A&E DEMETRIOU LTD

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

    Company NameA&E DEMETRIOU LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12449812
    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 A&E DEMETRIOU LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is A&E DEMETRIOU LTD located?

    Registered Office Address
    45 Ebrington Road
    HA30LS Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for A&E DEMETRIOU LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Change of details for Miss Irene Demetriou as a person with significant control on Jan 31, 2022

    2 pagesPSC04

    Change of details for Miss Andrea Demetriou as a person with significant control on Jan 31, 2022

    2 pagesPSC04

    Director's details changed for Miss Irene Demetriou on Jan 30, 2022

    2 pagesCH01

    Director's details changed for Miss Andrea Demetriou on Jan 30, 2022

    2 pagesCH01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 45 Ebrington Road Harrow HA30LS on Jan 16, 2022

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Costas Demetriou as a director on Apr 12, 2021

    1 pagesTM01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 07, 2020

    Statement of capital on Feb 07, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of A&E DEMETRIOU LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMETRIOU, Andrea
    Ebrington Road
    HA30LS London
    45
    England
    Director
    Ebrington Road
    HA30LS London
    45
    England
    United KingdomBritish266924700001
    DEMETRIOU, Irene
    Ebrington Road
    HA30LS London
    45
    England
    Director
    Ebrington Road
    HA30LS London
    45
    England
    United KingdomBritish266924710001
    DEMETRIOU, Costas
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomBritish244452240001

    Who are the persons with significant control of A&E DEMETRIOU LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Andrea Demetriou
    Ebrington Road
    HA30LS London
    45
    England
    Feb 07, 2020
    Ebrington Road
    HA30LS London
    45
    England
    No
    Nationality: British
    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.
    Miss Irene Demetriou
    Ebrington Road
    HA30LS London
    45
    England
    Feb 07, 2020
    Ebrington Road
    HA30LS London
    45
    England
    No
    Nationality: British
    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.

    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