ALMONDE LIMITED
LONDON NEVRUS (900) LIMITED

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Company number 04304901
Status Liquidation
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address ONE KINGDOM STREET, PADDINGTON, LONDON, W2 6BL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 26 May 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ALMONDE LIMITED are www.almonde.co.uk, and www.almonde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almonde Limited is a Private Limited Company. The company registration number is 04304901. Almonde Limited has been working since 16 October 2001. The present status of the company is Liquidation. The registered address of Almonde Limited is One Kingdom Street Paddington London W2 6bl. . HARKEN, John Van is a Director of the company. HOMER, Thomas Edward Timothy is a Director of the company. WOODWARD, Andrew Paul is a Director of the company. Secretary BAINS, Gurbinder has been resigned. Secretary CHAMPETIER DE RIBES, Emmanuel has been resigned. Secretary CONVERY, Shawn Russell has been resigned. Secretary GRAY, Elizabeth Andrea has been resigned. Secretary WHITTINGTON, Sally Suzanne has been resigned. Secretary MISYS CORPORATE SECRETARY LIMITED has been resigned. Director COLLINS, Elizabeth Mary has been resigned. Director CONVERY, Shawn Russell has been resigned. Director DARBY, Andrew Hamish has been resigned. Director FARRIMOND, Nicholas Brian has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director HAM, Richard Laurence has been resigned. Director HAWKES, Joanna Marageret has been resigned. Director HUGHES, Kevin Gerard has been resigned. Director LUCKETT, Jeremy Kimber has been resigned. Director PATEL, Bijal Mahendra has been resigned. Director PATEL, Sanjay has been resigned. Director SALAMA, Ben has been resigned. Director MISYS CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HARKEN, John Van
Appointed Date: 31 July 2014
57 years old
Director
HOMER, Thomas Edward Timothy
Appointed Date: 29 June 2010
62 years old
Director
WOODWARD, Andrew Paul
Appointed Date: 05 September 2014
62 years old

Resigned Directors

Secretary
BAINS, Gurbinder
Resigned: 17 March 2010
Appointed Date: 24 April 2009
Secretary
CHAMPETIER DE RIBES, Emmanuel
Resigned: 09 November 2005
Appointed Date: 14 April 2003
Secretary
CONVERY, Shawn Russell
Resigned: 14 March 2003
Appointed Date: 31 January 2002
Secretary
GRAY, Elizabeth Andrea
Resigned: 24 April 2009
Appointed Date: 09 November 2005
Secretary
WHITTINGTON, Sally Suzanne
Resigned: 31 January 2002
Appointed Date: 16 October 2001
Secretary
MISYS CORPORATE SECRETARY LIMITED
Resigned: 16 October 2013
Appointed Date: 17 March 2010
Director
COLLINS, Elizabeth Mary
Resigned: 31 July 2014
Appointed Date: 20 November 2013
62 years old
Director
CONVERY, Shawn Russell
Resigned: 07 October 2005
Appointed Date: 31 January 2002
60 years old
Director
DARBY, Andrew Hamish
Resigned: 27 April 2006
Appointed Date: 07 October 2005
62 years old
Director
FARRIMOND, Nicholas Brian
Resigned: 06 September 2012
Appointed Date: 02 June 2010
60 years old
Nominee Director
GIBBONS, David Victor
Resigned: 31 January 2002
Appointed Date: 16 October 2001
80 years old
Director
HAM, Richard Laurence
Resigned: 02 June 2010
Appointed Date: 04 June 2007
71 years old
Director
HAWKES, Joanna Marageret
Resigned: 01 October 2013
Appointed Date: 31 May 2013
64 years old
Director
HUGHES, Kevin Gerard
Resigned: 29 June 2010
Appointed Date: 04 June 2007
70 years old
Director
LUCKETT, Jeremy Kimber
Resigned: 30 April 2007
Appointed Date: 27 April 2006
72 years old
Director
PATEL, Bijal Mahendra
Resigned: 31 May 2013
Appointed Date: 06 September 2012
53 years old
Director
PATEL, Sanjay
Resigned: 28 August 2014
Appointed Date: 16 October 2013
61 years old
Director
SALAMA, Ben
Resigned: 11 February 2004
Appointed Date: 31 January 2002
71 years old
Director
MISYS CORPORATE DIRECTOR LIMITED
Resigned: 20 November 2013
Appointed Date: 07 October 2005

ALMONDE LIMITED Events

27 Jul 2016
Liquidators' statement of receipts and payments to 26 May 2016
13 Jun 2015
Declaration of solvency
13 Jun 2015
Appointment of a voluntary liquidator
13 Jun 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-27
  • LRESSP ‐ Special resolution to wind up on 2015-05-27
  • LRESSP ‐ Special resolution to wind up on 2015-05-27
18 Nov 2014
Full accounts made up to 31 May 2014
...
... and 72 more events
25 Feb 2002
Director resigned
25 Feb 2002
New director appointed
25 Feb 2002
New secretary appointed;new director appointed
05 Feb 2002
Company name changed nevrus (900) LIMITED\certificate issued on 05/02/02
16 Oct 2001
Incorporation

ALMONDE LIMITED Charges

7 January 2005
Rent deposit deed
Delivered: 13 January 2005
Status: Satisfied on 14 April 2007
Persons entitled: The Mayor and Commonality and Citizens of the City of London
Description: The company with full title guarantee charges £9,250 to the…

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