| Company Name | Demetrius Supplies Limited |
|---|---|
| Director | Demetris Michael |
| Company Status | Active |
| Company Number | 03688738 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1998(25 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Demetris Michael |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 68 Westerham Avenue London N9 9BS |
| Secretary Name | Ifigenia Michael |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Westerham Avenue London N9 9BS |
| Director Name | Ace Registrars Limited (Corporation) |
|---|---|
| Date of Birth | February 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 34 Hendon Lane Finchley London N3 1TT |
| Secretary Name | Ace Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 34 Hendon Lane Finchley London N3 1TT |
Contact
| Telephone | 020 88039519 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Hastingwood Trading Estate Unit C2 Harbet Road London N18 3HR |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Upper Edmonton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Demetris Michael 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,213 |
| Cash | £10,064 |
| Current Liabilities | £88,068 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 December |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
|---|---|
| 6 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (5 pages) |
| 27 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 8 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (5 pages) |
| 20 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 28 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (5 pages) |
| 14 December 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 1 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (5 pages) |
| 4 October 2019 | Unaudited abridged accounts made up to 31 December 2018 (4 pages) |
| 4 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 26 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 21 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (4 pages) |
| 20 September 2017 | Notification of Ifigenia Michael as a person with significant control on 31 December 2016 (2 pages) |
| 20 September 2017 | Notification of Ifigenia Michael as a person with significant control on 31 December 2016 (2 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 20 September 2017 | Change of details for Mr Demetris Michael as a person with significant control on 31 December 2016 (2 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 20 September 2017 | Change of details for Mr Demetris Michael as a person with significant control on 31 December 2016 (2 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 22 February 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 February 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 20 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-04-23
|
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 March 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 March 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 March 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 March 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Demetris Michael on 24 December 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Demetris Michael on 24 December 2009 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 March 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 13 March 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 February 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 22 February 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 22 February 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 22 February 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 15 June 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 15 June 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 10 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 11 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 11 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 29 December 2003 | Return made up to 24/12/03; full list of members (6 pages) |
| 29 December 2003 | Return made up to 24/12/03; full list of members (6 pages) |
| 12 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 12 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 2 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 29 March 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 29 March 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 13 December 2001 | Return made up to 24/12/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 24/12/01; full list of members (6 pages) |
| 18 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 18 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 23 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 12 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 12 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 24 December 1999 | Return made up to 24/12/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 24/12/99; full list of members (6 pages) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 286B chase road london N14 6HF (1 page) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 286B chase road london N14 6HF (1 page) |
| 19 January 1999 | Registered office changed on 19/01/99 from: 34 hendon lane finchley london N3 1TT (1 page) |
| 19 January 1999 | Secretary resigned (1 page) |
| 19 January 1999 | New secretary appointed (2 pages) |
| 19 January 1999 | Director resigned (1 page) |
| 19 January 1999 | New secretary appointed (2 pages) |
| 19 January 1999 | Director resigned (1 page) |
| 19 January 1999 | Registered office changed on 19/01/99 from: 34 hendon lane finchley london N3 1TT (1 page) |
| 19 January 1999 | New director appointed (2 pages) |
| 19 January 1999 | New director appointed (2 pages) |
| 19 January 1999 | Secretary resigned (1 page) |
| 24 December 1998 | Incorporation (12 pages) |
| 24 December 1998 | Incorporation (12 pages) |