NEDZIM LIMITED

Key Data

Status

Dissolved

Company No.

02882997

Incorporation date

15/12/1993

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1993)

25/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/06/2015

Liquidators' statement of receipts and payments to 2015-06-19

View PDF (7 pages)

25/06/2015

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

08/09/2014

Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA to 55 Baker Street London W1U 7EU on 2014-09-09

View PDF (2 pages)

07/09/2014

Declaration of solvency

View PDF (6 pages)

07/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

07/09/2014

Resolutions

View PDF (2 pages)

26/03/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

16/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

02/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

07/04/2013

Termination of appointment of Peter Wentzel as a director

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (6 pages)

07/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

21/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (6 pages)

06/07/2011

Termination of appointment of Rory Kerr as a director

View PDF (1 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

03/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (7 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

18/05/2010

Appointment of Mr Christoffel Jacobus Roets as a director

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Mr Rory Charles Kerr on 2009-12-22

View PDF (2 pages)

21/12/2009

Director's details changed for Martin Edward Prinsloo on 2009-12-22

View PDF (2 pages)

21/12/2009

Director's details changed for Peter John Wentzel on 2009-12-22

View PDF (2 pages)

20/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

28/12/2008

Return made up to 16/12/08; full list of members

View PDF (4 pages)

08/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/01/2008

Return made up to 16/12/07; full list of members

View PDF (2 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

26/06/2007

Registered office changed on 27/06/07 from: 5TH floor 44-48 dover street london W1X 3RF

View PDF (1 pages)

08/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

27/12/2005

Return made up to 16/12/05; full list of members

View PDF (7 pages)

29/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

09/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

16/01/2005

Director resigned

View PDF (1 pages)

29/12/2004

Return made up to 16/12/04; no change of members

View PDF (8 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

25/04/2004

New director appointed

View PDF (4 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

01/02/2004

Return made up to 16/12/03; no change of members

View PDF (7 pages)

25/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

05/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

Return made up to 16/12/02; full list of members

View PDF (8 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/12/2001

Return made up to 16/12/01; no change of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

01/04/2001

Director resigned

View PDF (1 pages)

11/01/2001

Return made up to 16/12/00; no change of members

View PDF (7 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/01/2000

Return made up to 16/12/99; full list of members

View PDF (7 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

07/02/1999

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

10/01/1999

Return made up to 16/12/98; no change of members

View PDF (6 pages)

29/07/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

08/04/1998

Secretary resigned

View PDF (0 pages)

08/04/1998

New secretary appointed

View PDF (0 pages)

10/01/1998

Return made up to 16/12/97; full list of members

View PDF (8 pages)

25/08/1997

Registered office changed on 26/08/97 from: 6TH floor 21 southampton row london WC1B 5HA

View PDF (1 pages)

24/07/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

30/12/1996

Return made up to 16/12/96; no change of members

View PDF (6 pages)

21/07/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

15/01/1996

Return made up to 16/12/95; no change of members

View PDF (6 pages)

17/07/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

31/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/01/1995

Return made up to 16/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

04/09/1994

Accounting reference date notified as 30/09

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29/03/1994

New director appointed

View PDF (0 pages)

29/03/1994

New director appointed

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12/02/1994

Registered office changed on 13/02/94 from: maitland & co 6TH floor 21 southampton row london WC1B 5HA

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12/02/1994

Director resigned;new director appointed

View PDF (0 pages)

12/02/1994

New director appointed

View PDF (0 pages)

12/02/1994

New director appointed

View PDF (0 pages)

12/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/12/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/12/1993 - 15/12/1993	99600
Kerr, Rory Charles	Director	15/12/1993 - 26/06/2011	8
INSTANT COMPANIES LIMITED	Nominee Director	15/12/1993 - 15/12/1993	43699
Wentzel, Peter John	Director	15/12/1993 - 04/04/2013	4
Prinsloo, Martin Edward	Secretary	09/07/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEDZIM LIMITED

NEDZIM LIMITED is an(a) Dissolved company incorporated on 15/12/1993 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEDZIM LIMITED?

NEDZIM LIMITED is currently Dissolved. It was registered on 15/12/1993 and dissolved on 25/09/2015.

Where is NEDZIM LIMITED located?

NEDZIM LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does NEDZIM LIMITED do?

NEDZIM LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for NEDZIM LIMITED?

The latest filing was on 25/09/2015: Final Gazette dissolved following liquidation.