Deminic Limited

Company Name	Deminic Limited
Director	Konstantinos Dimitriou Houliarakis
Company Status	Active
Company Number	04189278
Category	Private Limited Company
Incorporation Date	28 March 2001(23 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Secretary Name	Mr Louisa Dimitriou Houliarakis
Status	Current
Appointed	01 January 2012(10 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	Unit 17 25 Orbital Business Park Dwight Road Watford WD18 9DA

Secretary Name	Mrs Louiza Houliaraki
Status	Current
Appointed	01 January 2012(10 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	Unit 17 25 Orbital Business Park Dwight Road Watford WD18 9DA

Director Name	Mr Konstantinos Dimitriou Houliarakis
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Greek
Status	Current
Appointed	25 March 2013(12 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Greece
Correspondence Address	Unit 17 25 Orbital Business Park Dwight Road Watford WD18 9DA

Director Name	Mr Dimitris Houliarakis
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Greek
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Company Director
Country of Residence	Greece
Correspondence Address	47 Papanastasiou Street Psichiko Athens 15452 Foreign

Secretary Name	David Turner
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	48 Wendover Court Finchley Road London NW2 2PH

Secretary Name	Bent Windahl
Nationality	British
Status	Resigned
Appointed	12 January 2004(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 January 2005)
Role	Marketeer
Correspondence Address	132 Waterside Peartree Bridge Milton Keynes Buckinghamshire MK6 3DQ

Director Name	Nikolaos Houliarakis
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 October 2010(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	Greece
Correspondence Address	84 Bochali St Athens 11524 Greece

Director Name	Mr Nikolaos Dimitriou Houliarakis
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Greek
Status	Resigned
Appointed	25 March 2013(12 years after company formation)
Appointment Duration	10 years, 10 months (resigned 08 February 2024)
Role	Company Director
Country of Residence	Greece
Correspondence Address	Unit 17 25 Orbital Business Park Dwight Road Watford WD18 9DA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Business Innovations 2000 Limited (Corporation)
Status	Resigned
Appointed	28 January 2005(3 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 October 2010)
Correspondence Address	1 Meadow View Malow Bottom Marlow Buckinghamshire SL7 3PA

Location

Registered Address	Unit 17 25 Orbital Business Park Dwight Road Watford WD18 9DA
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

38 at £1	Konstantinos Dimitriou Houliarakis 38.00% Ordinary
38 at £1	Nic D. Houliarakis 38.00% Ordinary
24 at £1	Louisa Dimitriou Houliarakis 24.00% Ordinary

