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Company Information for

NEMETONA TRADING LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
06852468
Private Limited Company
Liquidation

Company Overview

About Nemetona Trading Ltd
NEMETONA TRADING LIMITED was founded on 2009-03-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Nemetona Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEMETONA TRADING LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in SW19
 
Previous Names
NERIDA TRADING LIMITED05/06/2013
Filing Information
Company Number 06852468
Company ID Number 06852468
Date formed 2009-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 19/03/2014
Return next due 16/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-11-05 09:03:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEMETONA TRADING LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of NEMETONA TRADING LIMITED

Current Directors
Officer Role Date Appointed
YAROSLAVNA LASYTSYA
Director 2009-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
NERIDA LIMITED
Company Secretary 2009-03-19 2014-01-01
JONATHAN CHARLES TOWNLEY
Director 2009-03-19 2010-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YAROSLAVNA LASYTSYA AURELIUS UK LTD Director 2006-01-17 CURRENT 1996-05-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/11/2017:LIQ. CASE NO.2
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2016 FROM C12 MARQUIS COURT MARQUISWAY TEAM VALLEY GATESHEAD NE11 0RU
2016-11-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2016
2016-04-122.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-04-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2016
2016-02-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2016
2015-11-022.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-09-242.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2015 FROM OAK SUITE HESTON COURT 19 CAMP ROAD WIMBLEDON LONDON SW19 4UW
2015-08-102.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-06-12AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-01DISS40DISS40 (DISS40(SOAD))
2014-10-29AA31/08/13 TOTAL EXEMPTION SMALL
2014-10-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-09-09GAZ1FIRST GAZETTE
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0119/03/14 FULL LIST
2014-02-07TM02APPOINTMENT TERMINATED, SECRETARY NERIDA LIMITED
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 14 WYCOMBE ROAD PRINCES RISBOROUGH BUCKS HP27 0DH
2013-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-06-05RES15CHANGE OF NAME 05/06/2013
2013-06-05CERTNMCOMPANY NAME CHANGED NERIDA TRADING LIMITED CERTIFICATE ISSUED ON 05/06/13
2013-04-30AR0119/03/13 FULL LIST
2012-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-03-20AR0119/03/12 FULL LIST
2011-03-21AR0119/03/11 FULL LIST
2011-03-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NERIDA LIMITED / 19/03/2011
2010-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS YAROSLAVNA LASYTSYA / 14/10/2010
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TOWNLEY
2010-05-03AA01CURREXT FROM 31/03/2010 TO 31/08/2010
2010-04-07AR0119/03/10 FULL LIST
2010-04-07AD02SAIL ADDRESS CREATED
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS YAROSLAVNA LASYTSYA / 01/01/2010
2009-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to NEMETONA TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-12
Appointment of Liquidators2016-11-14
Appointment of Liquidators2016-04-29
Meetings of Creditors2016-01-18
Meetings of Creditors2015-09-23
Appointment of Administrators2015-08-06
Fines / Sanctions
No fines or sanctions have been issued against NEMETONA TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEMETONA TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2014-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEMETONA TRADING LIMITED

Intangible Assets
Patents
We have not found any records of NEMETONA TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEMETONA TRADING LIMITED
Trademarks
We have not found any records of NEMETONA TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEMETONA TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as NEMETONA TRADING LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
Outgoings
Business Rates/Property Tax
No properties were found where NEMETONA TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNEMETONA TRADING LIMITEDEvent Date2018-10-12
Name of Company: NEMETONA TRADING LIMITED Company Number: 06852468 Nature of Business: Agents specialised in sale of particular products Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNEMETONA TRADING LIMITEDEvent Date2016-11-03
Paul David Allen and Geoffrey Lambert Carton-Kelly , both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU . : For further details contact: The Joint Liquidators, Email: CP.London@FRPAdvisory.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNEMETONA TRADING LIMITEDEvent Date2016-04-12
Eric Walls and Wayne Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley Trading Estate, Gateshead, NE11 0RU . : Further details contact: Tel: 0191 482 3343.
 
Initiating party Event TypeMeetings of Creditors
Defending partyNEMETONA TRADING LIMITEDEvent Date2016-01-12
In the High Court of Justice Newcastle upon Tyne District Registry case number 0482 Notice is hereby given by Eric Walls and Wayne Harrison both of KSA Group Ltd, C12 Marquis Court, Marquis Way, TVTE, Gateshead, Tyne & Wear NE11 0RU that a meeting of creditors of Nemetona Trading Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU is to be held at 99 Bishopsgate, London EC2M 3XD on 11 February 2016 at 11.30 am. The meeting is a further creditors meeting under paragraph 62 of the Schedule and in accordance with the proposals agreed by creditors on 20 October 2015, to consider: The progress report of the Administrators which will be issued in the next 21 days, The formation of a creditors committee; and, The future progress of the Administration and the eventual exit from administration into Creditors Voluntary Liquidation. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 proxies to be used at the meeting must be lodged at the Registered Office of the Company at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU not later than 12.00 noon on the business day preceding the day of the meeting together with a written statement of claim by the creditor, unless such a statement has been submitted previously. Date of Appointment: 28 July 2015. Office Holder details: Eric Walls and Wayne Harrison (IP Nos 9113 and 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU. For further details contact: The Joint Administrators, Tel: 0191 482 3343.
 
Initiating party Event TypeMeetings of Creditors
Defending partyNEMETONA TRADING LIMITEDEvent Date2015-09-21
Notice is hereby given that an initial meeting of creditors of Nemetona Trading Limited is to be held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 06 October 2015 at 11.00 am for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of appointment: 28 July 2015. Office Holder details: Eric Walls and Wayne Harrison, (IP Nos. 9113 and 9703), both of C12 Marquis Court, Marquis Way, TVTE, Gateshead, NE11 0RU For further details contact: Eric Walls or Wayne Harrison, Tel: 0191 482 3343, Email: insolvency@ksagroup.co.uk Alternative contact: John Bennett
 
Initiating party Event TypeAppointment of Administrators
Defending partyNEMETONA TRADING LIMITEDEvent Date2015-07-28
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 0482 Eric Walls and Wayne Harrison (IP Nos 9113 and 9703 ), both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU For further details contact: The Joint Administrators on tel: 0191 482 3343. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEMETONA TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEMETONA TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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