About

Registered Number: 04407432
Date of Incorporation: 02/04/2002 (22 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 21/02/2017 (7 years and 4 months ago)
Registered Address: 2nd Floor 130 Shaftesbury Avenue, London, W1D 5EU

 

Founded in 2002, Demaine Capital Ltd have registered office in London, it has a status of "Dissolved". We don't know the number of employees at this business. This business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THEAKSTON, Rosemary Margaret 02 April 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 February 2017
4.71 - Return of final meeting in members' voluntary winding-up 21 November 2016
AD01 - Change of registered office address 05 May 2016
RESOLUTIONS - N/A 04 May 2016
4.70 - N/A 04 May 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 04 May 2016
AR01 - Annual Return 03 April 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 24 April 2015
CH03 - Change of particulars for secretary 24 April 2015
CH01 - Change of particulars for director 24 April 2015
AD01 - Change of registered office address 24 April 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 02 May 2010
CH01 - Change of particulars for director 02 May 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 07 April 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
287 - Change in situation or address of Registered Office 15 November 2006
AA - Annual Accounts 08 November 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 03 March 2006
287 - Change in situation or address of Registered Office 16 January 2006
287 - Change in situation or address of Registered Office 05 January 2006
CERTNM - Change of name certificate 11 November 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 13 April 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 28 April 2003
288a - Notice of appointment of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
287 - Change in situation or address of Registered Office 26 April 2002
NEWINC - New incorporation documents 02 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.