| Company Name | Nemea Int. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06625063 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2008(15 years, 10 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jacobus Knevels |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 19 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
| Secretary Name | Companies Secretary Service Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2008(same day as company formation) |
| Correspondence Address | Dept 1, 196 High Road London N22 8HH |
| Secretary Name | Octopus Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2010(1 year, 8 months after company formation) |
| Appointment Duration | 12 months (resigned 20 February 2011) |
| Correspondence Address | Suite 8 Batley Business Park Technology Drive Grange Road Batley WF17 6ER |
| Secretary Name | Nimapi Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2011(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 19 July 2012) |
| Correspondence Address | The Meridian 4 Copthall House Station Square Coventry West Midlands |
Location
| Registered Address | Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £1 | Jacobus Knevels 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 26 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 22 June 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 22 June 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Termination of appointment of Nimapi Limited as a secretary (1 page) |
| 19 July 2012 | Termination of appointment of Nimapi Limited as a secretary (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
| 1 October 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Grange Road Batley WF17 6ER on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Grange Road Batley WF17 6ER on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Grange Road Batley WF17 6ER on 5 July 2011 (1 page) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 21 February 2011 | Termination of appointment of Octopus Secretarial Services Ltd as a secretary (1 page) |
| 21 February 2011 | Termination of appointment of Octopus Secretarial Services Ltd as a secretary (1 page) |
| 21 February 2011 | Appointment of Nimapi Limited as a secretary (2 pages) |
| 21 February 2011 | Appointment of Nimapi Limited as a secretary (2 pages) |
| 13 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Jacobus Knevels on 19 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Jacobus Knevels on 19 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages) |
| 9 March 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages) |
| 3 March 2010 | Termination of appointment of Companies Secretary Service Ltd as a secretary (2 pages) |
| 3 March 2010 | Termination of appointment of Companies Secretary Service Ltd as a secretary (2 pages) |
| 3 March 2010 | Registered office address changed from Dept - 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 3 March 2010 (2 pages) |
| 3 March 2010 | Registered office address changed from Dept - 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 3 March 2010 (2 pages) |
| 3 March 2010 | Registered office address changed from Dept - 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 3 March 2010 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 26 August 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from, dept 1 43 owston road, carcroft, doncaster, south yorkshire, DN6 8DA (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from, dept 1 43 owston road, carcroft, doncaster, DN6 8DA, england (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from, dept-1 43 owston road, carcroft, doncaster, south yorkshire, DN6 8DA (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from, dept 1 43 owston road, carcroft, doncaster, DN6 8DA, england (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from, dept 1 43 owston road, carcroft, doncaster, south yorkshire, DN6 8DA (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from, dept-1 43 owston road, carcroft, doncaster, south yorkshire, DN6 8DA (1 page) |
| 19 June 2008 | Incorporation (10 pages) |
| 19 June 2008 | Incorporation (10 pages) |