Company NameDe Novo Marketing Limited
Company StatusDissolved
Company Number08249615
CategoryPrivate Limited Company
Incorporation Date11 October 2012(9 years, 8 months ago)
Dissolution Date23 April 2019 (3 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMr Simon Hall Nimmo
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2012(same day as company formation)
RoleFinance
Country of ResidenceEngland
Correspondence Address10 Orange Street
Haymarket
London
WC2H 7DQ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address10 Orange Street
Haymarket
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1Simon Hall Nimmo
100.00%
Ordinary

Financials

Year2014
Net Worth£7,126
Cash£57
Current Liabilities£17,942

Accounts

Latest Accounts31 March 2017 (5 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

23 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019First Gazette notice for voluntary strike-off (1 page)
23 January 2019Application to strike the company off the register (3 pages)
23 November 2018Confirmation statement made on 11 October 2018 with updates (4 pages)
27 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
25 October 2017Confirmation statement made on 11 October 2017 with updates (4 pages)
25 October 2017Change of details for Simon Hall Nimmo as a person with significant control on 24 October 2017 (2 pages)
25 October 2017Change of details for Simon Hall Nimmo as a person with significant control on 24 October 2017 (2 pages)
25 October 2017Director's details changed for Mr Simon Hall Nimmo on 24 October 2017 (2 pages)
25 October 2017Director's details changed for Mr Simon Hall Nimmo on 24 October 2017 (2 pages)
25 October 2017Confirmation statement made on 11 October 2017 with updates (4 pages)
25 October 2017Change of details for Simon Hall Nimmo as a person with significant control on 24 October 2017 (2 pages)
25 October 2017Change of details for Simon Hall Nimmo as a person with significant control on 24 October 2017 (2 pages)
25 October 2017Director's details changed for Mr Simon Hall Nimmo on 24 October 2017 (2 pages)
25 October 2017Director's details changed for Mr Simon Hall Nimmo on 24 October 2017 (2 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015Registered office address changed from 5th Floor Tennyson House 159/165 Great Portland St London W1W 5PA to 10 Orange Street Haymarket London WC2H 7DQ on 15 December 2015 (1 page)
15 December 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
15 December 2015Registered office address changed from 5th Floor Tennyson House 159/165 Great Portland St London W1W 5PA to 10 Orange Street Haymarket London WC2H 7DQ on 15 December 2015 (1 page)
15 December 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
6 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(3 pages)
6 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(3 pages)
7 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(3 pages)
27 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(3 pages)
6 November 2012Statement of capital following an allotment of shares on 11 October 2012
  • GBP 100
(3 pages)
6 November 2012Appointment of Mr Simon Hall Nimmo as a director (2 pages)
6 November 2012Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
6 November 2012Statement of capital following an allotment of shares on 11 October 2012
  • GBP 100
(3 pages)
6 November 2012Appointment of Mr Simon Hall Nimmo as a director (2 pages)
6 November 2012Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
15 October 2012Termination of appointment of Barbara Kahan as a director (2 pages)
15 October 2012Termination of appointment of Barbara Kahan as a director (2 pages)
11 October 2012Incorporation (36 pages)
11 October 2012Incorporation (36 pages)