This company is commonly known as Dementica Limited. The company was founded 15 years ago and was given the registration number 06842326. The firm's registered office is in LONDON. You can find them at Fourth Floor Warwick House, 65-66 Queen Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | DEMENTICA LIMITED |
|---|---|---|
| Company Number | : | 06842326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 10 March 2009 |
| End of financial year | : | 29 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fourth Floor Warwick House, 65-66 Queen Street, London, England, EC4R 1EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fourth Floor, Warwick House, 65-66 Queen Street, London, England, EC4R 1EB | Director | 15 August 2014 | Active |
| Fourth Floor 30-31, Furnival Street, London, England, EC4A 1JQ | Director | 01 July 2010 | Active |
| 6-7, Ludgate Square, London, United Kingdom, EC4M 7AS | Director | 01 March 2010 | Active |
| Fourth Floor 30-31, Furnival Street, London, England, EC4A 1JQ | Director | 10 March 2009 | Active |
| Mr Nikolaos Giamvrias | ||
| Notified on | : | 10 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | Fourth Floor, Warwick House, London, England, EC4R 1EB |
| Nature of control | : |
|
| Global Health Holding Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bvi |
| Address | : | 90, Main Street, Tortola, Bvi, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-07 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2020-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Officers | Change person director company with change date. | Download |
| 2019-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-21 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-09 | Capital | Capital allotment shares. | Download |
| 2015-08-25 | Change of name | Certificate change of name company. | Download |
| 2015-07-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-04-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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