DAEMON CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04652598

Incorporation date

29/01/2003

Size

Total Exemption Small

Classification

Activities of households as employers of domestic staff (95.00 - SIC 2003);Undifferentiated services producing activities of private households for own use (97.00 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

05/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/02/2014

Liquidators' statement of receipts and payments to 2014-01-14

View PDF (5 pages)

05/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

22/09/2013

Liquidators' statement of receipts and payments to 2013-07-14

View PDF (5 pages)

18/02/2013

Liquidators' statement of receipts and payments to 2013-01-14

View PDF (5 pages)

12/08/2012

Liquidators' statement of receipts and payments to 2012-07-14

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments to 2012-01-14

View PDF (5 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2011-07-14

View PDF (5 pages)

24/02/2011

Liquidators' statement of receipts and payments to 2011-01-14

View PDF (5 pages)

09/08/2010

Liquidators' statement of receipts and payments to 2010-07-14

View PDF (5 pages)

23/02/2010

Liquidators' statement of receipts and payments to 2010-01-14

View PDF (5 pages)

29/04/2009

Appointment terminated director michelle roberts clarke

View PDF (1 pages)

21/01/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

21/01/2009

Statement of affairs with form 4.19

View PDF (10 pages)

21/01/2009

Resolutions

View PDF (1 pages)

17/12/2008

Registered office changed on 18/12/2008 from 10 cheyne walk northampton northamptonshire NN1 5PT

View PDF (1 pages)

27/01/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (11 pages)

12/02/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

08/08/2006

New director appointed

View PDF (2 pages)

18/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

06/06/2006

New director appointed

View PDF (2 pages)

02/02/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

22/11/2005

Registered office changed on 23/11/05 from: blue cube business hall farm sywell aerodrome northampton northamptonshire NN6 0BN

View PDF (1 pages)

22/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

26/06/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

06/12/2004

New director appointed

View PDF (2 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

26/04/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

23/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

29/12/2003

Registered office changed on 30/12/03 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL

View PDF (1 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

01/06/2003

Ad 20/04/03--------- £ si 100@1

View PDF (2 pages)

31/05/2003

Secretary resigned

View PDF (2 pages)

23/03/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

Ad 11/02/03--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

Secretary resigned

View PDF (1 pages)

09/02/2003

Registered office changed on 10/02/03 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

29/01/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spencer, Richard	Director	29/01/2003 - Present	-
THEYDON SECRETARIES LIMITED	Nominee Secretary	29/01/2003 - 29/01/2003	3962
Theydon Nominees Limited	Nominee Director	29/01/2003 - 29/01/2003	5513
Roberts Clarke, Michelle Saranne	Director	31/05/2006 - 04/12/2008	5
Collier, Jake	Director	16/11/2004 - 09/08/2005	4

Persons with Significant Control

No PSC data available.

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Description

About DAEMON CONSULTING LIMITED

DAEMON CONSULTING LIMITED is an(a) Dissolved company incorporated on 29/01/2003 with the registered office located at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAEMON CONSULTING LIMITED?

DAEMON CONSULTING LIMITED is currently Dissolved. It was registered on 29/01/2003 and dissolved on 05/05/2014.

Where is DAEMON CONSULTING LIMITED located?

DAEMON CONSULTING LIMITED is registered at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY.

What does DAEMON CONSULTING LIMITED do?

DAEMON CONSULTING LIMITED operates in the Activities of households as employers of domestic staff (95.00 - SIC 2003) sector.

What is the latest filing for DAEMON CONSULTING LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved following liquidation.