DEMATERIALISED ID LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7JH

Company number 05299880
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 58 VINEYARD HILL ROAD, WIMBLEDON, LONDON, SW19 7JH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of DEMATERIALISED ID LIMITED are www.dematerialisedid.co.uk, and www.dematerialised-id.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 7.6 miles; to Barbican Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dematerialised Id Limited is a Private Limited Company. The company registration number is 05299880. Dematerialised Id Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Dematerialised Id Limited is 58 Vineyard Hill Road Wimbledon London Sw19 7jh. . MOSS, David is a Secretary of the company. MOSS, David is a Director of the company. MOSS, Jane Dummott is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MOSS, David
Appointed Date: 30 November 2004
Director
MOSS, David
Appointed Date: 30 November 2004
71 years old
Director
MOSS, Jane Dummott
Appointed Date: 30 November 2004
68 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Persons With Significant Control

Mr David Moss
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Dummott Moss
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEMATERIALISED ID LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Jan 2016
Accounts for a dormant company made up to 30 April 2015
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
16 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 22 more events
08 Dec 2004
Secretary resigned
08 Dec 2004
New director appointed
08 Dec 2004
New secretary appointed;new director appointed
08 Dec 2004
Registered office changed on 08/12/04 from: 31 corsham street london N1 6DR
30 Nov 2004
Incorporation

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