Dissolved
Dissolved 2017-04-17
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Company Information for NEPHILA TECHNOLOGY LIMITED
BUCKHURST HILL, ESSEX, IG9,
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Company Registration Number
 04642585 Private Limited Company
Dissolved 2017-04-17 |
Company Overview
About Nephila Technology Ltd
NEPHILA TECHNOLOGY LIMITED was founded on 2003-01-21 and had its registered office in Buckhurst Hill. The company was dissolved on the 2017-04-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEPHILA TECHNOLOGY LIMITED | |
| Legal Registered Office | |
| BUCKHURST HILL ESSEX | |
Filing Information
| Company Number | 04642585 | |
|---|---|---|
| Date formed | 2003-01-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2017-04-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB853524130 |
| Last Datalog update: | 2018-01-26 03:02:40 |
| Companies House |
|
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Company Officers of NEPHILA TECHNOLOGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGINA DENISE DAVIS |
||
IVAN SUTHERLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHLEEN DENISE PAISLEY |
Company Secretary | ||
PETER SUTHERLAND BURNS |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
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| ADFIRMO 2015 LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2018-08-14 | |
| MINDFUL DESIGN LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Active - Proposal to Strike off | |
| VIRTUALLY ALL LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Dissolved 2015-07-14 | |
| INTERNATIONAL BROADCAST COMMUNICATIONS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1996-06-19 | Active | |
| CENTAUR ESTATES LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Active - Proposal to Strike off | |
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| CONSILIUM INTERIM MANAGEMENT LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2017-07-25 | |
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| VISION CONTRACTS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 2003-04-14 | Dissolved 2013-11-26 | |
| DISCOG CODING ACADEMY LIMITED | Company Secretary | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
| RBCM LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
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| WSG MEDIA LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
| CAPITAL PLAY LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2002-11-25 | Active | |
| LNH JEWELLERY DESIGN LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
| THE ENGLISH TABLEWARE COMPANY LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1996-12-17 | Active | |
| THE ENGLISH KITCHENWARE COMPANY LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1996-12-17 | Active | |
| STAGE PRESENCE LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-10-31 | Active | |
| STEM CELL LIMITED | Company Secretary | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
| BOY PUBLISHING LIMITED | Company Secretary | 2001-06-15 | CURRENT | 1996-06-05 | Active - Proposal to Strike off | |
| J.C. COMMERCIALS LIMITED | Company Secretary | 2001-04-26 | CURRENT | 2001-04-24 | Dissolved 2017-11-14 | |
| THE EMERGENT ORGANISATION LIMITED | Company Secretary | 2000-11-23 | CURRENT | 1997-07-31 | Active | |
| E.S.J.G. LIMITED | Company Secretary | 2000-10-25 | CURRENT | 2000-10-25 | Active - Proposal to Strike off | |
| PRIMFIELD MANAGEMENT LIMITED | Company Secretary | 2000-10-05 | CURRENT | 1982-02-19 | Active | |
| MELLOWOOD TRADERS LIMITED | Company Secretary | 2000-08-07 | CURRENT | 1989-07-28 | Dissolved 2015-05-12 | |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
| LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 21/01/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN SUTHERLAND / 21/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 21/01/2011 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN SUTHERLAND / 21/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/02/09; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DAVIS / 20/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 67-69 GEORGE STREET LONDON W1U 8LT | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 173 UPPER STREET ISLINGTON LONDON N1 1XS | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to NEPHILA TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-28 |
| Notices to Creditors | 2016-03-10 |
| Resolutions for Winding-up | 2016-03-10 |
| Appointment of Liquidators | 2016-03-10 |
| Proposal to Strike Off | 2013-05-21 |
| Proposal to Strike Off | 2004-07-13 |
Fines / Sanctions
No fines or sanctions have been issued against NEPHILA TECHNOLOGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEPHILA TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 60,144 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 NEPHILA TECHNOLOGY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 223,946 |
| Current Assets | 2012-02-01 | £ 348,946 |
| Debtors | 2012-02-01 | £ 125,000 |
| Fixed Assets | 2012-02-01 | £ 3,376 |
| Shareholder Funds | 2012-02-01 | £ 292,178 |
| Tangible Fixed Assets | 2012-02-01 | £ 3,376 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NEPHILA TECHNOLOGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEPHILA TECHNOLOGY LIMITED
Income
Government Income
We have not found government income sources for NEPHILA TECHNOLOGY 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 (62020 - Information technology consultancy activities) as NEPHILA TECHNOLOGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEPHILA TECHNOLOGY 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | NEPHILA TECHNOLOGY LIMITED | Event Date | 2016-10-18 |
| Notice is hereby given that a final meeting of the members of NEPHILA TECHNOLOGY LIMITED will be held at ST Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ on 23 December 2016 at 10.00 am. The meeting is called pursuant to Section 94 of the Insolvency Act 1986, for the purpose of receiving an account from Stewart Bennett of ST Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member or creditor. The following resolutions will be considered at the meeting: That the Liquidators receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meeting must be returned to the offices of ST Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ, no later than 12 noon on the working day immediately before the meeting. Date of Appointment: 4 March 2016. Office Holder details: Stewart Bennett, (IP No. 1205) of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ. For further details contact: Darren Walker, Email: Darren.walker@stbennett.co.uk, Tel: 020 8505 2941. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | NEPHILA TECHNOLOGY LIMITED | Event Date | 2016-03-04 |
| Notice is hereby given that the Creditors of the Company are required, on or before 04 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stewart Bennett of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ the Liquidator of the Company, and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Director has made a Declaration of Solvency, and the Company is being wound up as the Company has ceased trading and is no longer required. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 04 March 2016 Office Holder details: Stewart Bennett , (IP No. 1205) of S T Bennett & Co , Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ . Alternative person to contact with enquiries about the case: Darren Walker, Telephone: 020 8505 2941 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NEPHILA TECHNOLOGY LIMITED | Event Date | 2016-03-04 |
| At a general meeting of the Company, duly convened and held at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ on 04 March 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Stewart Bennett , (IP No. 1205) of S T Bennett & Co , Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Alternative person to contact with enquiries about the case: Darren Walker, Telephone: 020 8505 2941 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NEPHILA TECHNOLOGY LIMITED | Event Date | 2016-03-04 |
| Stewart Bennett , (IP No. 1205) of S T Bennett & Co , Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ . : Alternative person to contact with enquiries about the case: Darren Walker, Telephone: 020 8505 2941 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEPHILA TECHNOLOGY LIMITED | Event Date | 2013-05-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEPHILA TECHNOLOGY LIMITED | Event Date | 2004-07-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEPHILA TECHNOLOGY 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 NEPHILA TECHNOLOGY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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