NYMOELLE STENINDUSTRI LIMITED

Key Data

Status

Dissolved

Company No.

01950205

Incorporation date

24/09/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/07/1986)

24/04/2010

Final Gazette dissolved following liquidation

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24/01/2010

Liquidators' statement of receipts and payments to 2010-01-12

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24/01/2010

Return of final meeting in a members' voluntary winding up

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15/10/2009

Director's details changed for Mr Gary Maurice Ridsdale on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Mr Gary Maurice Ridsdale on 2009-10-01

View PDF (1 pages)

14/04/2009

Registered office changed on 15/04/2009 from scandanavia house parkeston harwich essex CO12 4QG

View PDF (1 pages)

14/04/2009

Declaration of solvency

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14/04/2009

Appointment of a voluntary liquidator

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14/04/2009

Resolutions

View PDF (1 pages)

27/01/2009

Appointment Terminated Director jens andersen

View PDF (1 pages)

25/09/2008

Appointment Terminated Director johannes hansen

View PDF (1 pages)

25/09/2008

Director's Change of Particulars / jens andersen / 26/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 33; Street was: spindlewood, now: viggo rothes vej; Area was: hopgarden lane, now: ; Post Town was: sevenoaks, now: 2920 charlottenlund; Region was: kent, now: ; Post Code was: TN13 1PU, now: ; Country was: , now: denmark

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22/05/2008

Return made up to 18/05/08; full list of members

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13/09/2007

Return made up to 20/06/07; full list of members

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23/07/2007

Accounts made up to 2007-04-30

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01/07/2007

Return made up to 20/06/06; no change of members

View PDF (7 pages)

01/07/2007

Registered office changed on 02/07/07

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12/07/2006

Full accounts made up to 2006-04-30

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19/06/2006

Return made up to 18/05/06; full list of members

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19/06/2006

Registered office changed on 20/06/06

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06/03/2006

Director's particulars changed

View PDF (1 pages)

11/08/2005

Full accounts made up to 2005-04-30

View PDF (11 pages)

25/05/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

03/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2004

New secretary appointed

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02/09/2004

Accounting reference date extended from 30/04/04 to 30/04/05

View PDF (1 pages)

10/06/2004

Miscellaneous

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24/05/2004

Return made up to 18/05/04; full list of members

View PDF (8 pages)

06/05/2004

Accounting reference date shortened from 31/12/04 to 30/04/04

View PDF (1 pages)

18/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

15/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

03/06/2003

Return made up to 22/05/03; full list of members

View PDF (8 pages)

19/02/2003

Director's particulars changed

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

New director appointed

View PDF (3 pages)

04/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Director's particulars changed

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (2 pages)

13/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/06/2002

Return made up to 22/05/02; full list of members

View PDF (8 pages)

07/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

New director appointed

View PDF (2 pages)

07/06/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

26/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/2001

Registered office changed on 10/04/01 from: celcon house ightham sevenoaks kent TN15 9HZ

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/04/2001

Auditor's resignation

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04/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

01/04/2001

Resolutions

View PDF (1 pages)

14/08/2000

Auditor's resignation

View PDF (1 pages)

05/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

05/06/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

21/09/1999

Registered office changed on 22/09/99 from: roughetts road ryarsh west malling kent ME19 5LR

View PDF (1 pages)

13/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

13/06/1999

Return made up to 22/05/99; change of members

View PDF (6 pages)

11/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/03/1999

Director resigned

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31/03/1999

Director resigned

View PDF (1 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (2 pages)

02/06/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

02/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

29/10/1997

Registered office changed on 30/10/97 from: celcon house 289/293 high holborn london WC1V 7HU

View PDF (1 pages)

23/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

23/06/1997

Return made up to 22/05/97; full list of members

View PDF (6 pages)

06/03/1997

New director appointed

View PDF (2 pages)

06/03/1997

Director resigned

View PDF (1 pages)

15/08/1996

Director resigned

View PDF (1 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

18/06/1996

Return made up to 22/05/96; full list of members

View PDF (6 pages)

23/03/1996

Director resigned

View PDF (1 pages)

23/03/1996

Director resigned

View PDF (1 pages)

19/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

19/06/1995

Return made up to 22/05/95; no change of members

View PDF (6 pages)

12/06/1994

Full accounts made up to 1993-12-31

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12/06/1994

Return made up to 22/05/94; full list of members

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15/07/1993

New director appointed

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11/07/1993

Director resigned

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17/06/1993

Full accounts made up to 1992-12-31

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17/06/1993

Return made up to 22/05/93; full list of members

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17/06/1993

Director's particulars changed;director resigned

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12/10/1992

New director appointed

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12/10/1992

New director appointed

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10/06/1992

Full accounts made up to 1991-12-31

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10/06/1992

Return made up to 22/05/92; full list of members

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10/06/1992

Registered office changed on 11/06/92

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10/06/1992

Director's particulars changed

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22/07/1991

Director resigned

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18/06/1991

Full accounts made up to 1990-12-31

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18/06/1991

Return made up to 22/05/91; no change of members

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06/12/1990

Director's particulars changed

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17/10/1990

Full accounts made up to 1989-12-31

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17/10/1990

Return made up to 28/05/90; full list of members

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18/06/1989

Full accounts made up to 1988-12-31

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18/06/1989

Return made up to 22/05/89; full list of members

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27/10/1988

New director appointed

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09/08/1988

Secretary resigned;new secretary appointed

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09/08/1988

Full accounts made up to 1987-12-31

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09/08/1988

Return made up to 31/05/88; full list of members

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04/07/1988

Particulars of contract relating to shares

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04/07/1988

Wd 25/05/88 ad 29/03/88--------- £ si 99900@1=99900 £ ic 100/100000

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05/07/1987

Resolutions

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05/07/1987

Full accounts made up to 1986-12-31

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05/07/1987

Return made up to 01/06/87; full list of members

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19/02/1987

New director appointed

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12/02/1987

Accounting reference date shortened from 31/03 to 31/12

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19/01/1987

Director resigned

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12/11/1986

Certificate of change of name

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07/07/1986

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

29/04/2007

Last change occurred

29/04/2007

Accounts

Dormant

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Andersen Jens Bjorn	Director	16/12/2002 - 27/01/2009	22
Nielsen, Jens Skibsted	Director	27/03/2001 - 16/12/2002	29
Harwood, Keith Anthony Reginald	Director	24/02/1997 - 26/02/1999	28
Lester, Frances Joan	Director	26/02/1999 - 27/03/2001	18
Thomas, William Roger	Director	28/09/1992 - 26/02/1999	23

Persons with Significant Control

No PSC data available.

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Description

About NYMOELLE STENINDUSTRI LIMITED

NYMOELLE STENINDUSTRI LIMITED is an(a) Dissolved company incorporated on 24/09/1985 with the registered office located at Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT. There are currently 2 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 NYMOELLE STENINDUSTRI LIMITED?

NYMOELLE STENINDUSTRI LIMITED is currently Dissolved. It was registered on 24/09/1985 and dissolved on 24/04/2010.

Where is NYMOELLE STENINDUSTRI LIMITED located?

NYMOELLE STENINDUSTRI LIMITED is registered at Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT.

What is the latest filing for NYMOELLE STENINDUSTRI LIMITED?

The latest filing was on 24/04/2010: Final Gazette dissolved following liquidation.