DEMETER (CAYMAN) LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC024880 |
| Category | |
| Incorporated | 21 Oct 2003 |
| Age | 20 years, 8 months, 18 days |
| Jurisdiction | United Kingdom |
| Dissolution | 29 Feb 2012 |
| Years | 12 years, 4 months, 8 days |
SUMMARY
DEMETER (CAYMAN) LIMITED is an converted-closed with number FC024880. It was incorporated 20 years, 8 months, 18 days ago, on 21 October 2003 and it was dissolved 12 years, 4 months, 8 days ago, on 29 February 2012. The company address is Walker House, Mary Street Walker House, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 29 Feb 2012
Category: Dissolution
Type: OSDS01
Company number: FC024880
Branch number: BR007326
Close date: 2012-02-06
Documents
Termination person authorised overseas company
Date: 21 Feb 2012
Action Date: 07 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007326 Person Authorised to Represent terminated 07/10/2011 gerald mark frederick brawn
Documents
Termination person director overseas company with name
Date: 21 Feb 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Gerald Brawn
Documents
Change company details overseas company
Date: 29 Sep 2011
Category: Other
Type: OSCH02
Change address: Ic Change 27/06/11
Documents
Accounts with made up date
Date: 01 Feb 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director overseas company
Date: 23 Nov 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Gavin John Simpson
Documents
Appoint person authorised represent overseas company with appointment date
Date: 23 Nov 2010
Action Date: 25 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-08-25
Officer name: Gavin John Simpson
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR007326
Documents
Termination person authorised overseas company
Date: 31 Aug 2010
Action Date: 06 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007326 Person Authorised to Represent and Accept terminated 06/08/2010 bineet shah
Documents
Termination person director overseas company with name
Date: 31 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Bineet Shah
Documents
Termination person authorised overseas company
Date: 27 Aug 2010
Action Date: 25 Jun 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007326 Person Authorised to Represent terminated 25/06/2010 darren wang yip lui
Documents
Termination person director overseas company with name
Date: 27 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Darren Lui
Documents
Change company details overseas company
Date: 28 Jul 2010
Category: Other
Type: OSCH02
Change address: Ic Change 02/03/10
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-10-01
Officer name: Barcosec Limited
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR007326
Documents
Accounts with made up date
Date: 19 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with made up date
Date: 20 Oct 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 01 Oct 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 26/11/2008 to 31/12/2007
Documents
Legacy
Date: 18 Aug 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR007326 person authorised to represent appointed 17/07/2009 darren wang yip lui -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 18 Aug 2009
Category: Annual-return
Type: BR4
Description: Director appointed darren wang yip lui
Documents
Legacy
Date: 28 Jul 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR007326 person authorised to represent terminated 03/07/2009 christopher sean levy
Documents
Legacy
Date: 28 Jul 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director christopher levy
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR007326 person authorised to represent terminated 01/05/2009 simon stuart haworth
Documents
Legacy
Date: 16 Jun 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director simon haworth
Documents
Accounts with made up date
Date: 21 Jan 2009
Action Date: 26 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-26
Documents
Legacy
Date: 20 Jan 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/2008 to 26/11/2008
Documents
Legacy
Date: 19 Jul 2008
Category: Annual-return
Type: BR3
Description: Ic change 26/11/07
Documents
Legacy
Date: 18 Feb 2008
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 261107
Documents
Accounts with made up date
Date: 28 Jan 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 20 Nov 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 24/09/07 shah bineet service address 1 churchill place london
Documents
Legacy
Date: 20 Nov 2007
Category: Officers
Type: BR6
Description: BR007326 pr appointed 24/09/07 shah bineet service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 17 Sep 2007
Category: Officers
Type: BR6
Description: BR007326 pr terminated 27/02/06 walker barnaby robert oliver service address
Documents
Legacy
Date: 17 Sep 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 27/02/06 walker barnaby robert oliver
Documents
Legacy
Date: 14 Aug 2007
Category: Officers
Type: BR6
Description: BR007326 pr terminated 18/06/07 humphries leo service address
Documents
Legacy
Date: 14 Aug 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 18/06/07 humphries leo
Documents
Legacy
Date: 26 Jul 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 27/02/07 to 31/12/06
Documents
Accounts with made up date
Date: 04 Jul 2007
Action Date: 27 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-27
Documents
Legacy
Date: 16 Mar 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/06 to 27/02/06
Documents
Accounts with made up date
Date: 26 Jan 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 10 Nov 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 28/02/06 levy christopher sean service address 1 churchill place london
Documents
Legacy
Date: 10 Nov 2006
Category: Officers
Type: BR6
Description: BR007326 pr appointed 28/02/06 levy christopher sean service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 12 Jan 2006
Category: Annual-return
Type: BR4
Description: Dir change in partic 07/06/05 walker barnaby robert oliver service address london EC2Y
Documents
Legacy
Date: 12 Jan 2006
Category: Officers
Type: BR6
Description: BR007326 pr partic 07/06/05 walker barnaby robert oliver service address 125 lindon wall london EC2Y 5AJ
Documents
Legacy
Date: 27 Sep 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 22/08/05 brawn gerald mark frederick service address london E14 5HP
Documents
