Neriam Inforemedy (UK) Limited

Company Name	Neriam Inforemedy (UK) Limited
Company Status	Dissolved
Company Number	06525247
Category	Private Limited Company
Incorporation Date	5 March 2008(16 years, 1 month ago)
Dissolution Date	16 May 2017 (6 years, 11 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	Dr Jyothis Thomas George
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Golf Course Road Livingston West Lothian EH54 8QF Scotland

Director Name	Dr Kavitha Sebastian Rozario
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Golf Course Road Livingston West Lothian EH54 8QF Scotland

Secretary Name	Dr Jyothis Thomas George
Nationality	Indian
Status	Closed
Appointed	05 March 2008(same day as company formation)
Role	Secretary
Correspondence Address	11 Golf Course Road Livingston West Lothian EH54 8QF Scotland

Director Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Par York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Par York North Yorkshire YO26 6RW

Contact

Website	inforemedy.com

Location

Registered Address	Maclaren House Skerne Road Driffield YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

1 at £1	Dr Jyothis Thomas George 50.00% Ordinary
1 at £1	Dr Kavitha Sebastian Rozario 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,205
Cash	£18,410
Current Liabilities	£4,744

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 May 2017	Final Gazette dissolved following liquidation (1 page)
16 May 2017	Final Gazette dissolved following liquidation (1 page)
16 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-27 (1 page)
16 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-27 (1 page)
16 February 2017	Return of final meeting in a members' voluntary winding up (9 pages)
16 February 2017	Return of final meeting in a members' voluntary winding up (9 pages)
12 April 2016	Appointment of a voluntary liquidator (1 page)
12 April 2016	Registered office address changed from Townends Carlisle Street Goole East Yorkshire DN14 5DX to Maclaren House Skerne Road Driffield YO25 6PN on 12 April 2016 (2 pages)
12 April 2016	Declaration of solvency (4 pages)
12 April 2016	Registered office address changed from Townends Carlisle Street Goole East Yorkshire DN14 5DX to Maclaren House Skerne Road Driffield YO25 6PN on 12 April 2016 (2 pages)
12 April 2016	Declaration of solvency (4 pages)
12 April 2016	Appointment of a voluntary liquidator (1 page)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
9 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
9 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
5 May 2011	Director's details changed for Dr Kavitha Sebastian Rozario on 14 August 2010 (2 pages)
5 May 2011	Director's details changed for Dr Jyothis Thomas George on 14 August 2010 (2 pages)
5 May 2011	Director's details changed for Dr Kavitha Sebastian Rozario on 14 August 2010 (2 pages)
5 May 2011	Director's details changed for Dr Jyothis Thomas George on 14 August 2010 (2 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 March 2010	Director's details changed for Dr Jyothis Thomas George on 26 February 2010 (2 pages)
11 March 2010	Director's details changed for Dr Jyothis Thomas George on 26 February 2010 (2 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Secretary's details changed for Dr Jyothis Thomas George on 26 February 2010 (1 page)
11 March 2010	Director's details changed for Dr Kavitha Sebastian Rozario on 26 February 2010 (2 pages)
11 March 2010	Secretary's details changed for Dr Jyothis Thomas George on 26 February 2010 (1 page)
11 March 2010	Director's details changed for Dr Kavitha Sebastian Rozario on 26 February 2010 (2 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 March 2009	Director's change of particulars / kavitha rozario / 01/11/2008 (1 page)
8 March 2009	Return made up to 05/03/09; full list of members (4 pages)
8 March 2009	Director's change of particulars / kavitha rozario / 01/11/2008 (1 page)
8 March 2009	Return made up to 05/03/09; full list of members (4 pages)
8 March 2009	Director and secretary's change of particulars / jyothis george / 01/11/2008 (1 page)
8 March 2009	Director and secretary's change of particulars / jyothis george / 01/11/2008 (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 15 thompson close osgodby selby north yorkshire YO8 5ZX uk (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 15 thompson close osgodby selby north yorkshire YO8 5ZX uk (1 page)
6 March 2008	Secretary appointed dr jyothis thomas george (1 page)
6 March 2008	Director appointed dr kavitha sebastian rozario (1 page)
6 March 2008	Director appointed mr jyothis thomas george (1 page)
6 March 2008	Appointment terminated secretary turner little company secretaries LIMITED (1 page)
6 March 2008	Appointment terminated director turner little company nominees LIMITED (1 page)
6 March 2008	Director appointed dr kavitha sebastian rozario (1 page)
6 March 2008	Secretary appointed dr jyothis thomas george (1 page)
6 March 2008	Appointment terminated secretary turner little company secretaries LIMITED (1 page)
6 March 2008	Appointment terminated director turner little company nominees LIMITED (1 page)
6 March 2008	Director appointed mr jyothis thomas george (1 page)
5 March 2008	Incorporation (13 pages)
5 March 2008	Incorporation (13 pages)

Neriam Inforemedy (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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