Company NameDemaezushi Wimbledon Limited
Company StatusDissolved
Company Number06412821
CategoryPrivate Limited Company
Incorporation Date30 October 2007(16 years, 6 months ago)
Dissolution Date8 April 2014 (10 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Nacer Barre
Date of BirthMarch 1965 (Born 59 years ago)
NationalityFrench
StatusClosed
Appointed30 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Parkhall Road
London
N2 9PU
Director NameVasili Evdokimov
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2007(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address29 Holly Park Gardens
London
N3 3NG
Director NamePeter James O'Connor
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Havelock Road
Wimbledon
London
SW19 8HE
Secretary NamePeter James O'Connor
NationalityBritish
StatusClosed
Appointed30 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Havelock Road
Wimbledon
London
SW19 8HE
Director NamePeriyathamby Kumanathas
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2007(same day as company formation)
RoleChef
Correspondence Address631a Kingston Road
Raynes Park
SW20 8SA
Director NameEurolife Directors Limited (Corporation)
StatusResigned
Appointed30 October 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameEurolife Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address4th Floor
131-133 Cannon Street
London
EC4N 5AX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2009 (14 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

8 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013First Gazette notice for voluntary strike-off (1 page)
24 December 2013First Gazette notice for voluntary strike-off (1 page)
6 June 2013Compulsory strike-off action has been suspended (1 page)
6 June 2013Compulsory strike-off action has been suspended (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
9 December 2011Compulsory strike-off action has been suspended (1 page)
9 December 2011Compulsory strike-off action has been suspended (1 page)
25 October 2011First Gazette notice for compulsory strike-off (1 page)
25 October 2011First Gazette notice for compulsory strike-off (1 page)
14 April 2011Compulsory strike-off action has been suspended (1 page)
14 April 2011Compulsory strike-off action has been suspended (1 page)
8 March 2011First Gazette notice for compulsory strike-off (1 page)
8 March 2011First Gazette notice for compulsory strike-off (1 page)
9 July 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 July 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 May 2010Compulsory strike-off action has been discontinued (1 page)
29 May 2010Compulsory strike-off action has been discontinued (1 page)
28 May 2010Annual return made up to 30 October 2009 with a full list of shareholders
Statement of capital on 2010-05-28
  • GBP 1
(5 pages)
28 May 2010Annual return made up to 30 October 2009 with a full list of shareholders
Statement of capital on 2010-05-28
  • GBP 1
(5 pages)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
30 October 2009Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
30 October 2009Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
5 June 2009Appointment terminated director periyathamby kumanathas (1 page)
5 June 2009Appointment Terminated Director periyathamby kumanathas (1 page)
26 November 2008Return made up to 30/10/08; full list of members (4 pages)
26 November 2008Return made up to 30/10/08; full list of members (4 pages)
26 November 2008Ad 30/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
26 November 2008Ad 30/10/08 gbp si 1@1=1 gbp ic 1/2 (2 pages)
6 November 2008Accounts made up to 31 December 2007 (2 pages)
6 November 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 January 2008Accounting reference date shortened from 31/10/08 to 31/12/07 (1 page)
31 January 2008Accounting reference date shortened from 31/10/08 to 31/12/07 (1 page)
8 November 2007New secretary appointed;new director appointed (2 pages)
8 November 2007New director appointed (2 pages)
8 November 2007New secretary appointed;new director appointed (2 pages)
8 November 2007Secretary resigned (1 page)
8 November 2007New director appointed (2 pages)
8 November 2007Secretary resigned (1 page)
8 November 2007New director appointed (1 page)
8 November 2007New director appointed (1 page)
8 November 2007Director resigned (1 page)
8 November 2007Director resigned (1 page)
8 November 2007New director appointed (2 pages)
8 November 2007New director appointed (2 pages)
30 October 2007Incorporation (16 pages)
30 October 2007Incorporation (16 pages)