| Company Name | 07419129 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07419129 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2010(13 years, 5 months ago) |
| Dissolution Date | 27 October 2017 (6 years, 5 months ago) |
| Previous Name | Demos Consulting Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Rolan Kyriakidis |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 10 December 2015(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 27 October 2017) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 96 Seymour Place London W1H 1NB |
| Director Name | Mr Savvas Demos |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 94-96 Seymour Place London W1H 1NB |
| Director Name | Mr Zeyad Al-Bayati |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2013(2 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 13 September 2013) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 94-96 Seymour Place London W1H 1NB |
| Director Name | Miss Manoela Dimitrova Peltekova |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 20 February 2015(4 years, 3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 10 December 2015) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 119 Elm Park Mansions Park Walk London SW10 0AR |
Contact
| Website | www.centralpawnbrokers.com |
|---|
Location
| Registered Address | 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Savvas Demos 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 27 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 July 2017 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 31 March 2016 | Registered office address changed from 94-96 Seymour Place London W1H 1NB to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 31 March 2016 (1 page) |
| 30 March 2016 | Statement of affairs with form 4.19 (6 pages) |
| 30 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2016 | Resolutions
|
| 20 February 2016 | Change of name notice (2 pages) |
| 20 February 2016 | Company name changed demos consulting LTD\certificate issued on 20/02/16
|
| 31 December 2015 | Termination of appointment of Savvas Demos as a director on 11 December 2015 (1 page) |
| 18 December 2015 | Director's details changed for Mr Rolan Kyriakidis on 11 December 2015 (2 pages) |
| 11 December 2015 | Appointment of Mr Rolan Kyriakidis as a director on 10 December 2015 (2 pages) |
| 11 December 2015 | Termination of appointment of Manoela Dimitrova Peltekova as a director on 10 December 2015 (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2015 | Appointment of Ms Manoela Peltekova as a director on 20 February 2015 (2 pages) |
| 14 January 2015 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 30 July 2014 | Accounts made up to 31 October 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders (3 pages) |
| 13 September 2013 | Termination of appointment of Zeyad Al-Bayati as a director on 13 September 2013 (1 page) |
| 29 July 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 11 June 2013 | Appointment of Mr Zeyad Al-Bayati as a director on 11 June 2013 (2 pages) |
| 20 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2012 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | Incorporation
|
| 26 October 2010 | Incorporation
|