NEMO DIRECT LTD
Company is dissolved
General Information
NAME
NEMO DIRECT LTD
COMPANY NUMBER
09936583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
05/01/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2022
ACCOUNTS MADE UP TO
31/01/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK14 6GD
164 Hayley Court
Linford Wood
Milton Keynes
MK14 6GD
MK14 6GD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | Mark Banko (927531765) has left the board |
| 22/07/2022 | New Board Member Egidijus Kateiva (929819561) Appointed |
Credit Risk Overview
Want to learn more about NEMO DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEMO DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEMO DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1994 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | Mark Banko (927531765) has left the board |
| 22/07/2022 | New Board Member Egidijus Kateiva (929819561) Appointed |
| 22/04/2022 | New Accounts filed |
| 26/10/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 15/10/2020 | Change in Reg. Office |
| 15/10/2020 | New Board Member Mark Banko (927531765) Appointed |
| 15/10/2020 | Larry Kan (920391325) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
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