Despina Foods Ltd

Company Name	Despina Foods Ltd
Directors	Despina Christofi and Christakis Christofi
Company Status	Active
Company Number	04211847
Category	Private Limited Company
Incorporation Date	8 May 2001(22 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mrs Despina Christofi
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	456-458 Bowes Road London N11 1NL

Secretary Name	Christakis Christofi
Nationality	British
Status	Current
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	456-458 Bowes Road London N11 1NL

Director Name	Mr Christakis Christofi
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(1 year, 11 months after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	456-458 Bowes Road London N11 1NL

Director Name	Ace Registrars Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	869 High Road North Finchley London N12 8QA

Secretary Name	Ace Formations Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	869 High Road North Finchley London N12 8QA

Contact

Website	despinafoods.co.uk
Email address	[email protected]
Telephone	020 83688855
Telephone region	London

Location

Registered Address	869 High Road North Finchley London N12 8QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

51 at £1	Christakis Christofi 51.00% Ordinary
49 at £1	Despina Christofi 49.00% Ordinary

Financials

Year	2014
Net Worth	£64,002
Cash	£82,391
Current Liabilities	£174,429

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 6 days from now)

Charges

9 June 2014	Delivered on: 20 June 2014 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Outstanding

Filing History

24 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
18 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
17 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
1 June 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
21 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
21 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
7 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
6 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
3 June 2016	Director's details changed for Mr Christakis Christofi on 13 June 2015 (2 pages)
3 June 2016	Director's details changed for Mr Christakis Christofi on 13 June 2015 (2 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (5 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (5 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (5 pages)
17 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 June 2014	Registration of charge 042118470001 (16 pages)
20 June 2014	Registration of charge 042118470001 (16 pages)
18 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
18 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
18 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Secretary's details changed for Chris Christofi on 7 May 2012 (2 pages)
14 June 2012	Director's details changed for Chris Christophi on 7 May 2012 (3 pages)
14 June 2012	Director's details changed for Chris Christophi on 7 May 2012 (3 pages)
14 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Director's details changed for Chris Christophi on 7 May 2012 (3 pages)
14 June 2012	Secretary's details changed for Chris Christofi on 7 May 2012 (2 pages)
14 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Secretary's details changed for Chris Christofi on 7 May 2012 (2 pages)
13 June 2012	Director's details changed for Despina Christofi on 7 May 2012 (2 pages)
13 June 2012	Director's details changed for Despina Christofi on 7 May 2012 (2 pages)
13 June 2012	Director's details changed for Despina Christofi on 7 May 2012 (2 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
14 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
1 June 2010	Director's details changed for Chris Christophi on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Despina Christofi on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Chris Christophi on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Despina Christofi on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Chris Christophi on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Despina Christofi on 1 October 2009 (2 pages)
28 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 June 2009	Return made up to 08/05/09; full list of members (4 pages)
3 June 2009	Return made up to 08/05/09; full list of members (4 pages)
11 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 May 2008	Return made up to 08/05/08; full list of members (4 pages)
29 May 2008	Return made up to 08/05/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 June 2007	Return made up to 08/05/07; full list of members (2 pages)
1 June 2007	Return made up to 08/05/07; full list of members (2 pages)
25 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
30 May 2006	Return made up to 08/05/06; full list of members (2 pages)
30 May 2006	Return made up to 08/05/06; full list of members (2 pages)
1 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 June 2005	Return made up to 08/05/05; full list of members (2 pages)
9 June 2005	Return made up to 08/05/05; full list of members (2 pages)
2 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 May 2004	Return made up to 08/05/04; full list of members (7 pages)
19 May 2004	Return made up to 08/05/04; full list of members (7 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
4 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
4 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
1 August 2003	Return made up to 08/05/03; full list of members (6 pages)
1 August 2003	Return made up to 08/05/03; full list of members (6 pages)
23 June 2003	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
23 June 2003	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
26 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
26 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
1 July 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 July 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 June 2001	Ad 08/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 June 2001	Ad 08/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 June 2001	Memorandum and Articles of Association (13 pages)
14 June 2001	Memorandum and Articles of Association (13 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
8 May 2001	Incorporation (13 pages)
8 May 2001	Incorporation (13 pages)

Despina Foods Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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