Company NameDemeter Int. Ltd.
Company StatusDissolved
Company Number08302874
CategoryPrivate Limited Company
Incorporation Date21 November 2012(11 years, 5 months ago)
Dissolution Date7 July 2015 (8 years, 9 months ago)
Previous NameAgricon Consultants Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jacob Linden Daniels
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2013(9 months, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 07 July 2015)
RoleFinancier
Country of ResidenceSpain
Correspondence Address308 High Street
Croydon
CR0 1NG
Secretary NameMiroslav Siba
StatusClosed
Appointed13 November 2013(11 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 07 July 2015)
RoleCompany Director
Correspondence Address308 High Street
Croydon
CR0 1NG
Director NameMr Jacob Linden Daniels
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2012(same day as company formation)
RoleConsultant
Country of ResidenceSpain
Correspondence Address143 Rocafort
Atico
Barcelona
08015
Spain
Director NameMr Miroslav Siba
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2013(7 months, 1 week after company formation)
Appointment Duration4 months, 2 weeks (resigned 13 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilden Park Road
Banstead
Surrey
SM7 3EL

Contact

Websitewww.demeterinternational.com
Email address[email protected]
Telephone020 36278160
Telephone regionLondon

Location

Registered Address308 High Street
Croydon
CR0 1NG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

3 at £1Jacob Daniels
100.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

7 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
21 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
15 January 2014Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 3
(3 pages)
13 November 2013Termination of appointment of Miroslav Siba as a director (1 page)
13 November 2013Appointment of Miroslav Siba as a secretary (1 page)
29 August 2013Appointment of Mr Jacob Linden Daniels as a director (2 pages)
13 August 2013Termination of appointment of Jacob Daniels as a director (1 page)
28 June 2013Appointment of Miroslav Siba as a director (2 pages)
28 June 2013Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 28 June 2013 (1 page)
11 January 2013Company name changed agricon consultants LIMITED\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2013-01-11
  • NM01 ‐ Change of name by resolution
(3 pages)
21 November 2012Incorporation (24 pages)