Demand Solutions (Emea) Ltd

Company Name	Demand Solutions (Emea) Ltd
Company Status	Dissolved
Company Number	03743673
Category	Private Limited Company
Incorporation Date	30 March 1999(25 years, 1 month ago)
Dissolution Date	1 May 2013 (10 years, 12 months ago)
Previous Name	Demand Solutions (Europe) Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Malcolm Geoffrey Stork
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1999(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	The Fir Trees Maidenhead Road Cookham Maidenhead Berkshire SL6 9DF

Secretary Name	Marianne Stork
Nationality	British
Status	Closed
Appointed	31 March 2005(6 years after company formation)
Appointment Duration	8 years, 1 month (closed 01 May 2013)
Role	Company Director
Correspondence Address	The Fir Trees Maidenhead Road Cookham Berkshire SL6 9DF

Director Name	Mr Michael William Campbell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Company Ceo
Correspondence Address	1320 Haute Loire St Louis Missouri St Louis 63011

Secretary Name	Mr Malcolm Geoffrey Stork
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	The Fir Trees Maidenhead Road Cookham Maidenhead Berkshire SL6 9DF

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Stephen Johnston
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 02 October 2004)
Role	Computer Software
Correspondence Address	1160 Lay Road St Louis 63124 Missouri Foreign

Location

Registered Address	11th Floor 66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

45 at £1	Mr Malcolm Geoffrey Stork 45.00% Ordinary A
35 at £1	Marianne Stork 35.00% Ordinary A
10 at £1	Jonathan Stork 10.00% Ordinary B
10 at £1	Philippa Stork 10.00% Ordinary B

Financials

Year	2014
Net Worth	£981,342
Cash	£1,351,542
Current Liabilities	£883,916

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 May 2013	Final Gazette dissolved following liquidation (1 page)
1 May 2013	Final Gazette dissolved following liquidation (1 page)
1 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2013	Return of final meeting in a members' voluntary winding up (13 pages)
1 February 2013	Return of final meeting in a members' voluntary winding up (13 pages)
22 November 2012	Registered office address changed from 10th Floor a M P House Dingwall Road Croydon Surrey CR0 2LX on 22 November 2012 (2 pages)
22 November 2012	Registered office address changed from 10Th Floor a M P House Dingwall Road Croydon Surrey CR0 2LX on 22 November 2012 (2 pages)
19 June 2012	Appointment of a voluntary liquidator (1 page)
19 June 2012	Registered office address changed from The Fir Trees Maidenhead Road Cookham Maidenhead Berkshire SL6 9DF on 19 June 2012 (2 pages)
19 June 2012	Appointment of a voluntary liquidator (1 page)
19 June 2012	Registered office address changed from the Fir Trees Maidenhead Road Cookham Maidenhead Berkshire SL6 9DF on 19 June 2012 (2 pages)
12 June 2012	Declaration of solvency (3 pages)
12 June 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-01 (1 page)
12 June 2012	Declaration of solvency (3 pages)
12 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-04-13 GBP 100 (5 pages)
13 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-04-13 GBP 100 (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 September 2011	Change of name notice (3 pages)
6 September 2011	Company name changed demand solutions (europe) LIMITED\certificate issued on 06/09/11 RES15 ‐ Change company name resolution on 2011-08-31 (2 pages)
6 September 2011	Change of name notice (3 pages)
6 September 2011	Company name changed demand solutions (europe) LIMITED\certificate issued on 06/09/11 RES15 ‐ Change company name resolution on 2011-08-31 (2 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Mr Malcolm Geoffrey Stork on 30 March 2010 (2 pages)
30 April 2010	Director's details changed for Mr Malcolm Geoffrey Stork on 30 March 2010 (2 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 May 2009	Return made up to 30/03/09; full list of members (4 pages)
8 May 2009	Return made up to 30/03/09; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 May 2008	Return made up to 30/03/08; full list of members (4 pages)
1 May 2008	Return made up to 30/03/08; full list of members (4 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 April 2007	Return made up to 30/03/07; full list of members (3 pages)
20 April 2007	Return made up to 30/03/07; full list of members (3 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 April 2006	Secretary's particulars changed (1 page)
21 April 2006	Secretary's particulars changed (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Return made up to 30/03/06; full list of members (3 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Return made up to 30/03/06; full list of members (3 pages)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	New secretary appointed (2 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director resigned (4 pages)
15 April 2005	Return made up to 30/03/05; full list of members (4 pages)
3 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
3 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
19 April 2004	Return made up to 30/03/04; full list of members (8 pages)
19 April 2004	Return made up to 30/03/04; full list of members (8 pages)
17 July 2003	Full accounts made up to 31 March 2003 (12 pages)
17 July 2003	Full accounts made up to 31 March 2003 (12 pages)
21 March 2003	Return made up to 30/03/03; full list of members (8 pages)
21 March 2003	Return made up to 30/03/03; full list of members (8 pages)
15 June 2002	Full accounts made up to 31 March 2002 (11 pages)
15 June 2002	Full accounts made up to 31 March 2002 (11 pages)
12 April 2002	Return made up to 30/03/02; full list of members (8 pages)
12 April 2002	Return made up to 30/03/02; full list of members (8 pages)
27 July 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
27 July 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
1 May 2001	Return made up to 30/03/01; full list of members (7 pages)
1 May 2001	Return made up to 30/03/01; full list of members (7 pages)
2 August 2000	Full accounts made up to 31 March 2000 (10 pages)
2 August 2000	Full accounts made up to 31 March 2000 (10 pages)
2 May 2000	Return made up to 30/03/00; full list of members (7 pages)
2 May 2000	Return made up to 30/03/00; full list of members (7 pages)
22 June 1999	Ad 20/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 June 1999	Ad 20/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Secretary resigned (1 page)
30 March 1999	Incorporation (18 pages)

Demand Solutions (Emea) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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