NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED

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NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02859399

Incorporation date

04/10/1993

Size

Group

Contacts

Registered address

Registered address

Titchfield House, 69/85 Tabernacle Street, London EC2A 4RRCopy
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Latest events (Record since 05/10/1993)
dot icon04/07/2012
Final Gazette dissolved following liquidation
dot icon04/04/2012
Liquidators' statement of receipts and payments to 2012-03-30
dot icon04/04/2012
Return of final meeting in a members' voluntary winding up
dot icon25/01/2012
Liquidators' statement of receipts and payments to 2012-01-07
dot icon16/08/2011
Liquidators' statement of receipts and payments to 2011-07-07
dot icon19/01/2011
Liquidators' statement of receipts and payments to 2011-01-07
dot icon12/02/2010
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on 2010-02-12
dot icon06/02/2010
Appointment of a voluntary liquidator
dot icon04/02/2010
Termination of appointment of Gerard Jim as a director
dot icon02/02/2010
Declaration of solvency
dot icon02/02/2010
Resolutions
dot icon19/01/2010
Termination of appointment of Peter Austin as a director
dot icon15/01/2010
Termination of appointment of Peter Austin as a director
dot icon01/12/2009
Group of companies' accounts made up to 2008-12-31
dot icon28/10/2009
Termination of appointment of Argenta Secretariat Limited as a secretary
dot icon19/01/2009
Group of companies' accounts made up to 2007-12-31
dot icon23/09/2008
Return made up to 21/09/08; full list of members
dot icon04/01/2008
Director resigned
dot icon12/11/2007
Group of companies' accounts made up to 2006-12-31
dot icon26/09/2007
Return made up to 21/09/07; full list of members
dot icon15/09/2007
New director appointed
dot icon02/03/2007
New director appointed
dot icon10/01/2007
Group of companies' accounts made up to 2005-12-31
dot icon25/10/2006
Return made up to 21/09/06; full list of members
dot icon14/06/2006
Director resigned
dot icon14/06/2006
Director resigned
dot icon01/03/2006
New secretary appointed
dot icon01/03/2006
Secretary resigned
dot icon01/03/2006
Registered office changed on 01/03/06 from: anton private capital LIMITED latham house 16 minories london EC3N 1AX
dot icon10/11/2005
Group of companies' accounts made up to 2004-12-31
dot icon07/10/2005
Return made up to 21/09/05; full list of members
dot icon22/08/2005
New director appointed
dot icon06/07/2005
Director resigned
dot icon09/12/2004
New director appointed
dot icon03/11/2004
Return made up to 05/10/04; full list of members
dot icon02/11/2004
Group of companies' accounts made up to 2003-12-31
dot icon09/06/2004
Group of companies' accounts made up to 2002-12-31
dot icon19/01/2004
Particulars of mortgage/charge
dot icon21/11/2003
Return made up to 05/10/03; full list of members
dot icon21/11/2003
Director resigned
dot icon01/07/2003
Group of companies' accounts made up to 2001-12-31
dot icon21/11/2002
New director appointed
dot icon07/11/2002
Return made up to 05/10/02; full list of members
dot icon07/11/2002
Director resigned
dot icon26/07/2002
Secretary resigned
dot icon26/07/2002
New secretary appointed
dot icon25/07/2002
Director resigned
dot icon29/10/2001
Return made up to 05/10/01; full list of members
dot icon29/10/2001
Secretary's particulars changed
dot icon29/10/2001
Registered office changed on 29/10/01
dot icon07/08/2001
New director appointed
dot icon07/07/2001
Group of companies' accounts made up to 2000-12-31
dot icon28/12/2000
Registered office changed on 28/12/00 from: room 922 gallery 9 lloyds 1 lime street london EC3M 7DQ
dot icon21/11/2000
Director resigned
dot icon20/10/2000
Return made up to 05/10/00; full list of members
dot icon07/07/2000
Full group accounts made up to 1999-12-31
dot icon05/11/1999
Return made up to 05/10/99; full list of members
dot icon05/11/1999
Secretary resigned
dot icon06/07/1999
Full group accounts made up to 1998-12-31
dot icon05/07/1999
New secretary appointed
dot icon05/07/1999
Registered office changed on 05/07/99 from: 14 new street london EC2M 4TR
dot icon05/07/1999
Director resigned
dot icon16/10/1998
Return made up to 05/10/98; full list of members
dot icon15/10/1998
Director resigned
dot icon15/10/1998
New director appointed
dot icon22/07/1998
Full group accounts made up to 1997-12-31
dot icon06/03/1998
Certificate of re-registration from Public Limited Company to Private
dot icon06/03/1998
