DEMENI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDEMENI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04719592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEMENI LTD?

    • (5530) /

    Where is DEMENI LTD located?

    Registered Office Address
    Alpha House Old Doncaster Road
    Wath-Upon-Dearne
    S63 7EU Rotherham
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEMENI LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for DEMENI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    3 pages395

    Total exemption full accounts made up to Apr 30, 2007

    10 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Apr 30, 2006

    10 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    2 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2004

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of DEMENI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMENI, Sevrinaz
    71 Arundel Avenue
    KT17 2RN Epsom
    Surrey
    Secretary
    71 Arundel Avenue
    KT17 2RN Epsom
    Surrey
    British90071950001
    DEMENI, Gursel
    71 Arundel Avenue
    Epsom
    KT17 2RN Surrey
    Director
    71 Arundel Avenue
    Epsom
    KT17 2RN Surrey
    United KingdomBritish82526280002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does DEMENI LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Oct 13, 2008
    Delivered On Oct 15, 2008
    Outstanding
    Amount secured
    £23,000 due or to become due from the company to the chargee
    Short particulars
    The sums secured by a rent deposit deed dated 13 october 2008 between corporation developments limited (1) and demeni limited (2).
    Persons Entitled
    • Corporation Developments Limited
    Transactions
    • Oct 15, 2008Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0