| Company Name | NYMA Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03397201 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(26 years, 10 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark William Duff |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1997(2 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 15 November 2011) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 238 Arkwrights Harlow Essex CM20 3NE |
| Secretary Name | Michelle Jane Duff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1997(2 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 15 November 2011) |
| Role | Company Director |
| Correspondence Address | 238 Arkwrights Harlow Essex CM20 3NE |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 238 Arkwrights Harlow Essex CM20 3NE |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Netteswell |
| Built Up Area | Greater London |
Shareholders
| 65 at 1 | Michelle Jane Duff 65.00% Ordinary |
|---|---|
| 5 at 1 | Mark William Duff 5.00% Ordinary |
| 30 at 1 | S Duff & I Duff 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,808 |
| Cash | £1,589 |
| Current Liabilities | £17,151 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2010 | Director's details changed for Mark William Duff on 3 July 2010 (2 pages) |
| 11 July 2010 | Director's details changed for Mark William Duff on 3 July 2010 (2 pages) |
| 11 July 2010 | Director's details changed for Mark William Duff on 3 July 2010 (2 pages) |
| 11 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-11
|
| 11 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-11
|
| 11 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-11
|
| 16 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 3 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 3 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 3 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 25 August 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 25 August 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 15 July 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 15 July 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 6 July 2004 | Return made up to 03/07/04; full list of members (3 pages) |
| 6 July 2004 | Return made up to 03/07/04; full list of members
|
| 18 June 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 15 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 15 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 17 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 17 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 15 April 2002 | Ad 07/07/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 April 2002 | Ad 07/07/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 June 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 18 December 2000 | Full accounts made up to 31 July 2000 (9 pages) |
| 18 December 2000 | Full accounts made up to 31 July 2000 (9 pages) |
| 5 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 27 October 1999 | Full accounts made up to 31 July 1999 (9 pages) |
| 27 October 1999 | Full accounts made up to 31 July 1999 (9 pages) |
| 30 July 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 30 July 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 24 December 1998 | Full accounts made up to 31 July 1998 (9 pages) |
| 24 December 1998 | Full accounts made up to 31 July 1998 (9 pages) |
| 25 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 25 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 22 September 1997 | Secretary resigned (1 page) |
| 22 September 1997 | Secretary resigned (1 page) |
| 22 September 1997 | Registered office changed on 22/09/97 from: 1ST floor 8-10 stamford hill london N16 6XZ (1 page) |
| 22 September 1997 | Director resigned (1 page) |
| 22 September 1997 | New director appointed (2 pages) |
| 22 September 1997 | New director appointed (2 pages) |
| 22 September 1997 | Registered office changed on 22/09/97 from: 1ST floor 8-10 stamford hill london N16 6XZ (1 page) |
| 22 September 1997 | New secretary appointed (2 pages) |
| 22 September 1997 | Director resigned (1 page) |
| 22 September 1997 | New secretary appointed (2 pages) |
| 3 July 1997 | Incorporation (12 pages) |