DEMYST CONSULTING LIMITED
MILTON KEYNES BRANDCREATOR LIMITED COSTREAM LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK3 6DA

Company number 04115352
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address BURFIELD HOUSE, 85 CHURCH GREEN ROAD BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK3 6DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20 ; Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of DEMYST CONSULTING LIMITED are www.demystconsulting.co.uk, and www.demyst-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Demyst Consulting Limited is a Private Limited Company. The company registration number is 04115352. Demyst Consulting Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Demyst Consulting Limited is Burfield House 85 Church Green Road Bletchley Milton Keynes Buckinghamshire Mk3 6da. The cash in hand is £0k. It is £0k against last year. . TSAPPIS, Avril Brenda is a Director of the company. TSAPPIS, Neil John Alfred is a Director of the company. Secretary COSTREAM SECRETARIES LIMITED has been resigned. Secretary TSAPPIS, Avril Brenda has been resigned. Secretary TSAPPIS, Lynne Christine has been resigned. Director COSTREAM DIRECTORS LIMITED has been resigned. Director TSAPPIS, Lynne Christine has been resigned. Director TSAPPIS, Neil John Alfred has been resigned. The company operates in "Non-trading company".


demyst consulting Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TSAPPIS, Avril Brenda
Appointed Date: 23 July 2007
70 years old
Director
TSAPPIS, Neil John Alfred
Appointed Date: 23 July 2007
61 years old

Resigned Directors

Secretary
COSTREAM SECRETARIES LIMITED
Resigned: 23 July 2007
Appointed Date: 25 January 2002
Secretary
TSAPPIS, Avril Brenda
Resigned: 25 January 2002
Appointed Date: 28 November 2000
Secretary
TSAPPIS, Lynne Christine
Resigned: 30 April 2009
Appointed Date: 23 July 2007
Director
COSTREAM DIRECTORS LIMITED
Resigned: 23 July 2007
Appointed Date: 25 January 2002
24 years old
Director
TSAPPIS, Lynne Christine
Resigned: 30 April 2009
Appointed Date: 23 July 2007
71 years old
Director
TSAPPIS, Neil John Alfred
Resigned: 25 January 2002
Appointed Date: 28 November 2000
61 years old

Persons With Significant Control

Markstream Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEMYST CONSULTING LIMITED Events

21 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 47 more events
05 Nov 2001
Accounting reference date extended from 30/11/01 to 31/03/02
05 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2000
Incorporation

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