Financials

Year	2014
Net Worth	£1,572
Cash	£25,306
Current Liabilities	£59,328

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Filing History

29 June 2023	Micro company accounts made up to 31 March 2023 (2 pages)
20 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
22 August 2022	Micro company accounts made up to 31 March 2022 (2 pages)
15 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
14 March 2022	Change of details for Mr Nikolaos Dimitriou Houliarakis as a person with significant control on 14 March 2022 (2 pages)
14 March 2022	Change of details for Mr Konstantinos Dimitriou Houliarakis as a person with significant control on 14 March 2022 (2 pages)
22 June 2021	Micro company accounts made up to 31 March 2021 (2 pages)
15 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
4 September 2020	Micro company accounts made up to 31 March 2020 (2 pages)
13 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
12 November 2018	Registered office address changed from 98 Queens Avenue Watford WD18 7NS to Unit 17 25 Orbital Business Park Dwight Road Watford WD18 9DA on 12 November 2018 (1 page)
12 November 2018	Director's details changed for Mr Konstantinos Dimitriou Houliarakis on 12 November 2018 (2 pages)
20 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
19 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (4 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 July 2013	Termination of appointment of Dimitris Houliarakis as a director (1 page)
24 July 2013	Termination of appointment of Dimitris Houliarakis as a director (1 page)
4 April 2013	Appointment of Mr Konstantinos Dimitriou Houliarakis as a director (2 pages)
4 April 2013	Registered office address changed from 27 Stratford Way Watford WD17 3DL on 4 April 2013 (1 page)
4 April 2013	Appointment of Mr Nikolaos Dimitriou Houliarakis as a director (2 pages)
4 April 2013	Registered office address changed from 27 Stratford Way Watford WD17 3DL on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from 27 Stratford Way Watford WD17 3DL on 4 April 2013 (1 page)
4 April 2013	Appointment of Mr Konstantinos Dimitriou Houliarakis as a director (2 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Appointment of Mr Nikolaos Dimitriou Houliarakis as a director (2 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
10 May 2012	Appointment of Mr Louisa Dimitriou Houliarakis as a secretary (1 page)
10 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
10 May 2012	Appointment of Mr Louisa Dimitriou Houliarakis as a secretary (1 page)
10 May 2012	Termination of appointment of Nikolaos Houliarakis as a director (1 page)
10 May 2012	Termination of appointment of Nikolaos Houliarakis as a director (1 page)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 March 2011	Director's details changed for Dimitris Houliarakis on 15 January 2011 (2 pages)
31 March 2011	Director's details changed for Dimitris Houliarakis on 15 January 2011 (2 pages)
31 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 October 2010	Appointment of Nikolaos Houliarakis as a director (3 pages)
25 October 2010	Appointment of Nikolaos Houliarakis as a director (3 pages)
19 October 2010	Termination of appointment of Business Innovations 2000 Limited as a secretary (2 pages)
19 October 2010	Termination of appointment of Business Innovations 2000 Limited as a secretary (2 pages)
15 October 2010	Registered office address changed from 1 Meadow View Marlow Bottom Marlow SL7 3PA on 15 October 2010 (2 pages)
15 October 2010	Registered office address changed from 1 Meadow View Marlow Bottom Marlow SL7 3PA on 15 October 2010 (2 pages)
12 May 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
12 May 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
5 May 2010	Annual return made up to 28 March 2010 (11 pages)
5 May 2010	Annual return made up to 28 March 2010 (11 pages)
13 July 2009	Return made up to 28/03/09; full list of members (3 pages)
13 July 2009	Return made up to 28/03/09; full list of members (3 pages)
28 March 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
28 March 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
17 October 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
17 October 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
7 May 2008	Return made up to 28/03/08; full list of members (3 pages)
7 May 2008	Return made up to 28/03/08; full list of members (3 pages)
29 March 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
29 March 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
28 March 2007	Return made up to 28/03/07; full list of members (2 pages)
28 March 2007	Return made up to 28/03/07; full list of members (2 pages)
28 March 2006	Return made up to 28/03/06; full list of members (2 pages)
28 March 2006	Return made up to 28/03/06; full list of members (2 pages)
23 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 April 2005	Return made up to 28/03/05; full list of members (6 pages)
22 April 2005	Return made up to 28/03/05; full list of members (6 pages)
9 March 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
9 March 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Secretary resigned (1 page)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	New secretary appointed (2 pages)
17 May 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 May 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 May 2004	Ad 02/04/02-01/04/03 Â£ si 98@1 (2 pages)
5 May 2004	Ad 02/04/02-01/04/03 Â£ si 98@1 (2 pages)
27 April 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 April 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 March 2004	Secretary resigned (1 page)
6 March 2004	Secretary resigned (1 page)
2 March 2004	Amended accounts made up to 31 March 2002 (9 pages)
2 March 2004	Amended accounts made up to 31 March 2002 (9 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
10 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
10 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 April 2003	Ad 20/03/02-31/03/02 Â£ si 98@1 (2 pages)
2 April 2003	Ad 20/03/02-31/03/02 Â£ si 98@1 (2 pages)
2 April 2003	Return made up to 28/03/03; full list of members (6 pages)
2 April 2003	Return made up to 28/03/03; full list of members (6 pages)
25 April 2002	Return made up to 28/03/02; full list of members 363(287) ‐ Registered office changed on 25/04/02 (6 pages)
25 April 2002	Return made up to 28/03/02; full list of members 363(287) ‐ Registered office changed on 25/04/02 (6 pages)
14 March 2002	Registered office changed on 14/03/02 from: 32 station parade london NW2 4NX (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 32 station parade london NW2 4NX (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	Registered office changed on 14/04/01 from: 23 craven terrace london W2 3QH (1 page)
14 April 2001	Registered office changed on 14/04/01 from: 23 craven terrace london W2 3QH (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Secretary resigned (1 page)
28 March 2001	Incorporation (10 pages)
28 March 2001	Incorporation (10 pages)

Deminic Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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