NHEMG LIMITED
Overview
| Company Name | NHEMG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04088797 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NHEMG LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NHEMG LIMITED located?
| Registered Office Address | FARRER & CO 66 Lincoln'S Inn Fields WC2A 3LH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NHEMG LIMITED?
| Company Name | From | Until |
|---|---|---|
| EFFECTIVE MANAGEMENT GROUP LIMITED | Oct 12, 2000 | Oct 12, 2000 |
What are the latest accounts for NHEMG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for NHEMG LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NHEMG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Neil Heyside as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * the Poynt 45 Wollaton Street Nottingham NG1 5FW* on Feb 15, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Erica Heyside as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Michael Jay Epstein as a director | 3 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 13 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 7 pages | AA | ||||||||||
Registered office address changed from * St Matthews House 6 Sherwood Rise Nottingham NG7 6JF* on Apr 15, 2010 | 2 pages | AD01 | ||||||||||
Current accounting period extended from Oct 31, 2009 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Certificate of change of name Company name changed effective management group LIMITED\certificate issued on 12/01/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 9 pages | AA | ||||||||||
Who are the officers of NHEMG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EPSTEIN, Michael Jay | Director | c/o Farrer & Co Lincoln's Inn Fields WC2A 3LH London 66 | United States Of America | American | 157788570001 | |||||
| HEYSIDE, Erica Jane | Secretary | 179 Loughborough Road West Bridgford NG2 7JS Nottingham Nottinghamshire | British | 68275970005 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HEYSIDE, Neil | Director | 179 Loughborough Road NG2 7JS West Bridgford Nottinghamshire | British | 68268890005 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does NHEMG LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 16, 2004 Delivered On Jul 26, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does NHEMG LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0