DEMETRIOS UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEMETRIOS UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11607485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEMETRIOS UK LTD?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DEMETRIOS UK LTD located?

    Registered Office Address
    201 Haverstock Hill
    NW3 4QG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEMETRIOS UK LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for DEMETRIOS UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Termination of appointment of William Peter Fitzsimons as a director on Oct 05, 2020

    1 pagesTM01

    Cessation of William Peter Fitzsimons as a person with significant control on Oct 05, 2020

    1 pagesPSC07

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Current accounting period extended from Oct 31, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalOct 05, 2018

    Statement of capital on Oct 05, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of DEMETRIOS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Stuart Anthony
    Haverstock Hill
    NW3 4QG London
    201
    United Kingdom
    Director
    Haverstock Hill
    NW3 4QG London
    201
    United Kingdom
    EnglandBritish6621320001
    FITZSIMONS, William Peter, Mr.
    Haverstock Hill
    NW3 4QG London
    201
    United Kingdom
    Director
    Haverstock Hill
    NW3 4QG London
    201
    United Kingdom
    United KingdomIrish251140520001

    Who are the persons with significant control of DEMETRIOS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. William Peter Fitzsimons
    Haverstock Hill
    NW3 4QG London
    201
    United Kingdom
    Oct 05, 2018
    Haverstock Hill
    NW3 4QG London
    201
    United Kingdom
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Anthony Lee
    Haverstock Hill
    NW3 4QG London
    201
    United Kingdom
    Oct 05, 2018
    Haverstock Hill
    NW3 4QG London
    201
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0