Company number 04405722
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address 55 NEW NORTH ROAD, LONDON, N1 6JB
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DEMIR (UK) LIMITED are www.demiruk.co.uk, and www.demir-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Demir Uk Limited is a Private Limited Company.
The company registration number is 04405722. Demir Uk Limited has been working since 27 March 2002.
The present status of the company is Active. The registered address of Demir Uk Limited is 55 New North Road London N1 6jb. . DEMIR, Ali is a Director of the company. Secretary DEMIR, Ali has been resigned. Secretary DEMIR, Dogan has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DEMIR, Ali has been resigned. Director DEMIR, Dogan has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".
Current Directors
Director
DEMIR, Ali
Appointed Date: 29 April 2014
51 years old
Resigned Directors
Secretary
DEMIR, Ali
Resigned: 29 April 2014
Appointed Date: 22 June 2004
Secretary
DEMIR, Dogan
Resigned: 22 June 2004
Appointed Date: 27 March 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002
Director
DEMIR, Ali
Resigned: 22 June 2004
Appointed Date: 27 March 2002
51 years old
Director
DEMIR, Dogan
Resigned: 29 April 2014
Appointed Date: 22 June 2004
44 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002
DEMIR (UK) LIMITED Events
16 Jan 2017
Micro company accounts made up to 31 May 2016
04 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
13 Jan 2016
Total exemption small company accounts made up to 31 May 2015
11 Aug 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-08-11
26 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
10 Apr 2002
Registered office changed on 10/04/02 from: 55 new north road london N1 6JB
09 Apr 2002
Registered office changed on 09/04/02 from: 25 hill road theydon bois epping essex CM16 7LX
09 Apr 2002
Secretary resigned
09 Apr 2002
Director resigned
27 Mar 2002
Incorporation