Nemesis Agency Limited

Company Name	Nemesis Agency Limited
Company Status	Dissolved
Company Number	02841057
Category	Private Limited Company
Incorporation Date	30 July 1993(30 years, 4 months ago)
Dissolution Date	28 August 2014 (9 years, 3 months ago)
Previous Name	NMS Model Management Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nigel Martin-Smith
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1993(3 days after company formation)
Appointment Duration	21 years, 1 month (closed 28 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hale Bank Farm Sunbank Lane Ringway Hale Cheshire WA15 0QA

Secretary Name	Chai Ying Yau
Nationality	British
Status	Resigned
Appointed	02 August 1993(3 days after company formation)
Appointment Duration	1 month (resigned 01 September 1993)
Role	Secretary
Correspondence Address	8 Wyverne Road Chorlton Manchester M21 0XR

Secretary Name	Olive Smith
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 month after company formation)
Appointment Duration	3 years (resigned 09 September 1996)
Role	Company Director
Correspondence Address	12 Grange Crescent Urmston Manchester M41 9HU

Secretary Name	Sheila Tollitt
Nationality	British
Status	Resigned
Appointed	09 September 1996(3 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 04 March 2008)
Role	Company Director
Correspondence Address	50 Sunbank Lane Ringway Altrincham Cheshire WA15 0QA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.nemesisagency.co.uk
Telephone	0161 2286646
Telephone region	Manchester

Location

Registered Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Nigel Martin-smith 100.00% Ordinary

Financials

Year	2014
Net Worth	-£75,718
Cash	£71,776
Current Liabilities	£472,746

Accounts

Latest Accounts	31 March 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2014	Notice of move from Administration to Dissolution (17 pages)
28 May 2014	Notice of move from Administration to Dissolution (17 pages)
27 December 2013	Administrator's progress report to 29 November 2013 (18 pages)
27 December 2013	Administrator's progress report to 29 November 2013 (18 pages)
21 August 2013	Registered office address changed from C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG on 21 August 2013 (2 pages)
21 August 2013	Registered office address changed from C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG on 21 August 2013 (2 pages)
12 August 2013	Notice of deemed approval of proposals (1 page)
12 August 2013	Notice of deemed approval of proposals (1 page)
18 July 2013	Statement of administrator's proposal (25 pages)
18 July 2013	Statement of administrator's proposal (25 pages)
12 June 2013	Registered office address changed from Nemesis House 1 Oxford Court Bishopgate Manchester Lancs M2 3WQ on 12 June 2013 (2 pages)
12 June 2013	Registered office address changed from Nemesis House 1 Oxford Court Bishopgate Manchester Lancs M2 3WQ on 12 June 2013 (2 pages)
12 June 2013	Registered office address changed from C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG on 12 June 2013 (2 pages)
12 June 2013	Registered office address changed from C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG on 12 June 2013 (2 pages)
11 June 2013	Appointment of an administrator (1 page)
11 June 2013	Appointment of an administrator (1 page)
23 April 2013	Compulsory strike-off action has been suspended (1 page)
23 April 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-10-23 GBP 100 (3 pages)
23 October 2012	Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-10-23 GBP 100 (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
9 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 August 2009	Return made up to 30/07/09; full list of members (3 pages)
25 August 2009	Return made up to 30/07/09; full list of members (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 October 2008	Return made up to 30/07/08; full list of members (3 pages)
3 October 2008	Return made up to 30/07/08; full list of members (3 pages)
8 March 2008	Appointment terminated secretary sheila tollitt (1 page)
8 March 2008	Appointment terminated secretary sheila tollitt (1 page)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 August 2007	Return made up to 30/07/07; full list of members (6 pages)
24 August 2007	Return made up to 30/07/07; full list of members (6 pages)
20 November 2006	Resolutions RES13 ‐ No final div cont accou 26/10/06 (1 page)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 November 2006	Resolutions RES13 ‐ No final div cont accou 26/10/06 (1 page)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 August 2006	Return made up to 30/07/06; full list of members (6 pages)
8 August 2006	Return made up to 30/07/06; full list of members (6 pages)
8 March 2006	Registered office changed on 08/03/06 from: 1ST floor alexandra buildings lincoln square manchester M2 5LF (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 1ST floor alexandra buildings lincoln square manchester M2 5LF (1 page)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 July 2005	Return made up to 30/07/05; full list of members (6 pages)
29 July 2005	Return made up to 30/07/05; full list of members (6 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 July 2004	Return made up to 30/07/04; full list of members (6 pages)
26 July 2004	Return made up to 30/07/04; full list of members (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 December 2003	Registered office changed on 03/12/03 from: 54 princess street manchester lancashire M1 6HS (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 54 princess street manchester lancashire M1 6HS (1 page)
5 September 2003	Return made up to 30/07/03; full list of members (6 pages)
5 September 2003	Return made up to 30/07/03; full list of members (6 pages)
23 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 September 2002	Return made up to 30/07/02; full list of members (6 pages)
27 September 2002	Return made up to 30/07/02; full list of members (6 pages)
21 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
1 August 2001	Return made up to 30/07/01; full list of members (6 pages)
1 August 2001	Return made up to 30/07/01; full list of members (6 pages)
29 June 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
29 June 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
9 March 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Particulars of mortgage/charge (3 pages)
31 October 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
31 October 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
24 August 2000	Auditor's resignation (1 page)
24 August 2000	Auditor's resignation (1 page)
11 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 2000	Auditor's resignation (1 page)
20 July 2000	Auditor's resignation (1 page)
9 February 2000	Registered office changed on 09/02/00 from: 41 south king street manchester M2 6DE (1 page)
9 February 2000	Registered office changed on 09/02/00 from: 41 south king street manchester M2 6DE (1 page)
6 September 1999	Return made up to 30/07/99; no change of members (4 pages)
6 September 1999	Return made up to 30/07/99; no change of members (4 pages)
23 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
23 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
7 September 1998	Return made up to 30/07/98; no change of members (4 pages)
7 September 1998	Return made up to 30/07/98; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
2 September 1997	Return made up to 30/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1997	Return made up to 30/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
8 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
13 September 1996	Secretary resigned (1 page)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Return made up to 30/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	Return made up to 30/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 May 1996	Company name changed nms model management LIMITED\certificate issued on 01/05/96 (2 pages)
1 May 1996	Company name changed nms model management LIMITED\certificate issued on 01/05/96 (2 pages)
25 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
25 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
1 September 1995	Return made up to 30/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 September 1995	Return made up to 30/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 May 1995	Registered office changed on 26/05/95 from: c/o lloyd piggott blackfriars house parsonage manchester.M3 2JA (1 page)
26 May 1995	Registered office changed on 26/05/95 from: c/o lloyd piggott blackfriars house parsonage manchester.M3 2JA (1 page)
27 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
30 July 1993	Incorporation (14 pages)
30 July 1993	Incorporation (14 pages)

Nemesis Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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