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NZMP (Aem) Limited

NZMP (Aem) Limited is a dissolved company incorporated on 27 February 1991 with the registered office located in London, Greater London. NZMP (Aem) Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 9 August 2022 (3 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02586315
Private limited company
Age
34 years
Incorporated 27 February 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about NZMP (Aem) Limited
Contact
Address
130 Shaftesbury Avenue
London
W1D 5EU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gulab Rai Sharma
Director • Secretary • Business Executive • British • Lives in UK • Born in Nov 1947
Mr Mark Alistair Leslie Boyd
Director • Business Executive • New Zealander • Lives in Netherlands • Born in Jan 1971
Mr Grant Alistair Duncan
Director • Regional Director • New Zealander • Lives in New Zealand • Born in Mar 1960
Fonterra International Limited
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jul 2019
For period 31 Jul ⟶ 31 Jul 2019
Traded for 12 months
Cash in Bank
£7K
Decreased by £1K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.53M
Increased by £28K (+1%)
Total Liabilities
-£19K
Same as previous period
Net Assets
£4.51M
Increased by £28K (+1%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Aug 2022
Declaration of Solvency
4 Years Ago on 11 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 10 Mar 2021
Registered Address Changed
4 Years Ago on 10 Mar 2021
Confirmation Submitted
4 Years Ago on 7 Dec 2020
Confirmation Submitted
5 Years Ago on 2 Dec 2019
Full Accounts Submitted
5 Years Ago on 6 Nov 2019
Mr Mark Alistair Leslie Boyd Details Changed
5 Years Ago on 24 Sep 2019
Mr Mark Alistair Leslie Boyd Appointed
6 Years Ago on 15 Aug 2019
Hans Elisabertus Huistra Resigned
6 Years Ago on 15 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 9 May 2022
Liquidators' statement of receipts and payments to 23 February 2022
Submitted on 26 Mar 2022
Declaration of solvency
Submitted on 11 Mar 2021
Resolutions
Submitted on 10 Mar 2021
Registered office address changed from Delta 100 Delta Business Park Great Western Way Swindon Wiltshire SN5 7XP to 130 Shaftesbury Avenue London W1D 5EU on 10 March 2021
Submitted on 10 Mar 2021
Appointment of a voluntary liquidator
Submitted on 10 Mar 2021
Confirmation statement made on 30 November 2020 with no updates
Submitted on 7 Dec 2020
Confirmation statement made on 30 November 2019 with no updates
Submitted on 2 Dec 2019
Full accounts made up to 31 July 2019
Submitted on 6 Nov 2019
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Repayment History
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