EY (NEMIA) LIMITED

Overview

Company Name	EY (NEMIA) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05651270
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2005
Date of Cessation	Oct 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EY (NEMIA) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EY (NEMIA) LIMITED located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What were the previous names of EY (NEMIA) LIMITED?

Previous Company Names
Company Name	From	Until
EY (NEA) LIMITED	Dec 12, 2005	Dec 12, 2005

What are the latest accounts for EY (NEMIA) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for EY (NEMIA) LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 09, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 25, 2013	Application to strike the company off the register	3 pages	DS01

Feb 11, 2013	Accounts for a dormant company made up to Jun 30, 2012	6 pages	AA

Jan 17, 2013	Annual return made up to Dec 12, 2012	14 pages	AR01

Mar 21, 2012	Accounts for a dormant company made up to Jun 30, 2011	6 pages	AA

Jan 05, 2012	Annual return made up to Dec 12, 2011	14 pages	AR01

Nov 21, 2011	Termination of appointment of Francis David Small as a director on Nov 10, 2011	2 pages	TM01

Nov 21, 2011	Termination of appointment of Mark David Otty as a director on Nov 10, 2011	2 pages	TM01

Nov 21, 2011	Termination of appointment of Rajiv Memani as a director on Nov 10, 2011	2 pages	TM01

Nov 21, 2011	Termination of appointment of Thomas Mcgrath as a director on Nov 10, 2011	2 pages	TM01

Nov 21, 2011	Termination of appointment of Torsten Adolf Lyth as a director on Nov 10, 2011	2 pages	TM01

Nov 21, 2011	Termination of appointment of Torstein Hokholt as a director on Nov 10, 2011	2 pages	TM01

Nov 21, 2011	Termination of appointment of Scott Kevin Halliday as a director on Nov 10, 2011	2 pages	TM01

Nov 21, 2011	Termination of appointment of Michael Cullen as a director on Nov 10, 2011	2 pages	TM01

Nov 21, 2011	Termination of appointment of Ahmed Mohamed Othman Al-Aiban as a director on Nov 10, 2011	2 pages	TM01

Mar 31, 2011	Accounts for a dormant company made up to Jun 30, 2010	6 pages	AA

Jan 12, 2011	Termination of appointment of Richard King as a director	2 pages	TM01

Jan 11, 2011	Annual return made up to Dec 12, 2010	24 pages	AR01

Mar 29, 2010	Accounts for a dormant company made up to Jun 30, 2009	6 pages	AA

Jan 20, 2010	Termination of appointment of Janice Babiak as a director	2 pages	TM01

