| Company Name | Nemesis (U.S.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03222513 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1996(27 years, 9 months ago) |
| Dissolution Date | 23 November 2011 (12 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Tracy Ann Rose |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1996(same day as company formation) |
| Role | Retail |
| Country of Residence | England |
| Correspondence Address | Bramble Lodge 150 Kenneth Road Thundersley Benfleet Essex SS7 3AL |
| Secretary Name | Tracy Rose |
|---|---|
| Status | Closed |
| Appointed | 15 May 2010(13 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 November 2011) |
| Role | Company Director |
| Correspondence Address | 129 New London Road Chelmsford Essex CM2 0QT |
| Secretary Name | Stephen Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1996(same day as company formation) |
| Role | Retail |
| Correspondence Address | 49 Ash Road Canvey Island Essex SS8 7EA |
| Secretary Name | Peter Charles Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 14 May 2010) |
| Role | Retired Mod |
| Correspondence Address | Fairfield Clay Lane, St. Osyth Clacton On Sea Essex CO16 8HQ |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1996(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1996(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 129 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 23 November 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 23 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 August 2011 | Notice of end of Administration (5 pages) |
| 25 August 2011 | Notice of end of Administration (5 pages) |
| 23 August 2011 | Notice of move from Administration to Dissolution (4 pages) |
| 23 August 2011 | Notice of move from Administration to Dissolution on 16 August 2011 (4 pages) |
| 13 July 2011 | Notice of deemed approval of proposals (5 pages) |
| 13 July 2011 | Statement of administrator's proposal (15 pages) |
| 13 July 2011 | Notice of deemed approval of proposals (5 pages) |
| 13 July 2011 | Statement of administrator's proposal (15 pages) |
| 27 April 2011 | Statement of administrator's proposal (13 pages) |
| 27 April 2011 | Statement of administrator's proposal (13 pages) |
| 7 April 2011 | Statement of affairs with form 2.14B (7 pages) |
| 7 April 2011 | Statement of affairs with form 2.14B (7 pages) |
| 23 February 2011 | Appointment of an administrator (1 page) |
| 23 February 2011 | Registered office address changed from Bramble Lodge 150 Kenneth Road Thundersley Essex SS7 3AL on 23 February 2011 (2 pages) |
| 23 February 2011 | Registered office address changed from Bramble Lodge 150 Kenneth Road Thundersley Essex SS7 3AL on 23 February 2011 (2 pages) |
| 23 February 2011 | Appointment of an administrator (1 page) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 8 October 2010 | Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-10-08
|
| 8 October 2010 | Appointment of Company Secretary Tracy Rose as a secretary (1 page) |
| 8 October 2010 | Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-10-08
|
| 8 October 2010 | Appointment of Company Secretary Tracy Rose as a secretary (1 page) |
| 7 October 2010 | Termination of appointment of Peter Russell as a secretary (1 page) |
| 7 October 2010 | Termination of appointment of Peter Russell as a secretary (1 page) |
| 7 October 2010 | Director's details changed for Tracy Ann Rose on 15 May 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Tracy Ann Rose on 15 May 2010 (2 pages) |
| 11 January 2010 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
| 11 January 2010 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
| 25 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2009 | Annual return made up to 10 July 2009 with a full list of shareholders (3 pages) |
| 24 November 2009 | Annual return made up to 10 July 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 8 October 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 27 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 9 July 2007 | Accounting reference date extended from 31/01/07 to 28/02/07 (1 page) |
| 9 July 2007 | Accounting reference date extended from 31/01/07 to 28/02/07 (1 page) |
| 13 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 October 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 12 January 2006 | Return made up to 10/07/05; full list of members (2 pages) |
| 12 January 2006 | Return made up to 10/07/05; full list of members (2 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 8 September 2004 | Return made up to 10/07/04; full list of members
|
| 8 September 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 3 June 2004 | Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 3 June 2004 | Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page) |
| 3 June 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 16 October 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 16 October 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 16 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 16 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 18 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 6 December 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 6 December 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 10 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 3 August 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 3 August 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 25 August 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 25 August 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 29 October 1997 | New secretary appointed (2 pages) |
| 29 October 1997 | Director's particulars changed (1 page) |
| 29 October 1997 | Director's particulars changed (1 page) |
| 29 October 1997 | New secretary appointed (2 pages) |
| 29 October 1997 | Return made up to 10/07/97; full list of members (6 pages) |
| 29 October 1997 | Return made up to 10/07/97; full list of members (6 pages) |
| 28 April 1997 | Registered office changed on 28/04/97 from: 49 ash road canvey island essex SS8 7EA (1 page) |
| 28 April 1997 | Registered office changed on 28/04/97 from: 49 ash road canvey island essex SS8 7EA (1 page) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | Secretary resigned (1 page) |
| 15 July 1996 | New secretary appointed (2 pages) |
| 15 July 1996 | Director resigned (1 page) |
| 15 July 1996 | Director resigned (1 page) |
| 15 July 1996 | New director appointed (2 pages) |
| 15 July 1996 | Secretary resigned (1 page) |
| 15 July 1996 | Secretary resigned (1 page) |
| 10 July 1996 | Incorporation (14 pages) |