| Company Name | Demir (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06420855 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2007(16 years, 6 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Hasan Demir |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Frankland Road Chingford London E4 8JT |
| Secretary Name | Zeynep Demir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2007(same day as company formation) |
| Role | Sales |
| Correspondence Address | 20 Frankland Road Chingford London E4 8JT |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 373 Lincoln Road Enfield EN3 4AG |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Hasan Demir 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,628 |
| Cash | £24,492 |
| Current Liabilities | £2,711 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 1 February 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Director's details changed for Hasan Demir on 7 November 2010 (2 pages) |
| 31 January 2011 | Director's details changed for Hasan Demir on 7 November 2010 (2 pages) |
| 31 January 2011 | Termination of appointment of Zeynep Demir as a secretary (1 page) |
| 25 January 2011 | Registered office address changed from 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA on 25 January 2011 (2 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 17 December 2009 | Annual return made up to 7 November 2009 (9 pages) |
| 17 December 2009 | Annual return made up to 7 November 2009 (9 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 2 February 2009 | Return made up to 07/11/08; full list of members (10 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 221-223 chingford mount road chingford london E4 8LP (1 page) |
| 8 January 2008 | New secretary appointed (1 page) |
| 8 January 2008 | New director appointed (1 page) |
| 12 November 2007 | Director resigned (1 page) |
| 12 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | Incorporation (6 pages) |