| Company Name | Nereza Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06049831 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2007(17 years, 3 months ago) |
| Dissolution Date | 7 December 2010 (13 years, 4 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 | Lana Mayes |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 23 January 2007(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 07 December 2010) |
| Role | Consultant |
| Country of Residence | New Zealand |
| Correspondence Address | 60 Walton Road Red Beach Auckland 0932 New Zealand |
| Secretary Name | Christopher Mayes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 07 December 2010) |
| Role | Company Director |
| Correspondence Address | 60 Walton Road Red Beach Auckland 0932 New Zealand |
| Director Name | Christopher Mayes |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 July 2008(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 December 2010) |
| Role | Engineer |
| Country of Residence | New Zealand |
| Correspondence Address | 60 Walton Road Red Beach Auckland 0932 New Zealand |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Manor House 120 Kingston Road Wimbledon London SW19 1LY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2010 | Application to strike the company off the register (4 pages) |
| 12 August 2010 | Application to strike the company off the register (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 10 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-02-10
|
| 10 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-02-10
|
| 3 February 2010 | Registered office address changed from 98 Graham Road Wimbledon London SW19 3SS on 3 February 2010 (1 page) |
| 3 February 2010 | Secretary's details changed for Christopher Mayes on 3 February 2010 (1 page) |
| 3 February 2010 | Director's details changed for Christopher Mayes on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Christopher Mayes on 3 February 2010 (2 pages) |
| 3 February 2010 | Registered office address changed from 98 Graham Road Wimbledon London SW19 3SS on 3 February 2010 (1 page) |
| 3 February 2010 | Director's details changed for Lana Mayes on 3 February 2010 (2 pages) |
| 3 February 2010 | Registered office address changed from 98 Graham Road Wimbledon London SW19 3SS on 3 February 2010 (1 page) |
| 3 February 2010 | Director's details changed for Lana Mayes on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Christopher Mayes on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Lana Mayes on 3 February 2010 (2 pages) |
| 3 February 2010 | Secretary's details changed for Christopher Mayes on 3 February 2010 (1 page) |
| 3 February 2010 | Secretary's details changed for Christopher Mayes on 3 February 2010 (1 page) |
| 29 June 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 21 March 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 21 March 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 24 February 2009 | Ad 01/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 24 February 2009 | Director appointed christopher mayes (2 pages) |
| 24 February 2009 | Director appointed christopher mayes (2 pages) |
| 24 February 2009 | Ad 01/07/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 10 November 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 10 January 2008 | New secretary appointed (2 pages) |
| 10 January 2008 | New secretary appointed (2 pages) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 98 graham road wimbledon london SW19 3SS (2 pages) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 98 graham road wimbledon london SW19 3SS (2 pages) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 12 August 2007 | Secretary resigned (1 page) |
| 12 August 2007 | Secretary resigned (1 page) |
| 26 June 2007 | Director's particulars changed (1 page) |
| 26 June 2007 | Director's particulars changed (1 page) |
| 6 February 2007 | New director appointed (2 pages) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | New director appointed (2 pages) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Registered office changed on 06/02/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 6 February 2007 | Registered office changed on 06/02/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 12 January 2007 | Incorporation (14 pages) |
| 12 January 2007 | Incorporation (14 pages) |