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DE.MI EUROPE LTD

DE.MI EUROPE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDE.MI EUROPE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08016632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DE.MI EUROPE LTD?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is DE.MI EUROPE LTD located?

    Registered Office Address
    Malting The Hopyard Queen Street
    Sandhurst
    TN18 5HR Sandhurst
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DE.MI EUROPE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for DE.MI EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 16, 2022

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 16, 2021

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 16, 2020

    		16 pagesLIQ03

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 17, 2019

    		LRESEX

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Apr 30, 2018 to Oct 31, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Amended total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAAMD

    Amended total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAAMD

    Amended total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		6 pagesCS01

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Millbrook House Petteridge Lane Matfield Tonbridge Kent TN12 7LT to Malting the Hopyard Queen Street Sandhurst Sandhurst Kent TN18 5HR on Sep 08, 2016

    		2 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 1 Croft Close Sevenoaks Kent TN13 1BF to Millbrook House Petteridge Lane Matfield Tonbridge Kent TN12 7LT on Feb 19, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DE.MI EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIGNEMI, Stefania
    Queen Street
    Sandhurst
    TN18 5HR Sandhurst
    Malting The Hopyard
    Kent
    		Director
    Queen Street
    Sandhurst
    TN18 5HR Sandhurst
    Malting The Hopyard
    Kent
    		EnglandItalian181100210001
    BLYTHE, Christopher Victor
    Northumberland Avenue
    WC2N 5BW London
    1
    United Kingdom
    		Director
    Northumberland Avenue
    WC2N 5BW London
    1
    United Kingdom
    		United KingdomBritish113323620002
    MIGNEMI, Franco
    Northumberland Avenue
    WC2N 5BW London
    1
    United Kingdom
    		Director
    Northumberland Avenue
    WC2N 5BW London
    1
    United Kingdom
    		United KingdomItalian170083490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DE.MI EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Silvio Pala
    Queen Street
    Sandhurst
    TN18 5HR Sandhurst
    Malting The Hopyard
    Kent
    		Nov 24, 2016
    Queen Street
    Sandhurst
    TN18 5HR Sandhurst
    Malting The Hopyard
    Kent
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Stefania Mignemi
    Queen Street
    Sandhurst
    TN18 5HR Sandhurst
    Malting The Hopyard
    Kent
    		Apr 06, 2016
    Queen Street
    Sandhurst
    TN18 5HR Sandhurst
    Malting The Hopyard
    Kent
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DE.MI EUROPE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2019Commencement of winding up
    Feb 25, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Ryder
    Unit 6 Lagan House 1 Sackville Street
    Lisburn
    BT27 4AB County Antrim
    		practitioner
    Unit 6 Lagan House 1 Sackville Street
    Lisburn
    BT27 4AB County Antrim
    View Detailed Information on Insolvency Cases

    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