Nilema Ltd

Company Name	Nilema Ltd
Company Status	Dissolved
Company Number	08544125
Category	Private Limited Company
Incorporation Date	24 May 2013(10 years, 11 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mr Roger Hugh Lustig
Status	Closed
Appointed	11 February 2015(1 year, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 15 December 2015)
Role	Company Director
Correspondence Address	119 Riverview Gardens London SW13 8RA

Director Name	Lewis Nevil Cohen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2015(1 year, 9 months after company formation)
Appointment Duration	9 months, 1 week (closed 15 December 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 34 Collingwood House 103 New Cavendish Street London W1W 6XH

Director Name	Mr Alan Martin Odams De Zylva
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat A 10 Winchester Street London SW1V 4ND

Director Name	Mrs Niyada Cohen
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Thai
Status	Resigned
Appointed	24 May 2013(same day as company formation)
Role	Accupuncture Practitioner
Country of Residence	United Kingdom
Correspondence Address	Flat 34 Collingwood House 103 New Cavendish Street London W1W 6XH

Secretary Name	Mr Lewis Nevil Cohen
Status	Resigned
Appointed	24 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	Flat 34 Collingwood House 103 New Cavendish Street London W1W 6XH

Secretary Name	Mr Alan Martin Odams De Zylva
Status	Resigned
Appointed	28 June 2013(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 13 February 2015)
Role	Company Director
Correspondence Address	Flat A 10 Winchester Street London SW1V 4ND

Location

Registered Address	1 Collingwood House 103 New Cavendish Street London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Niyada Cohen 100.00% Ordinary

Financials

Year	2014
Turnover	£11,551
Gross Profit	£6,793
Net Worth	-£7,752
Cash	£646
Current Liabilities	£8,398

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
22 August 2015	Application to strike the company off the register (3 pages)
22 August 2015	Application to strike the company off the register (3 pages)
8 July 2015	Termination of appointment of Niyada Cohen as a director on 29 June 2015 (2 pages)
8 July 2015	Termination of appointment of Niyada Cohen as a director on 29 June 2015 (2 pages)
7 July 2015	Registered office address changed from Flat 34 Collingwood House 103 New Cavendish Street London W1W 6XH to 1 Collingwood House 103 New Cavendish Street London W1W 6XH on 7 July 2015 (2 pages)
7 July 2015	Registered office address changed from Flat 34 Collingwood House 103 New Cavendish Street London W1W 6XH to 1 Collingwood House 103 New Cavendish Street London W1W 6XH on 7 July 2015 (2 pages)
7 July 2015	Registered office address changed from Flat 34 Collingwood House 103 New Cavendish Street London W1W 6XH to 1 Collingwood House 103 New Cavendish Street London W1W 6XH on 7 July 2015 (2 pages)
15 April 2015	Appointment of Lewis Nevil Cohen as a director on 13 March 2015 (3 pages)
15 April 2015	Appointment of Lewis Nevil Cohen as a director on 13 March 2015 (3 pages)
5 March 2015	Total exemption full accounts made up to 31 May 2014 (6 pages)
5 March 2015	Total exemption full accounts made up to 31 May 2014 (6 pages)
13 February 2015	Termination of appointment of Alan Martin Odams De Zylva as a secretary on 13 February 2015 (1 page)
13 February 2015	Termination of appointment of Alan Martin Odams De Zylva as a secretary on 13 February 2015 (1 page)
11 February 2015	Appointment of Mr Roger Hugh Lustig as a secretary on 11 February 2015 (2 pages)
11 February 2015	Appointment of Mr Roger Hugh Lustig as a secretary on 11 February 2015 (2 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (4 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (4 pages)
7 May 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 May 2014 (1 page)
28 June 2013	Appointment of Mr Alan Martin Odams De Zylva as a secretary (2 pages)
28 June 2013	Termination of appointment of Alan Odams De Zylva as a director (1 page)
28 June 2013	Termination of appointment of Alan Odams De Zylva as a director (1 page)
28 June 2013	Termination of appointment of Lewis Cohen as a secretary (1 page)
28 June 2013	Termination of appointment of Lewis Cohen as a secretary (1 page)
28 June 2013	Appointment of Mr Alan Martin Odams De Zylva as a secretary (2 pages)
24 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
24 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Nilema Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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