| Company Name | DEMA Pharma Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04560395 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Antonio Pietro Danelon |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 March 2015(12 years, 4 months after company formation) |
| Appointment Duration | 7 years (closed 22 March 2022) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Third Floor 55 Blandford Street London W1U 7HW |
| Director Name | Mapsbury Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 2007(4 years, 9 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 22 March 2022) |
| Correspondence Address | First Floor 27 Gloucester Place London W1U 8HU |
| Secretary Name | Mapsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 2007(4 years, 9 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 22 March 2022) |
| Correspondence Address | First Floor 27 Gloucester Place London W1U 8HU |
| Director Name | Felice Stefano Ansaldi |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 October 2008(5 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 March 2015) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA |
| Director Name | Cornhill Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Lambda Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | Third Floor 55 Blandford Street London W1U 7HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 500 at £1 | Fordwych Nominees LTD 50.00% Ordinary |
|---|---|
| 500 at £1 | Watermill Nominees LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,671 |
| Cash | £30,856 |
| Current Liabilities | £195,260 |
Accounts
| Latest Accounts | 29 October 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 October |
Filing History
| 22 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2021 | Application to strike the company off the register (3 pages) |
| 15 November 2021 | Micro company accounts made up to 29 October 2021 (3 pages) |
| 4 November 2021 | Previous accounting period shortened from 31 December 2021 to 29 October 2021 (1 page) |
| 3 November 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 16 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 11 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 23 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 17 March 2020 | Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU United Kingdom to Third Floor 55 Blandford Street London W1U 7HW on 17 March 2020 (1 page) |
| 2 January 2020 | Registered office address changed from 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA to Second Floor 27 Gloucester Place London W1U 8HU on 2 January 2020 (1 page) |
| 30 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 11 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2017 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 16 March 2015 | Appointment of Mr Antonio Pietro Danelon as a director on 1 March 2015 (2 pages) |
| 16 March 2015 | Appointment of Mr Antonio Pietro Danelon as a director on 1 March 2015 (2 pages) |
| 16 March 2015 | Appointment of Mr Antonio Pietro Danelon as a director on 1 March 2015 (2 pages) |
| 12 March 2015 | Termination of appointment of Felice Stefano Ansaldi as a director on 1 March 2015 (1 page) |
| 12 March 2015 | Termination of appointment of Felice Stefano Ansaldi as a director on 1 March 2015 (1 page) |
| 12 March 2015 | Termination of appointment of Felice Stefano Ansaldi as a director on 1 March 2015 (1 page) |
| 4 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 26 September 2014 | Registered office address changed from 1St Floor 27 Gloucester Place London W1U 8HU to 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 26 September 2014 (1 page) |
| 26 September 2014 | Registered office address changed from 1St Floor 27 Gloucester Place London W1U 8HU to 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 26 September 2014 (1 page) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 2 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 2 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 20 November 2012 | Director's details changed for Felice Stefano Ansaldi on 31 October 2011 (2 pages) |
| 20 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Director's details changed for Felice Stefano Ansaldi on 31 October 2011 (2 pages) |
| 20 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 25 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Felice Stefano Ansaldi on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Felice Stefano Ansaldi on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Mapsbury Directors Limited on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Felice Stefano Ansaldi on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mapsbury Directors Limited on 1 October 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mapsbury Directors Limited on 1 October 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2009 (2 pages) |
| 17 November 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 7 November 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 7 November 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 8 October 2008 | Director appointed felice stefano ansaldi (2 pages) |
| 8 October 2008 | Director appointed felice stefano ansaldi (2 pages) |
| 27 November 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 27 November 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 8 August 2007 | Secretary resigned (1 page) |
| 8 August 2007 | Secretary resigned (1 page) |
| 8 August 2007 | New secretary appointed (2 pages) |
| 8 August 2007 | Registered office changed on 08/08/07 from: 38 wigmore street london W1U 2HA (1 page) |
| 8 August 2007 | New director appointed (3 pages) |
| 8 August 2007 | New director appointed (3 pages) |
| 8 August 2007 | Director resigned (1 page) |
| 8 August 2007 | New secretary appointed (2 pages) |
| 8 August 2007 | Director resigned (1 page) |
| 8 August 2007 | Registered office changed on 08/08/07 from: 38 wigmore street london W1U 2HA (1 page) |
| 8 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 4 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 16 December 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 16 December 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 14 October 2004 | Return made up to 11/10/04; full list of members (5 pages) |
| 14 October 2004 | Return made up to 11/10/04; full list of members (5 pages) |
| 28 October 2003 | Return made up to 11/10/03; full list of members (5 pages) |
| 28 October 2003 | Return made up to 11/10/03; full list of members (5 pages) |
| 23 October 2002 | Ad 11/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 October 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 23 October 2002 | Resolutions
|
| 23 October 2002 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 23 October 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 23 October 2002 | Ad 11/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 October 2002 | Resolutions
|
| 23 October 2002 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 18 October 2002 | New director appointed (3 pages) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | New secretary appointed (2 pages) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | New director appointed (3 pages) |
| 18 October 2002 | New secretary appointed (2 pages) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Incorporation (11 pages) |
| 11 October 2002 | Incorporation (11 pages) |