Jan 07, 2010	Annual return made up to Dec 12, 2009	25 pages	AR01

Apr 30, 2009	Accounts made up to Jun 30, 2008	7 pages	AA

Apr 29, 2009	legacy	1 pages	288b

Jan 14, 2009	legacy	1 pages	288b

View All Filings

Who are the officers of EY (NEMIA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEATH, Robin David Jennings More London Place SE1 2AF London 1	Sep 05, 2007		Director	More London Place SE1 2AF London 1	United Kingdom	British	1950-2	113979410002
THOMAS, Victoria Susan Parsonage Farm Kirdford Near RH14 0NH Billingshurst West Sussex	Dec 12, 2005		Director	Parsonage Farm Kirdford Near RH14 0NH Billingshurst West Sussex	United Kingdom	British	1956-7	110744770001
ROBINSON, David Nicholas Shaftenhoe End Barley SG8 8LE Royston N/A Hertfordshire	Dec 12, 2005	Jun 30, 2008	Secretary	Shaftenhoe End Barley SG8 8LE Royston N/A Hertfordshire		British		218063970001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 12, 2005	Dec 12, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AL-AIBAN, Ahmed Mohamed Othman 1 Lambeth Palace Road SE1 7EU London Becket House	May 16, 2006	Nov 10, 2011	Director	1 Lambeth Palace Road SE1 7EU London Becket House	Bahrain	Kuwaiti	1949-1	132945810002
BABIAK, Janice May More London Place SE1 2AF London 1	May 16, 2006	Dec 31, 2009	Director	More London Place SE1 2AF London 1		British & Us Citizen	1958-2	141176530001
CULLEN, Michael 1 More London Place SE1 2AF London	Sep 05, 2007	Nov 10, 2011	Director	1 More London Place SE1 2AF London	United Kingdom	British	1957-9	141176180001
DAVIES, Paul Gerard 1 More London Place SE1 2AF London	Sep 05, 2007	Nov 10, 2008	Director	1 More London Place SE1 2AF London		British	1962-3	126932770001
HAGEMANN, Svend Bernt Husebyvej 6 Graested 3230 Denmark	Dec 12, 2005	Sep 05, 2007	Director	Husebyvej 6 Graested 3230 Denmark		Danish	1957-3	110744870001
HALLIDAY, Scott Kevin 1 Lambeth Palace Road SE1 7EU London Becket House	Sep 05, 2007	Nov 10, 2011	Director	1 Lambeth Palace Road SE1 7EU London Becket House	United Kingdom	United States	1960-7	126735730003
HOKHOLT, Torstein 1 Lambeth Palace Road SE1 7EU London Becket House	Dec 12, 2005	Nov 10, 2011	Director	1 Lambeth Palace Road SE1 7EU London Becket House	Norway	Norwegian	1951-6	110744920002
KING, Richard 1 More London Place SE1 2AF London Ernst & Young Llp	Sep 05, 2007	Dec 31, 2010	Director	1 More London Place SE1 2AF London Ernst & Young Llp	Uk	British	1955-12	167256620001
LAND, Nicholas Charles Edward 10 Homefield Road W4 2LN London	Dec 12, 2005	Jun 30, 2006	Director	10 Homefield Road W4 2LN London	United Kingdom	British	1948-2	1079550001
LUOMA, Pekka Heikki Apollonkatu 3 B 15 00100 FOREIGN Helsinki Finland	Dec 12, 2005	Sep 05, 2007	Director	Apollonkatu 3 B 15 00100 FOREIGN Helsinki Finland		Finnish	1956-5	110746420001
LYTH, Torsten Adolf Angsvagen 9 Nacka FOREIGN Stockholm S-13141 Sweden	Dec 12, 2005	Nov 10, 2011	Director	Angsvagen 9 Nacka FOREIGN Stockholm S-13141 Sweden		Swedish	1952-6	85987440001
MCGRATH, Thomas 1 Lambeth Palace Road SE1 7EU London Becket House	May 16, 2006	Nov 10, 2011	Director	1 Lambeth Palace Road SE1 7EU London Becket House	United Kingdom	United States	1957-8	114870230002
MEMANI, Rajiv 1 Lambeth Palace Road SE1 7EU London Becket House	May 16, 2006	Nov 10, 2011	Director	1 Lambeth Palace Road SE1 7EU London Becket House	India	Indian	1968-1	132779800002
OTTY, Mark David 1 Lambeth Palace Road SE1 7EU London Becket House	May 16, 2006	Nov 10, 2011	Director	1 Lambeth Palace Road SE1 7EU London Becket House	United Kingdom	South African	1964-10	132834810001
PASRICHA, Nitin 35 Pensford Avenue Kew TW9 4HR Richmond Surrey	Dec 12, 2005	Jun 30, 2006	Director	35 Pensford Avenue Kew TW9 4HR Richmond Surrey		British	1950-8	72971440001
PATEMAN-JONES, Alan John More London Place SE1 2AF London 1	Sep 05, 2007	Mar 31, 2009	Director	More London Place SE1 2AF London 1		British	1958-9	126868640002
ROBINSON, David Nicholas Shaftenhoe End Barley SG8 8LE Royston N/A Hertfordshire	Dec 12, 2005	Jun 30, 2008	Director	Shaftenhoe End Barley SG8 8LE Royston N/A Hertfordshire	England	British	1958-4	218063970001
SMALL, Francis David More London Place SE1 2AF London 1	Sep 05, 2007	Nov 10, 2011	Director	More London Place SE1 2AF London 1		British	1958-4	60358030003
SMITH, Paul Gerard Edendale Kilbride County Wicklow	Dec 12, 2005	Sep 05, 2007	Director	Edendale Kilbride County Wicklow		Irish	1952-9	111043970001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Dec 12, 2005	Dec 12, 2005	Director	1 Mitchell Lane BS1 6BU Bristol				93433510001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 12, 2005	Dec 12, 2005	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

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.
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