| Company Name | Demra UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07829334 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2011(12 years, 5 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months 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 Thomas Lane |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Mr Maurice Erol Beker |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 24 February 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 July 2016) |
| Role | Assets Manager |
| Country of Residence | Switzerland |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2011(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Mrs Tina-Marie Akbari |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Director Name | Annan Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Correspondence Address | Sixth Floor 94 Wigmore Street London W1U 3RF |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
Contact
| Website | www.demra.co.uk |
|---|
Location
| Registered Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Birchstead LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,095 |
| Current Liabilities | £11,095 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2016 | Application to strike the company off the register (3 pages) |
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 18 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 25 January 2013 | Director's details changed for Mr Thomas Lane on 31 October 2012 (2 pages) |
| 25 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Appointment of Mr Maurice Beker as a director (2 pages) |
| 19 December 2011 | Termination of appointment of Annan Limited as a director (1 page) |
| 7 November 2011 | Termination of appointment of Tina-Marie Akbari as a director (2 pages) |
| 7 November 2011 | Appointment of Mr Thomas Lane as a director (3 pages) |
| 7 November 2011 | Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages) |
| 7 November 2011 | Appointment of Annan Limited as a director (3 pages) |
| 7 November 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages) |
| 7 November 2011 | Appointment of London Secretaries Limited as a secretary (3 pages) |
| 7 November 2011 | Termination of appointment of Tadco Directors Limited as a director (2 pages) |
| 31 October 2011 | Incorporation
|
| 31 October 2011 | Incorporation
|