Legacy
Date: 27 Sep 2005
Category: Officers
Type: BR6
Description: BR007326 pr appointed 24/08/05 brawn gerald mark frederick service address 1 churchill place london E14 5HP
Documents
Accounts with made up date
Date: 04 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 13 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 humphries leo service address
Documents
Legacy
Date: 13 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 haworth simon stuart service address
Documents
Legacy
Date: 13 Jun 2005
Category: Officers
Type: BR6
Description: BR007326 pr partic 31/05/05 haworth simon stuart service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 13 Jun 2005
Category: Officers
Type: BR6
Description: BR007326 pr partic 31/05/05 humphries leo service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: BR6
Description: BR007326 pr partic 31/05/05 ullman stephen james service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 10 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 ullman stephen james service address
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: BR6
Description: BR007326 pa partic 31/05/05 barcosec LIMITED 1 churchill place london E14 5HP
Documents
Legacy
Date: 27 Apr 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 27/01/05 to 31/12/04
Documents
Legacy
Date: 22 Apr 2005
Category: Officers
Type: BR6
Description: BR007326 par terminated 01/04/05 turnill sarah elizabeth
Documents
Legacy
Date: 22 Apr 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 01/04/05 turnill sarah elizabeth
Documents
Legacy
Date: 10 Mar 2005
Category: Officers
Type: BR6
Description: BR007326 pr appointed 16/02/04 walker barnaby robert oliver 17 trevor road london SW19 3PW
Documents
Legacy
Date: 10 Mar 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 16/02/04 walker barnaby robert oliver london SW19 3PW
Documents
Accounts with made up date
Date: 10 Mar 2005
Action Date: 27 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-27
Documents
Legacy
Date: 10 Mar 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/04 to 27/01/04
Documents
Legacy
Date: 10 Dec 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 15/09/04 turnill sarah elizabeth service address london EC3P 3AH
Documents
Legacy
Date: 10 Dec 2004
Category: Officers
Type: BR6
Description: BR007326 par appointed 15/09/04 turnill sarah elizabeth service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 01 Nov 2004
Category: Officers
Type: BR6
Description: BR007326 par terminated 15/09/04 kendall emma joanne service address
Documents
Legacy
Date: 01 Nov 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 15/09/04 kendall emma joanne
Documents
Legacy
Date: 25 Aug 2004
Category: Officers
Type: BR6
Description: BR007326 pa appointed 20/08/04 barcosec LIMITED 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 25 Aug 2004
Category: Officers
Type: BR6
Description: BR007326 par terminated 30/01/04 turnill sarah elizabeth
Documents
Legacy
Date: 24 Aug 2004
Category: Officers
Type: BR6
Description: BR007326 par appointed 12/02/04 kendall emma joanne service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 24 Aug 2004
Category: Officers
Type: BR6
Description: BR007326 par terminated 28/01/04 hurrell bradley james service address
Documents
Legacy
Date: 24 Aug 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 28/01/04 hurrell bradley james
Documents
Legacy
Date: 20 Jul 2004
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 020604
Documents
Legacy
Date: 15 Jul 2004
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 020604
Documents
Legacy
Date: 25 Jun 2004
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 250204
Documents
Legacy
Date: 10 Jun 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 30/03/04 hodge daniel james
Documents
Legacy
Date: 10 Jun 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 19/04/04 haworth simon stuart service address london EC3P 3AH
Documents
Legacy
Date: 10 Jun 2004
Category: Officers
Type: BR6
Description: BR007326 par appointed 19/04/04 haworth simon stuart service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 10 Jun 2004
Category: Officers
Type: BR6
Description: BR007326 par terminated 30/03/04 hodge daniel james service address
Documents
Legacy
Date: 20 May 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 24/03/04 humphries leo service address london EC3P 3AH
Documents
Legacy
Date: 20 May 2004
Category: Officers
Type: BR6
Description: BR007326 par appointed 24/03/04 humphries leo service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 20 May 2004
Category: Officers
Type: BR6
Description: BR007326 par appointed 23/01/04 hurrell bradley james service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 20 May 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 23/01/04 hurrell bradley james service address london EC3P 3AH
Documents
Legacy
Date: 06 May 2004
Category: Officers
Type: BR6
Description: BR007326 par terminated 24/03/04 poulter steven matthew service address
Documents
Legacy
Date: 20 Apr 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 24/03/04 poulter steven matthew
Documents
Legacy
Date: 15 Apr 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 12/02/04 kendall emma joanne service address london EC3P
Documents
Legacy
Date: 30 Mar 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 30/01/04 turnill sarah
Documents
Legacy
Date: 12 Nov 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007326 par appointed hodge daniel james service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 12 Nov 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007326 par appointed poulter steven matthew service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 12 Nov 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007326 par appointed ullman stephen james service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 12 Nov 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007326 par appointed turnill sarah elizabeth service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 12 Nov 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007326 pa appointed hawkins funding LIMITED 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 12 Nov 2003
Category: Incorporation
Type: BR1-BCH
Description: BR007326 registered
Documents
Legacy
Date: 12 Nov 2003
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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