Nimrod Limited

Company Name	Nimrod Limited
Company Status	Dissolved
Company Number	06436428
Category	Private Limited Company
Incorporation Date	26 November 2007(16 years, 5 months ago)
Dissolution Date	11 August 2015 (8 years, 9 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	Stuart William Graham
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RR

Secretary Name	Stuart William Graham
Nationality	British
Status	Closed
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RR

Director Name	Suriyati Rahmat Graham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Director Name	Adam Graham
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(3 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 July 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	63 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Location

Registered Address	Union House, Walton Lodge Bridge Street Walton-On-Thames Surrey KT12 1BT
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London

Shareholders

80 at £1	Stuart William Graham 80.00% Ordinary
20 at £1	Suriyati Rahmat Graham 20.00% Ordinary

Financials

Year	2014
Net Worth	£53,029
Cash	£63,162
Current Liabilities	£28,483

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
16 April 2015	Application to strike the company off the register (3 pages)
16 April 2015	Application to strike the company off the register (3 pages)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
10 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
26 July 2013	Secretary's details changed for Stuart William Graham on 3 May 2013 (2 pages)
26 July 2013	Director's details changed for Stuart William Graham on 3 May 2013 (2 pages)
26 July 2013	Director's details changed for Stuart William Graham on 3 May 2013 (2 pages)
26 July 2013	Secretary's details changed for Stuart William Graham on 3 May 2013 (2 pages)
26 July 2013	Secretary's details changed for Stuart William Graham on 3 May 2013 (2 pages)
26 July 2013	Director's details changed for Stuart William Graham on 3 May 2013 (2 pages)
8 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 February 2013	Second filing of AR01 previously delivered to Companies House made up to 26 November 2012 (16 pages)
12 February 2013	Second filing of AR01 previously delivered to Companies House made up to 26 November 2012 (16 pages)
7 February 2013	Termination of appointment of Adam Graham as a director (2 pages)
7 February 2013	Termination of appointment of Adam Graham as a director (2 pages)
6 February 2013	Termination of appointment of Suriyati Graham as a director (2 pages)
6 February 2013	Termination of appointment of Suriyati Graham as a director (2 pages)
3 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/02/2013 (7 pages)
3 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/02/2013 (7 pages)
11 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Appointment of Adam Graham as a director (3 pages)
29 December 2011	Appointment of Adam Graham as a director (3 pages)
23 December 2011	Secretary's details changed for Stuart William Graham on 12 July 2011 (2 pages)
23 December 2011	Secretary's details changed for Stuart William Graham on 12 July 2011 (2 pages)
23 December 2011	Director's details changed for Suriyati Rahmat Graham on 12 July 2011 (2 pages)
23 December 2011	Director's details changed for Stuart William Graham on 12 July 2011 (2 pages)
23 December 2011	Director's details changed for Stuart William Graham on 12 July 2011 (2 pages)
23 December 2011	Director's details changed for Suriyati Rahmat Graham on 12 July 2011 (2 pages)
14 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 December 2009	Director's details changed for Stuart William Graham on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Stuart William Graham on 1 October 2009 (2 pages)
7 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Stuart William Graham on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Suriyati Rahmat Graham on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Suriyati Rahmat Graham on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Suriyati Rahmat Graham on 1 October 2009 (2 pages)
26 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 December 2008	Return made up to 26/11/08; full list of members (4 pages)
18 December 2008	Return made up to 26/11/08; full list of members (4 pages)
13 May 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
13 May 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
26 November 2007	Incorporation (17 pages)
26 November 2007	Incorporation (17 pages)

Nimrod Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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