Re-registration of Memorandum and Articles
dot icon06/03/1998
Application for reregistration from PLC to private
dot icon06/03/1998
Resolutions
dot icon23/02/1998
Return made up to 05/10/97; full list of members
dot icon03/11/1997
Full group accounts made up to 1997-03-31
dot icon20/10/1997
New director appointed
dot icon20/10/1997
New director appointed
dot icon20/10/1997
Accounting reference date shortened from 31/03/98 to 31/12/97
dot icon12/10/1997
New director appointed
dot icon12/10/1997
New director appointed
dot icon23/09/1997
Auditor's resignation
dot icon22/09/1997
New secretary appointed
dot icon22/09/1997
Secretary resigned
dot icon22/09/1997
Director resigned
dot icon22/09/1997
Director resigned
dot icon22/09/1997
Director resigned
dot icon22/09/1997
Director resigned
dot icon22/09/1997
Director resigned
dot icon22/09/1997
Registered office changed on 22/09/97 from: 77 gracechurch street london EC3V 0AS
dot icon04/03/1997
New director appointed
dot icon31/10/1996
Return made up to 05/10/96; bulk list available separately
dot icon26/10/1996
Full group accounts made up to 1996-03-31
dot icon03/05/1996
Particulars of mortgage/charge
dot icon13/12/1995
Director resigned
dot icon30/10/1995
Return made up to 05/10/95; bulk list available separately
dot icon18/08/1995
Full group accounts made up to 1995-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
New director appointed
dot icon01/12/1994
Return made up to 05/10/94; bulk list available separately
dot icon01/12/1994
Director resigned
dot icon24/01/1994
Ad 17/12/93--------- £ si [email protected]=1323500 £ ic 2/1323502
dot icon11/12/1993
Prospectus
dot icon10/12/1993
Secretary resigned;new secretary appointed
dot icon10/12/1993
Accounting reference date notified as 31/03
dot icon24/11/1993
Prospectus
dot icon19/11/1993
Resolutions
dot icon19/11/1993
Resolutions
dot icon19/11/1993
Resolutions
dot icon19/11/1993
£ nc 10000100/20000000 22/10/93
dot icon16/11/1993
Resolutions
dot icon16/11/1993
Resolutions
dot icon16/11/1993
Memorandum and Articles of Association
dot icon16/11/1993
Memorandum and Articles of Association
dot icon16/11/1993
New director appointed
dot icon16/11/1993
S-div 27/10/93
dot icon16/11/1993
£ nc 100/10000100 27/10/93
dot icon15/11/1993
Secretary resigned;new secretary appointed
dot icon15/11/1993
New director appointed
dot icon08/11/1993
New director appointed
dot icon08/11/1993
New director appointed
dot icon08/11/1993
New director appointed
dot icon07/11/1993
Memorandum and Articles of Association
dot icon02/11/1993
Registered office changed on 02/11/93 from: mitre house 160 aldersgate street london EC4A 1DD
dot icon02/11/1993
Director resigned;new director appointed
dot icon02/11/1993
Director resigned;new director appointed
dot icon26/10/1993
Certificate of re-registration from Private to Public Limited Company
dot icon26/10/1993
Re-registration of Memorandum and Articles
dot icon26/10/1993
Balance Sheet
dot icon26/10/1993
Auditor's statement
dot icon26/10/1993
Auditor's report
dot icon26/10/1993
Declaration on reregistration from private to PLC
dot icon26/10/1993
Application for reregistration from private to PLC
dot icon26/10/1993
Resolutions
dot icon19/10/1993
Certificate of change of name
dot icon05/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/12/2009
dot iconLast accounts made up to
30/12/2008View PDF

Confirmation

dot iconLast statement dated
30/12/2008
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Financial Ratios

NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED has not submitted financial statements

NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED

NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 04/10/1993 with the registered office located at Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED?

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NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 04/10/1993 and dissolved on 03/07/2012.

Where is NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED located?

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NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED is registered at Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR.

What does NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED do?

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NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED?

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The latest filing was on 04/07/2012: Final Gazette dissolved following liquidation.