| Company Name | Deymo Limited |
|---|---|
| Directors | Donato Alberto Cordeiro and Jay Shah |
| Company Status | Dissolved |
| Company Number | 03755623 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
| Previous Name | Deymo Software Solutions Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Donato Alberto Cordeiro |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 15 Knowles Court Gayton Road Harrow Middlesex HA1 2HA |
| Director Name | Mr Jay Shah |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 82 Uxendon Hill Wembley Middlesex HA9 9SL |
| Secretary Name | Mr Jay Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 82 Uxendon Hill Wembley Middlesex HA9 9SL |
| Secretary Name | Lynn Kerstin Sottoff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Hardinge Road London NW10 3PJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,000 |
| Net Worth | -£61,901 |
| Cash | £35,501 |
| Current Liabilities | £103,793 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 February 2004 | Dissolved (1 page) |
|---|---|
| 4 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2001 | Registered office changed on 07/06/01 from: 55 loudoun road london NW8 0DL (1 page) |
| 4 June 2001 | Statement of affairs (11 pages) |
| 4 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2001 | Resolutions
|
| 16 January 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 29 August 2000 | Return made up to 21/04/00; full list of members
|
| 5 July 2000 | Registered office changed on 05/07/00 from: university of westminster watford road harrow middlesex HA1 3TP (1 page) |
| 5 July 2000 | Director's particulars changed (1 page) |
| 27 June 2000 | Director's particulars changed (2 pages) |
| 27 June 2000 | Ad 21/04/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 December 1999 | Bfr nc 0/10000 10/12/99 (1 page) |
| 30 December 1999 | Ad 10/12/99--------- bfr si [email protected]=10000 bfr ic 0/10000 (2 pages) |
| 30 December 1999 | Resolutions
|
| 30 December 1999 | Resolutions
|
| 12 October 1999 | Company name changed deymo software solutions LTD\certificate issued on 13/10/99 (2 pages) |
| 11 October 1999 | Secretary resigned (1 page) |
| 11 October 1999 | New secretary appointed (2 pages) |
| 26 April 1999 | Secretary resigned (1 page) |
| 26 April 1999 | New secretary appointed (2 pages) |
| 26 April 1999 | New director appointed (2 pages) |
| 26 April 1999 | Director resigned (1 page) |
| 26 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | Incorporation (16 pages) |