DEMVER SHOES LIMITED

Key Data

Status

Dissolved

Company No.

02967096

Incorporation date

11/09/1994

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1994)

22/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

First Gazette notice for voluntary strike-off

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29/07/2010

Application to strike the company off the register

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18/10/2009

Total exemption small company accounts made up to 2008-12-31

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24/09/2009

Director's Change of Particulars / ariane slinger / 25/09/2009 / HouseName/Number was: , now: c/o ace international sa; Street was: 1 rue micheli du crest, now: place de saint-gervais; Area was: , now: po box 2049; Post Town was: ch 1205 geneva, now: ch-1211; Region was: , now: geneva 1

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24/09/2009

Director and Secretary's Change of Particulars / odilo otero / 25/09/2009 / Nationality was: spain, now: spanish; HouseName/Number was: , now: c/o ace international sa,; Street was: c/o rathbone trust co. Sa, 1 ,, now: 1, place de saint-gervais; Area was: place de saint-gervais, po box 2049, now: po box 2049

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24/09/2009

Director's Change of Particulars / maire france nava / 25/09/2009 / Nationality was: swiss, now: british; Forename was: maire france, now: maire; Middle Name/s was: , now: france; HouseName/Number was: , now: c/o ace international sa; Street was: 1 place de saint gervais, now: 1 place de saint-gervais; Area was: , now: po box 2049; Post Town was: g

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23/09/2009

Return made up to 12/09/09; full list of members

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09/03/2009

Director appointed mare france nava

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09/03/2009

Appointment Terminated Director michael fitzgerald

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03/11/2008

Return made up to 12/09/08; full list of members

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02/11/2008

Registered office changed on 03/11/2008 from ground floor, york house empire way wembley middlesex HA9 0QL

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20/07/2008

Total exemption small company accounts made up to 2007-12-31

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10/06/2008

Appointment Terminated Director marcel stettler

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27/11/2007

Amended accounts made up to 2006-12-31

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09/10/2007

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

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17/09/2007

Return made up to 12/09/07; full list of members

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28/11/2006

Total exemption full accounts made up to 2005-12-31

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01/11/2006

Return made up to 12/09/06; full list of members

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22/11/2005

Total exemption small company accounts made up to 2004-12-31

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20/10/2005

Return made up to 12/09/05; full list of members

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19/10/2005

Registered office changed on 20/10/05 from: stembridge trust uk LTD york house empire way wembley middlesex HA9 0QL

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27/09/2005

New secretary appointed;new director appointed

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27/09/2005

New director appointed

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27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

New director appointed

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27/09/2005

Secretary resigned

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27/09/2005

Director resigned

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27/09/2005

Director resigned

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27/09/2005

Registered office changed on 28/09/05 from: 215 marsh road pinner middlesex HA9 8SQ

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28/01/2005

New director appointed

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28/01/2005

Secretary resigned

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28/01/2005

Director resigned

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23/12/2004

Registered office changed on 24/12/04 from: po box 12175 hill house, highgate hill london N19 5TE

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23/12/2004

New secretary appointed

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23/12/2004

New director appointed

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27/10/2004

Total exemption small company accounts made up to 2003-12-31

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12/09/2004

Return made up to 12/09/04; full list of members

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17/11/2003

Return made up to 12/09/03; full list of members

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17/11/2003

New secretary appointed

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17/11/2003

Secretary resigned

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08/10/2003

Total exemption small company accounts made up to 2002-12-31

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05/11/2002

Return made up to 12/09/02; full list of members

View PDF (6 pages)

08/09/2002

Total exemption small company accounts made up to 2001-12-31

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27/11/2001

Total exemption small company accounts made up to 2000-12-31

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24/10/2001

Delivery ext'd 3 mth 31/12/00

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25/09/2001

Return made up to 12/09/01; full list of members

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20/12/2000

Accounts for a small company made up to 1999-12-31

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18/09/2000

Return made up to 12/09/00; full list of members

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12/07/2000

Registered office changed on 13/07/00 from: hill house highgate hill london N19 5UU

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09/05/2000

Auditor's resignation

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12/10/1999

Return made up to 12/09/99; no change of members

View PDF (7 pages)

29/07/1999

Accounts for a small company made up to 1998-12-31

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20/05/1999

Accounts for a small company made up to 1997-12-31

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03/12/1998

Return made up to 12/09/98; full list of members

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11/03/1998

Delivery ext'd 3 mth 31/12/97

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06/11/1997

Accounts for a small company made up to 1996-12-31

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14/09/1997

Return made up to 12/09/97; no change of members

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27/11/1996

Delivery ext'd 3 mth 31/12/96

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15/09/1996

Return made up to 12/09/96; no change of members

View PDF (7 pages)

15/07/1996

Full accounts made up to 1995-12-31

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11/07/1996

Delivery ext'd 3 mth 31/12/95

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23/05/1996

New secretary appointed

View PDF (2 pages)

22/05/1996

New director appointed

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13/05/1996

Miscellaneous

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11/05/1996

Secretary resigned;director resigned

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11/05/1996

Director resigned

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16/10/1995

Return made up to 12/09/95; full list of members

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17/10/1994

Resolutions

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17/10/1994

Resolutions

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17/10/1994

Resolutions

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12/10/1994

Resolutions

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12/10/1994

Resolutions

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12/10/1994

Resolutions

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28/09/1994

Secretary resigned;new director appointed

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28/09/1994

Secretary resigned;new secretary appointed;new director appointed

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28/09/1994

Accounting reference date notified as 31/12

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15/09/1994

Secretary resigned;director resigned

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15/09/1994

Registered office changed on 16/09/94 from: 17 city business centre lower road london SE16 1AA

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11/09/1994

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DEMVER SHOES LIMITED

DEMVER SHOES LIMITED is an(a) Dissolved company incorporated on 11/09/1994 with the registered office located at 6th Floor York House, Empire Way, Wembley, Middlesex HA9 0QL. 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 DEMVER SHOES LIMITED?

DEMVER SHOES LIMITED is currently Dissolved. It was registered on 11/09/1994 and dissolved on 22/11/2010.

Where is DEMVER SHOES LIMITED located?

DEMVER SHOES LIMITED is registered at 6th Floor York House, Empire Way, Wembley, Middlesex HA9 0QL.

What does DEMVER SHOES LIMITED do?

DEMVER SHOES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for DEMVER SHOES LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.