| Company Name | Deminos Ltd |
|---|---|
| Company Status | Liquidation |
| Company Number | 06376910 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2007(16 years, 7 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 | Mrs Louise Atkinson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Role | HR Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Ovingham Prudhoe Northumberland NE42 6BW |
| Director Name | Mr Neil Francis Atkinson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Ovingham Prudhoe Northumberland NE42 6BW |
| Secretary Name | Mr Neil Francis Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Ovingham Prudhoe Northumberland NE42 6BW |
| Director Name | Mr Ian Ramsay Lawson |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2010(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | PO Box 8 Bankside The Watermark Gateshead Tyne And Wear NE11 9SY |
Contact
| Website | deminos.co.uk |
|---|---|
| Telephone | 01407 070383 |
| Telephone region | Holyhead |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 440 at £1 | Louise Atkinson 44.00% Ordinary |
|---|---|
| 440 at £1 | Neil Atkinson 44.00% Ordinary |
| 30 at £1 | Ed Mcfarlane 3.00% Ordinary D |
| 30 at £1 | Edge Tony 3.00% Ordinary C |
| 30 at £1 | Elaine Kirby 3.00% Ordinary A |
| 30 at £1 | Sam Corcoran 3.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,578 |
| Cash | £1,203 |
| Current Liabilities | £349,026 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 September 2016 (7 years, 7 months ago) |
|---|---|
| Next Return Due | 4 October 2017 (overdue) |
Filing History
| 8 August 2017 | Statement of administrator's proposal (35 pages) |
|---|---|
| 19 June 2017 | Appointment of an administrator (4 pages) |
| 31 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 20 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 19 November 2015 | Statement of capital following an allotment of shares on 1 September 2015
|
| 19 November 2015 | Statement of capital following an allotment of shares on 1 September 2015
|
| 24 August 2015 | Termination of appointment of Ian Ramsay Lawson as a director on 31 July 2015 (1 page) |
| 7 May 2015 | Statement of capital following an allotment of shares on 31 January 2015
|
| 25 March 2015 | Statement of company's objects (2 pages) |
| 25 March 2015 | Resolutions
|
| 15 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 December 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 7 August 2014 | Previous accounting period extended from 28 February 2014 to 30 June 2014 (3 pages) |
| 3 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 7 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 1 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 4 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 4 March 2011 | Appointment of Mr Ian Lawson as a director (2 pages) |
| 11 November 2010 | Director's details changed for Louise Atkinson on 20 September 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Neil Francis Atkinson on 20 September 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 4 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 13 July 2009 | Accounting reference date extended from 30/09/2008 to 28/02/2009 (1 page) |
| 26 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: the old vicarage, west road ovingham northumberland NE42 6BW (1 page) |
| 20 September 2007 | Incorporation (15 pages) |