DEMETRA PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03636439

Incorporation date

22/09/1998

Size

Total Exemption Small

Classification

Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/09/1998)

11/10/2011

Final Gazette dissolved following liquidation

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11/07/2011

Return of final meeting in a creditors' voluntary winding up

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12/10/2010

Statement of affairs with form 4.19

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12/10/2010

Appointment of a voluntary liquidator

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12/10/2010

Resolutions

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20/09/2010

Registered office address changed from Everlast House 1 Cranbrook Lane London N11 1PF on 2010-09-21

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19/07/2010

First Gazette notice for compulsory strike-off

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07/01/2010

Director's details changed for Kyriacos Christofi on 2010-01-06

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18/11/2008

Particulars of a mortgage or charge / charge no: 1

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01/09/2008

Appointment Terminated Secretary y n services LIMITED

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31/10/2007

Return made up to 23/09/07; no change of members

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07/08/2007

Total exemption small company accounts made up to 2006-09-30

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18/01/2007

New secretary appointed

View PDF (1 pages)

18/01/2007

Secretary resigned

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19/12/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

21/11/2006

Return made up to 23/09/06; full list of members

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07/12/2005

Return made up to 23/09/05; full list of members

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22/07/2005

Total exemption small company accounts made up to 2004-09-30

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12/12/2004

Return made up to 23/09/04; full list of members

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30/11/2004

Total exemption small company accounts made up to 2003-09-30

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27/11/2003

Total exemption small company accounts made up to 2002-09-30

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30/09/2003

Return made up to 23/09/03; full list of members

View PDF (6 pages)

02/10/2002

Return made up to 23/09/02; full list of members

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22/07/2002

Total exemption small company accounts made up to 2001-09-30

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22/07/2002

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

16/10/2001

Registered office changed on 17/10/01 from: 2 spencer avenue london N13 4TX

View PDF (1 pages)

16/10/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

16/07/2001

Secretary resigned

View PDF (1 pages)

16/07/2001

New secretary appointed

View PDF (2 pages)

27/09/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

12/06/2000

Resolutions

View PDF (1 pages)

31/05/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

27/09/1999

Return made up to 23/09/99; full list of members

View PDF (6 pages)

07/10/1998

New secretary appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

Registered office changed on 08/10/98 from: 2 spencer avenue london N13 4TX

View PDF (1 pages)

24/09/1998

Director resigned

View PDF (1 pages)

24/09/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

Registered office changed on 25/09/98 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

22/09/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2006

Last change occurred

29/09/2006

Accounts

Total Exemption Small

Last made up date

29/09/2006

Next account date

29/09/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	22/09/1998 - 22/09/1998	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	22/09/1998 - 22/09/1998	5153
Christofi, Aristodemos	Secretary	30/09/1998 - 20/01/2001	-
Y N SERVICES LIMITED	Corporate Secretary	08/01/2007 - 26/08/2008	1
Christofi, Kyriacos	Director	30/09/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About DEMETRA PRODUCTS LIMITED

DEMETRA PRODUCTS LIMITED is an(a) Dissolved company incorporated on 22/09/1998 with the registered office located at 1 Kings Avenue, London N21 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEMETRA PRODUCTS LIMITED?

DEMETRA PRODUCTS LIMITED is currently Dissolved. It was registered on 22/09/1998 and dissolved on 11/10/2011.

Where is DEMETRA PRODUCTS LIMITED located?

DEMETRA PRODUCTS LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does DEMETRA PRODUCTS LIMITED do?

DEMETRA PRODUCTS LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for DEMETRA PRODUCTS LIMITED?

The latest filing was on 11/10/2011: Final Gazette dissolved following liquidation.