Deomed Limited

Company Name	Deomed Limited
Company Status	Dissolved
Company Number	05144457
Category	Private Limited Company
Incorporation Date	3 June 2004(19 years, 10 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ian Humphery Smith
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Australian
Status	Closed
Appointed	03 June 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	305, City Quadrant Waterloo Square Newcastle Upon Tyne NE1 4DP

Secretary Name	Odile Humphery Smith
Nationality	French
Status	Closed
Appointed	18 January 2006(1 year, 7 months after company formation)
Appointment Duration	10 years, 4 months (closed 24 May 2016)
Role	Secretary
Correspondence Address	112 Whitley Road Whitley Bay Newcastle Upon Tyne Tyne & Wear NE26 2NE

Director Name	Odile Marie Christine Humphery-Smith
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Closed
Appointed	01 August 2009(5 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (closed 24 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Emblehope Drive Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RW

Secretary Name	Alan Crawford Fletcher
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Sunnybank The Crescent Wylam Northumberland NE41 8HU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Norham House Secretary Limited (Corporation)
Status	Resigned
Appointed	04 March 2005(9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 January 2006)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne &Wear NE1 8AS

Location

Registered Address	112 Whitley Road Whitley Bay Newcastle Upon Tyne Tyne & Wear NE26 2NE
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

51 at £1	Mr Ian Humphery-smith 51.00% Ordinary
49 at £1	Mrs Odile Humphery-smith 49.00% Ordinary

Financials

Year	2014
Net Worth	-£36,084
Cash	£50
Current Liabilities	£67,807

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
9 February 2016	Application to strike the company off the register (3 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 September 2014	Director's details changed for Ian Humphery Smith on 3 September 2014 (2 pages)
3 September 2014	Secretary's details changed for Odile Humphery Smith on 3 September 2014 (1 page)
3 September 2014	Director's details changed for Ian Humphery Smith on 3 September 2014 (2 pages)
3 September 2014	Secretary's details changed for Odile Humphery Smith on 3 September 2014 (1 page)
12 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 August 2013	Amended accounts made up to 30 June 2012 (3 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
28 August 2012	Director's details changed for Odile Marie Christine Humphery-Smith on 26 July 2011 (2 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 December 2011	Registered office address changed from 21 Emblehope Drive Gosforth Newcastle upon Tyne Tyne & Wear NE3 4RW on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 21 Emblehope Drive Gosforth Newcastle upon Tyne Tyne & Wear NE3 4RW on 6 December 2011 (1 page)
2 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (14 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 November 2010	Annual return made up to 25 July 2010 with a full list of shareholders (14 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 August 2009	Director's change of particulars / ian humphery smith / 01/08/2009 (1 page)
4 August 2009	Return made up to 25/07/09; full list of members (10 pages)
4 August 2009	Director appointed odile marie christine humphery-smith (1 page)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 August 2008	Return made up to 03/06/08; full list of members (3 pages)
28 August 2008	Secretary's change of particulars / odile humphery smith / 27/08/2008 (2 pages)
27 August 2008	Director's change of particulars / ian humphery smith / 27/08/2008 (1 page)
27 August 2008	Location of register of members (1 page)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
7 February 2008	Registered office changed on 07/02/08 from: bulman house regent centre gosforth newcastle upon tyne tyne & wear NE3 3LS (1 page)
26 July 2007	Return made up to 03/06/07; full list of members (5 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2007	Location of register of members (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 15 otterburn road gosforth newcastle upon tyne tyne & wear NE3 4RR (1 page)
22 March 2007	Ad 21/02/07--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
22 March 2007	Ad 21/02/07--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
18 December 2006	Total exemption small company accounts made up to 30 June 2006 (12 pages)
6 November 2006	Return made up to 03/06/06; full list of members (5 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 February 2006	Secretary resigned (1 page)
1 February 2006	New secretary appointed (2 pages)
1 February 2006	Registered office changed on 01/02/06 from: robert muckle norham house, 12 new bridge street, west, newcastle upon tyne, tyne and wear NE1 8AS (1 page)
9 June 2005	Return made up to 03/06/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 363(288) ‐ Director's particulars changed (2 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	Secretary resigned (1 page)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Registered office changed on 11/06/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
3 June 2004	Incorporation (31 pages)

Deomed Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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