London
N22 5NA
Director Name | Mr Stefano Petricca |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 June 2015(1 year, 5 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | 22 St. Dunstans House 133-137 Fetter Lane London EC4A 1BF |
Secretary Name | Mr Koomlall Ruttun |
---|---|
Status | Resigned |
Appointed | 12 December 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 74 Roding Lane South Redbridge Ilford Essex IG4 5PD |
Director Name | Mr Krishna Gungadin |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2014(1 month, 3 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 21 March 2014) |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | 74 Roding Lane South Redbridge London IG4 5PD |
Director Name | Mr Koomlall Ruttun |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | Mauritian |
Status | Resigned |
Appointed | 19 March 2014(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 June 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Third Floor, Carrington House 126 - 130 Regent Str London W1B 5SE |
Registered Address | 22 St. Dunstans House 133-137 Fetter Lane London EC4A 1BF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 11 March 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 25 March 2025 (11 months, 1 week from now) |
14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
---|---|
7 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
24 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
8 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
3 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
27 December 2017 | Confirmation statement made on 12 December 2017 with updates (3 pages) |
27 December 2017 | Confirmation statement made on 12 December 2017 with updates (3 pages) |
26 September 2017 | Registered office address changed from Flat 5 4-7 Red Lion Court London EC4A 2EA to 22 st. Dunstans House 133-137 Fetter Lane London EC4A 1BF on 26 September 2017 (1 page) |
26 September 2017 | Registered office address changed from Flat 5 4-7 Red Lion Court London EC4A 2EA to 22 st. Dunstans House 133-137 Fetter Lane London EC4A 1BF on 26 September 2017 (1 page) |
14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
17 March 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
17 March 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
23 December 2015 | Registered office address changed from Third Floor, Carrington House 126 - 130 Regent Street London W1B 5SE England to Flat 5 4-7 Red Lion Court London EC4A 2EA on 23 December 2015 (1 page) |
23 December 2015 | Registered office address changed from Third Floor, Carrington House 126 - 130 Regent Street London W1B 5SE England to Flat 5 4-7 Red Lion Court London EC4A 2EA on 23 December 2015 (1 page) |
10 December 2015 | Termination of appointment of Koomlall Ruttun as a director on 1 June 2015 (1 page) |
10 December 2015 | Termination of appointment of Koomlall Ruttun as a director on 1 June 2015 (1 page) |
10 December 2015 | Termination of appointment of Koomlall Ruttun as a director on 1 June 2015 (1 page) |
3 December 2015 | Registered office address changed from 37 Cranbrook Park London N22 5NA to Third Floor, Carrington House 126 - 130 Regent Street London W1B 5SE on 3 December 2015 (1 page) |
3 December 2015 | Appointment of Mr Stefano Petricca as a director on 1 June 2015 (2 pages) |
3 December 2015 | Registered office address changed from 37 Cranbrook Park London N22 5NA to Third Floor, Carrington House 126 - 130 Regent Street London W1B 5SE on 3 December 2015 (1 page) |
3 December 2015 | Appointment of Mr Stefano Petricca as a director on 1 June 2015 (2 pages) |
3 December 2015 | Appointment of Mr Stefano Petricca as a director on 1 June 2015 (2 pages) |
3 December 2015 | Registered office address changed from 37 Cranbrook Park London N22 5NA to Third Floor, Carrington House 126 - 130 Regent Street London W1B 5SE on 3 December 2015 (1 page) |
12 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
10 June 2015 | Company name changed NEMO37 LIMITED\certificate issued on 10/06/15
|
10 June 2015 | Company name changed NEMO37 LIMITED\certificate issued on 10/06/15
|
18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
21 March 2014 | Termination of appointment of Krishna Gungadin as a director (1 page) |
21 March 2014 | Termination of appointment of Krishna Gungadin as a director (1 page) |
19 March 2014 | Registered office address changed from 74 Roding Lane South Redbridge Ilford Essex IG4 5PD England on 19 March 2014 (1 page) |
19 March 2014 | Appointment of Mr Koomlall Ruttun as a director (2 pages) |
19 March 2014 | Appointment of Mr Koomlall Ruttun as a director (2 pages) |
19 March 2014 | Registered office address changed from 74 Roding Lane South Redbridge Ilford Essex IG4 5PD England on 19 March 2014 (1 page) |
17 February 2014 | Termination of appointment of Koomlall Ruttun as a secretary (1 page) |
17 February 2014 | Termination of appointment of Koomlall Ruttun as a secretary (1 page) |
8 February 2014 | Appointment of Mr Krishna Gungadin as a director (2 pages) |
8 February 2014 | Termination of appointment of Koomlall Ruttun as a director (1 page) |
8 February 2014 | Termination of appointment of Koomlall Ruttun as a director (1 page) |
8 February 2014 | Registered office address changed from 37 Cranbrook Park London Woodgreen N22 5NA England on 8 February 2014 (1 page) |
8 February 2014 | Appointment of Mr Krishna Gungadin as a director (2 pages) |
8 February 2014 | Registered office address changed from 37 Cranbrook Park London Woodgreen N22 5NA England on 8 February 2014 (1 page) |
8 February 2014 | Registered office address changed from 37 Cranbrook Park London Woodgreen N22 5NA England on 8 February 2014 (1 page) |
12 December 2013 | Incorporation Statement of capital on 2013-12-12
|
12 December 2013 | Incorporation Statement of capital on 2013-12-12
|