31/10/04; full list of members (6 pages)
14 October 2004	Registered office changed on 14/10/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
14 October 2004	Registered office changed on 14/10/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
25 March 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
25 March 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
12 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
7 March 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
13 December 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 13/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 13/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
28 October 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
28 October 2002	Registered office changed on 28/10/02 from: 8 buxton road chingford london E4 7DP (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 8 buxton road chingford london E4 7DP (1 page)
29 January 2002	Return made up to 31/10/01; full list of members (6 pages)
29 January 2002	Return made up to 31/10/01; full list of members (6 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	Registered office changed on 01/06/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
1 June 2001	Ad 27/04/01--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
1 June 2001	Ad 27/04/01--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Secretary resigned (1 page)
31 October 2000	Incorporation (16 pages)
31 October 2000	Incorporation (16 pages)

Nembay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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