Company NameDemorais Consulting Limited
DirectorsDwight Stanley Demorais and Ann Demorais
Company StatusLiquidation
Company Number07510565
CategoryPrivate Limited Company
Incorporation Date31 January 2011(11 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMr Dwight Stanley Demorais
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address94 Arundel Avenue
East Ewell
Epsom
Surrey
KT17 2RL
Secretary NameDwight Demorais
StatusCurrent
Appointed31 January 2011(same day as company formation)
RoleCompany Director
Correspondence Address94 Arundel Avenue
East Ewell
Epsom
Surrey
KT17 2RL
Director NameMrs Ann Demorais
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2016(5 years, 2 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address257b Croydon Road
Beckenham
Kent
BR3 3PS

Location

Registered Address257b Croydon Road
Beckenham
Kent
BR3 3PS
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London

Shareholders

1 at £1Ann Demorias
50.00%
Ordinary
1 at £1Dwight Demorias
50.00%
Ordinary

Financials

Year2014
Net Worth£99,817
Current Liabilities£44,172

Accounts

Latest Accounts30 January 2020 (2 years, 6 months ago)
Next Accounts Due31 December 2021 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return31 January 2022 (6 months, 2 weeks ago)
Next Return Due14 February 2023 (5 months, 4 weeks from now)

Filing History

3 February 2022Confirmation statement made on 31 January 2022 with no updates (3 pages)
25 June 2021Registered office address changed from 94 Arundel Avenue East Ewell Epsom Surrey KT17 2RL to 257B Croydon Road Beckenham Kent BR3 3PS on 25 June 2021 (2 pages)
22 June 2021Declaration of solvency (5 pages)
22 June 2021Appointment of a voluntary liquidator (3 pages)
22 June 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-10
(1 page)
8 March 2021Current accounting period extended from 30 January 2021 to 31 March 2021 (1 page)
1 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
16 September 2020Micro company accounts made up to 30 January 2020 (1 page)
4 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
19 June 2019Micro company accounts made up to 30 January 2019 (1 page)
5 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
25 April 2018Micro company accounts made up to 30 January 2018 (3 pages)
7 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
28 April 2017Micro company accounts made up to 30 January 2017 (4 pages)
28 April 2017Micro company accounts made up to 30 January 2017 (4 pages)
31 January 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
10 May 2016Micro company accounts made up to 30 January 2016 (4 pages)
10 May 2016Micro company accounts made up to 30 January 2016 (4 pages)
28 April 2016Appointment of Mrs Ann Demorais as a director on 10 April 2016 (2 pages)
28 April 2016Appointment of Mrs Ann Demorais as a director on 10 April 2016 (2 pages)
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
(4 pages)
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
(4 pages)
23 March 2015Total exemption small company accounts made up to 30 January 2015 (6 pages)
23 March 2015Total exemption small company accounts made up to 30 January 2015 (6 pages)
5 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
(4 pages)
5 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
(4 pages)
14 May 2014Total exemption small company accounts made up to 30 January 2014 (8 pages)
14 May 2014Total exemption small company accounts made up to 30 January 2014 (8 pages)
31 January 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
(4 pages)
31 January 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
(4 pages)
24 May 2013Total exemption small company accounts made up to 30 January 2013 (8 pages)
24 May 2013Total exemption small company accounts made up to 30 January 2013 (8 pages)
12 March 2013Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
12 March 2013Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
4 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
4 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
2 May 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
2 May 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
1 March 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
1 March 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
31 January 2011Incorporation (35 pages)
31 January 2011Incorporation (35 pages)