DEMIVEO CONSULT LTD
64 DRAKE STREET, ROCHDALE OL16 1PA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10838716
- Last Updated: 01 Jun 2023
Company Profile
DEMIVEO CONSULT LTD was incorporated on Tuesday, June 27, 2017 as a Private Limited Company with registered address in ROCHDALE. DEMIVEO CONSULT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 7 years 2 months and 23 days.
| Name | DEMIVEO CONSULT LTD |
|---|---|
| Company number | 10838716 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
64 DRAKE STREET ROCHDALE OL16 1PA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Robert Wilson Nationality: British |
Dates: Tuesday, January 11, 2022 - Thursday, May 5, 2022
ownership of shares 75 to 100 percent
|
| Mr Mohammad Touqueer Nationality: British |
Dates: Monday, November 1, 2021 - Tuesday, January 11, 2022
ownership of shares 75 to 100 percent
|
| Mr Mohammed Aslam Nationality: British |
Dates: Tuesday, May 4, 2021 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
|
| Susana Isabel Marques Duarte Nationality: Portuguese |
Dates: Monday, March 1, 2021 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
|
| Ms Emma Shaw Nationality: British |
Dates: Monday, March 1, 2021 - Tuesday, May 4, 2021
ownership of shares 75 to 100 percent
|
| Ms Emma Shaw Nationality: British |
Dates: Friday, January 1, 2021 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Mohammed Touqeer Nationality: British |
Dates: Thursday, May 14, 2020 - Friday, January 1, 2021
significant influence or control
|
| Nominee Solutions Limited Wenlock Road, N1 7GU |
Dates: Tuesday, June 27, 2017 - Thursday, May 14, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-539 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 25 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEMIVEO CONSULT LTD.
Previous Names
| Name | Change Date |
|---|---|
| DEMIVEO CONSULT LTD | 27 Jun 2017 |