Company NameDemomax Llp
Company StatusDissolved
Company NumberOC310745
CategoryLimited Liability Partnership
Incorporation Date22 December 2004(17 years, 7 months ago)
Dissolution Date29 May 2018 (4 years, 2 months ago)

Directors

LLP Designated Member NameTallberg Ltd. (Corporation)
StatusClosed
Appointed21 November 2014(9 years, 11 months after company formation)
Appointment Duration3 years, 6 months (closed 29 May 2018)
Correspondence AddressHamilton Development Suite B
Charlestown
Nevis
West Indies
LLP Designated Member NameUniwell, Inc. (Corporation)
StatusClosed
Appointed21 November 2014(9 years, 11 months after company formation)
Appointment Duration3 years, 6 months (closed 29 May 2018)
Correspondence AddressHamilton Development Suite B
Charlestown
Nevis
West Indies
LLP Designated Member NameIreland & Overseas Acquisitions Limited (Corporation)
StatusResigned
Appointed22 December 2004(same day as company formation)
Correspondence AddressNo 35 New Road
Belize City
Belize
LLP Designated Member NameMilltown Corporate Services Limited (Corporation)
StatusResigned
Appointed22 December 2004(same day as company formation)
Correspondence AddressNo.35 New Road
Belize City
Belize
LLP Designated Member NameIntrahold A.G. (Corporation)
StatusResigned
Appointed28 November 2011(6 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 November 2014)
Correspondence Address1st Floor Dekk House Zippora Street
Providence Industrial Estate
Mahe
Seychelles
LLP Designated Member NameMonohold A.G. (Corporation)
StatusResigned
Appointed28 November 2011(6 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 November 2014)
Correspondence Address1st Floor Dekk House Zippora Street
Providence Industrial Estate
Mahe
Seychelles

Location

Registered AddressSuite B 11 Churchill Court
58 Station Road
North Harrow
Middlesex
HA2 7SA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£4,212
Net Worth£30,846
Cash£28,134
Current Liabilities£1,500

Accounts

Latest Accounts31 December 2016 (5 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

29 May 2018Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2018First Gazette notice for compulsory strike-off (1 page)
6 March 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
6 March 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
30 December 2016Confirmation statement made on 22 December 2016 with updates (4 pages)
30 December 2016Confirmation statement made on 22 December 2016 with updates (4 pages)
18 February 2016Total exemption full accounts made up to 31 December 2015 (3 pages)
18 February 2016Total exemption full accounts made up to 31 December 2015 (3 pages)
24 December 2015Annual return made up to 22 December 2015 (3 pages)
24 December 2015Annual return made up to 22 December 2015 (3 pages)
27 February 2015Total exemption full accounts made up to 31 December 2014 (3 pages)
27 February 2015Total exemption full accounts made up to 31 December 2014 (3 pages)
23 December 2014Annual return made up to 22 December 2014 (3 pages)
23 December 2014Annual return made up to 22 December 2014 (3 pages)
2 December 2014Appointment of Uniwell, Inc. as a member on 21 November 2014 (2 pages)
2 December 2014Appointment of Tallberg Ltd. as a member on 21 November 2014 (2 pages)
2 December 2014Termination of appointment of Intrahold A.G. as a member on 21 November 2014 (1 page)
2 December 2014Termination of appointment of Monohold A.G. as a member on 21 November 2014 (1 page)
2 December 2014Appointment of Uniwell, Inc. as a member on 21 November 2014 (2 pages)
2 December 2014Appointment of Tallberg Ltd. as a member on 21 November 2014 (2 pages)
2 December 2014Termination of appointment of Intrahold A.G. as a member on 21 November 2014 (1 page)
2 December 2014Termination of appointment of Monohold A.G. as a member on 21 November 2014 (1 page)
14 February 2014Total exemption full accounts made up to 31 December 2013 (3 pages)
14 February 2014Total exemption full accounts made up to 31 December 2013 (3 pages)
26 December 2013Annual return made up to 22 December 2013 (3 pages)
26 December 2013Annual return made up to 22 December 2013 (3 pages)
18 February 2013Total exemption full accounts made up to 31 December 2012 (3 pages)
18 February 2013Total exemption full accounts made up to 31 December 2012 (3 pages)
24 December 2012Annual return made up to 22 December 2012 (3 pages)
24 December 2012Annual return made up to 22 December 2012 (3 pages)
8 March 2012Total exemption full accounts made up to 31 December 2011 (3 pages)
8 March 2012Total exemption full accounts made up to 31 December 2011 (3 pages)
27 February 2012Registered office address changed from Office 27 Corporate House 1100 Parkway Whiteley Hampshire PO15 7AB on 27 February 2012 (1 page)
27 February 2012Registered office address changed from Office 27 Corporate House 1100 Parkway Whiteley Hampshire PO15 7AB on 27 February 2012 (1 page)
18 January 2012Annual return made up to 22 December 2011 (7 pages)
18 January 2012Appointment of Intrahold A.G. as a member (2 pages)
18 January 2012Appointment of Monohold A.G. as a member (2 pages)
18 January 2012Annual return made up to 22 December 2011 (7 pages)
18 January 2012Appointment of Intrahold A.G. as a member (2 pages)
18 January 2012Appointment of Monohold A.G. as a member (2 pages)
17 January 2012Termination of appointment of Milltown Corporate Services Limited as a member (1 page)
17 January 2012Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page)
17 January 2012Termination of appointment of Milltown Corporate Services Limited as a member (1 page)
17 January 2012Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page)
20 April 2011Total exemption full accounts made up to 31 December 2010 (3 pages)
20 April 2011Total exemption full accounts made up to 31 December 2010 (3 pages)
11 January 2011Annual return made up to 22 December 2010 (7 pages)
11 January 2011Annual return made up to 22 December 2010 (7 pages)
16 December 2010Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages)
16 December 2010Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages)
13 December 2010Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages)
13 December 2010Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages)
5 March 2010Total exemption full accounts made up to 31 December 2009 (3 pages)
5 March 2010Total exemption full accounts made up to 31 December 2009 (3 pages)
15 January 2010Annual return made up to 22 December 2009 (5 pages)
15 January 2010Annual return made up to 22 December 2009 (5 pages)
13 March 2009Total exemption full accounts made up to 31 December 2008 (4 pages)
13 March 2009Total exemption full accounts made up to 31 December 2008 (4 pages)
30 December 2008Annual return made up to 22/12/08 (2 pages)
30 December 2008Annual return made up to 22/12/08 (2 pages)
16 February 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
16 February 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
29 January 2008Annual return made up to 22/12/07 (2 pages)
29 January 2008Annual return made up to 22/12/07 (2 pages)
15 September 2007Registered office changed on 15/09/07 from: 39 wetherby mansions earls court square london SW5 9BH (1 page)
15 September 2007Registered office changed on 15/09/07 from: 39 wetherby mansions earls court square london SW5 9BH (1 page)
5 April 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
5 April 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
17 December 2006Annual return made up to 22/12/06 (2 pages)
17 December 2006Annual return made up to 22/12/06 (2 pages)
13 September 2006Total exemption full accounts made up to 31 December 2005 (3 pages)
13 September 2006Total exemption full accounts made up to 31 December 2005 (3 pages)
27 January 2006Annual return made up to 22/12/05 (2 pages)
27 January 2006Annual return made up to 22/12/05 (2 pages)
22 December 2004Incorporation (3 pages)
22 December 2004Incorporation (3 pages)