| Company Name | Demir (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04405722 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2002(22 years, 1 month ago) |
| Dissolution Date | 31 October 2023 (5 months, 4 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Mr Ali Demir |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2014(12 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (closed 31 October 2023) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 55 New North Road London N1 6JB |
| Director Name | Mr Ali Demir |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Shopkeeper |
| Country of Residence | England |
| Correspondence Address | 4 Lewis Place Dalston Lane London E8 1PQ |
| Secretary Name | Dogan Demir |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lewis Place Dalston Lane London E8 1PQ |
| Director Name | Dogan Demir |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 22 June 2004(2 years, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 29 April 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lewis Place Dalston Lane London E8 1PQ |
| Secretary Name | Mr Ali Demir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2004(2 years, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 29 April 2014) |
| Role | Sales Assistant |
| Country of Residence | England |
| Correspondence Address | 4 Lewis Place Dalston Lane London E8 1PQ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Telephone | 020 72503541 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 55 New North Road London N1 6JB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ali Demir 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,764 |
| Cash | £6,623 |
| Current Liabilities | £3,444 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 31 October 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2023 | Micro company accounts made up to 31 May 2022 (2 pages) |
| 1 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 7 February 2022 | Micro company accounts made up to 31 May 2021 (2 pages) |
| 7 June 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 24 August 2020 | Micro company accounts made up to 31 May 2020 (2 pages) |
| 8 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 11 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 2 July 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 21 June 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 2 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 6 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 16 January 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 16 January 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 4 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 13 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 11 August 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 25 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 29 April 2014 | Appointment of Mr Ali Demir as a director (2 pages) |
| 29 April 2014 | Termination of appointment of Ali Demir as a secretary (1 page) |
| 29 April 2014 | Termination of appointment of Dogan Demir as a director (1 page) |
| 29 April 2014 | Termination of appointment of Ali Demir as a secretary (1 page) |
| 29 April 2014 | Termination of appointment of Ali Demir as a secretary (1 page) |
| 29 April 2014 | Termination of appointment of Dogan Demir as a director (1 page) |
| 29 April 2014 | Termination of appointment of Ali Demir as a secretary (1 page) |
| 29 April 2014 | Appointment of Mr Ali Demir as a director (2 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 24 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 21 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 11 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 11 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 30 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Dogan Demir on 1 May 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Dogan Demir on 1 May 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Dogan Demir on 1 May 2010 (2 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 19 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 17 December 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 16 station road london walthamstow E17 8AA (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 16 station road london walthamstow E17 8AA (1 page) |
| 23 May 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 24 November 2006 | Registered office changed on 24/11/06 from: c/o uk accountant LIMITED 806 high road leyton london E10 6AE (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: c/o uk accountant LIMITED 806 high road leyton london E10 6AE (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: zeyno supermarket 55 new north road islington london N1 6JB (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: zeyno supermarket 55 new north road islington london N1 6JB (1 page) |
| 24 May 2006 | Return made up to 27/03/06; full list of members (6 pages) |
| 24 May 2006 | Return made up to 27/03/06; full list of members (6 pages) |
| 23 May 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 23 May 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 29 March 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 29 March 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 July 2004 | Director resigned (1 page) |
| 2 July 2004 | New director appointed (2 pages) |
| 2 July 2004 | New secretary appointed (2 pages) |
| 2 July 2004 | New secretary appointed (2 pages) |
| 2 July 2004 | New director appointed (2 pages) |
| 2 July 2004 | Director resigned (1 page) |
| 2 July 2004 | Secretary resigned (1 page) |
| 2 July 2004 | Secretary resigned (1 page) |
| 13 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 3 July 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 3 July 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 10 April 2002 | New secretary appointed (2 pages) |
| 10 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | Registered office changed on 10/04/02 from: 55 new north road london N1 6JB (1 page) |
| 10 April 2002 | New secretary appointed (2 pages) |
| 10 April 2002 | Registered office changed on 10/04/02 from: 55 new north road london N1 6JB (1 page) |
| 9 April 2002 | Director resigned (1 page) |
| 9 April 2002 | Registered office changed on 09/04/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 9 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | Director resigned (1 page) |
| 9 April 2002 | Registered office changed on 09/04/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 9 April 2002 | Secretary resigned (1 page) |
| 27 March 2002 | Incorporation (15 pages) |
| 27 March 2002 | Incorporation (15 pages) |