Demure Designs Ltd

Company Name	Demure Designs Ltd
Company Status	Dissolved
Company Number	05810719
Category	Private Limited Company
Incorporation Date	9 May 2006(18 years ago)
Dissolution Date	1 November 2016 (7 years, 6 months ago)
Previous Names	KZ Solutions Limited and South East Land Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Mr Andrew Michael Peters
Nationality	British
Status	Closed
Appointed	31 December 2007(1 year, 7 months after company formation)
Appointment Duration	8 years, 10 months (closed 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Trident House Kingston Road Leatherhead Surrey KT22 7LT

Director Name	Mr Richard Christopher White
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(2 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	26 The Green Ewell Surrey KT17 3JN

Director Name	Mr Andy Michael Peters
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Trident House Kingston Road Leatherhead Surrey KT22 7LT

Director Name	Karl Sinclair
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Role	Account Manager
Correspondence Address	30 George Street Woburn Bedfordshire MK17 9PY

Secretary Name	Zoe Sinclair
Nationality	British
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Rose Cottage 30 George Street, Woburn Milton Keynes Bedfordshire MK17 9PY

Director Name	Mr Andrew Michael Peters
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Mowbray Avenue Byfleet West Byfleet Surrey KT14 7PF

Director Name	Mr Martin Billard
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(2 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Tops, Woodlands Send Woking Surrey GU23 7LD

Secretary Name	Mrs Tracy White
Status	Resigned
Appointed	01 January 2009(2 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2009)
Role	Company Director
Correspondence Address	26 The Green Epsom Surrey

Director Name	South East Land Ltd (Corporation)
Status	Resigned
Appointed	01 June 2008(2 years after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2008)
Correspondence Address	26 The Green Epsom Surrey

Contact

Website	demuredesigns.co.uk

Location

Registered Address	Suite 1, Trident House Kingston Road Leatherhead Surrey KT22 7LT
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

1 at £1	Amber Dolan 50.00% Ordinary
1 at £1	Tracy White 50.00% Ordinary

Financials

Year	2014
Net Worth	-£63,084
Cash	£29
Current Liabilities	£63,113

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
17 February 2016	Accounts for a dormant company made up to 31 May 2015 (4 pages)
22 September 2015	Compulsory strike-off action has been discontinued (1 page)
21 September 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
21 September 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
8 September 2015	First Gazette notice for compulsory strike-off (1 page)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (9 pages)
26 July 2014	Appointment of Mr Andrew Michael Peters as a director on 1 July 2014 (2 pages)
26 July 2014	Appointment of Mr Andrew Michael Peters as a director on 1 July 2014 (2 pages)
26 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 2 (3 pages)
26 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 2 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15 (3 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15 (3 pages)
16 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 May 2011	Secretary's details changed for Mr Andrew Michael Peters on 21 January 2011 (1 page)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
11 September 2010	Compulsory strike-off action has been discontinued (1 page)
10 September 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 1 (3 pages)
10 September 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 1 (3 pages)
10 September 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
10 September 2010	Termination of appointment of Tracy White as a secretary (1 page)
10 September 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
20 April 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
3 March 2010	Company name changed south east land LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-02-01 (2 pages)
31 January 2010	Change of name notice (1 page)
25 January 2010	Registered office address changed from Bridge House 139 Kingston Road Leatherhead Surrey KT22 7NT on 25 January 2010 (1 page)
25 January 2010	Termination of appointment of South East Land Ltd as a director (1 page)
16 December 2009	Compulsory strike-off action has been discontinued (1 page)
15 December 2009	Annual return made up to 9 May 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 9 May 2009 with a full list of shareholders (4 pages)
14 December 2009	Appointment of Mrs Tracy White as a secretary (1 page)
10 December 2009	Termination of appointment of Andrew Peters as a director (1 page)
10 December 2009	Termination of appointment of Martin Billard as a director (1 page)
10 December 2009	Appointment of South East Land Ltd as a director (1 page)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 42 mowbray avenue byfleet west byfleet surrey KT14 7PF united kingdom (1 page)
14 May 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
14 May 2009	Return made up to 09/05/08; full list of members (3 pages)
17 July 2008	Director appointed martin billard (2 pages)
17 July 2008	Director appointed richard white (2 pages)
12 June 2008	Company name changed kz solutions LIMITED\certificate issued on 16/06/08 (2 pages)
15 May 2008	Registered office changed on 15/05/2008 from rose cottage, 30 george street woburn milton keynes bedfordshire MK17 9PY (1 page)
15 May 2008	Appointment terminated secretary zoe sinclair (1 page)
15 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
15 May 2008	Secretary appointed mr andrew michael peters (2 pages)
15 May 2008	Appointment terminated director karl sinclair (1 page)
15 May 2008	Director appointed mr andrew michael peters (2 pages)
31 May 2007	Return made up to 09/05/07; full list of members (2 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2006	Incorporation (12 pages)

Demure Designs Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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