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Company Information for

DMITRO LIMITED

SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY,
Company Registration Number
04386736
Private Limited Company
Liquidation

Company Overview

About Dmitro Ltd
DMITRO LIMITED was founded on 2002-03-04 and has its registered office in Matlock. The organisation's status is listed as "Liquidation". Dmitro Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DMITRO LIMITED
 
Legal Registered Office
SPEEDWELL MILL OLD COACH ROAD
TANSLEY
MATLOCK
DERBYSHIRE
DE4 5FY
Other companies in DE4
 
Filing Information
Company Number 04386736
Company ID Number 04386736
Date formed 2002-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 04/03/2013
Return next due 01/04/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 08:26:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DMITRO LIMITED
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Companies with same name DMITRO LIMITED
The following companies were found which have the same name as DMITRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DMITRO DEVELOPMENT LTD UNIT 2 OASTHOUSE WAY ORPINGTON BR5 3PT Active Company formed on the 2018-07-17
DMITRO FACADES LTD MHA 6TH FLOOR LONDON EC2Y 5AU Liquidation Company formed on the 2011-05-12
DMITRO LLC 2266 SE 171ST AVE PORTLAND OR 97233 Active Company formed on the 2023-05-19
DMITRON LTD FLAT 3 47 GORDON AVENUE SOUTHAMPTON SO14 6WH Active - Proposal to Strike off Company formed on the 2020-01-14
DMITROVIC ENTERPRISES PTY LTD Active Company formed on the 2020-08-31

Company Officers of DMITRO LIMITED

Current Directors
Officer Role Date Appointed
TARAS STASYUK
 Director 2002-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN BUCKMASTER
 Company Secretary 2013-06-01 2014-01-31
YURIY DUBAS
 Company Secretary 2007-01-15 2013-05-31
ANDRIY FEDIV
 Company Secretary 2002-10-04 2007-01-15
TARAS STASYUK
 Company Secretary 2002-03-04 2002-09-18
ANDRIY FEDIV
 Director 2002-03-04 2002-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARAS STASYUK HIGHER QUALITY ALUMINIUM PRODUCT LTD Director 2016-08-23 CURRENT 2016-08-23 Active
TARAS STASYUK DMITRO FACADES LTD Director 2011-05-12 CURRENT 2011-05-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-08
2020-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-08
2020-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-08
2019-06-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-08
2018-06-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-08
2017-06-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-08
2016-05-114.68 Liquidators' statement of receipts and payments to 2016-04-08
2015-07-024.68 Liquidators' statement of receipts and payments to 2015-04-08
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM Unit 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom
2014-04-154.20Volunatary liquidation statement of affairs with form 4.19
2014-04-15600Appointment of a voluntary liquidator
2014-04-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2014-03-07TM02Termination of appointment of Adrian Buckmaster on 2014-01-31
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02TM02Termination of appointment of Yuriy Dubas on 2013-05-31
2013-06-26AP03Appointment of Mr Adrian Buckmaster as company secretary on 2013-06-01
2013-03-19LATEST SOC19/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-19AR0104/03/13 ANNUAL RETURN FULL LIST
2013-03-19CH01Director's details changed for Mr Taras Stasyuk on 2012-12-31
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17MG01Particulars of a mortgage or charge / charge no: 1
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/12 FROM 46 St Olav's Court Lower Road London SE16 2XB United Kingdom
2012-04-07AR0104/03/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0104/03/11 ANNUAL RETURN FULL LIST
2011-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MR YURIY DUBAS on 2011-03-04
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/10 FROM Unit 1 City Business Centre, Lower Road London SE16 2XB United Kingdom
2010-03-09AR0104/03/10 ANNUAL RETURN FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TARAS STASYUK / 04/03/2010
2010-02-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM UNIT 12B TAVERN QUAY BUSINESS CENTRE, SWEDEN GATE LONDON SE16 7TX
2008-06-02363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-06363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: UNIT 12A, TAVERN QUAY BUSINESS CENTRE SWEDEN GATE LONDON SE16 7TX
2007-01-15288aNEW SECRETARY APPOINTED
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 72 MAYDAY GARDENS BLACKHEATH LONDON SE3 8NW
2007-01-15288bSECRETARY RESIGNED
2006-12-19363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-30363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-16287REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 10 FOREST HOUSE BUSINESS CENTRE 8 GAINSBOROUGH ROAD LEYTONSTONE LONDON E11 1HT
2004-03-22363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2004-03-22363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-22363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-10-14DISS40STRIKE-OFF ACTION DISCONTINUED
2003-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-26GAZ1FIRST GAZETTE
2003-04-02287REGISTERED OFFICE CHANGED ON 02/04/03 FROM: DMITRO LTD C/O ALDUS ACCTS LTD 10 FOREST HOUSE BUSINESS CENTRE 8 GAINBOROUGH ROAD LEYSTONE LONDON E11 1HT
2002-12-02288aNEW SECRETARY APPOINTED
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 17 ASCHAM END WALTHAMSTOW LONDON E17 5EB
2002-11-25288cDIRECTOR'S PARTICULARS CHANGED
2002-11-25287REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 47 ASCHAM END WALTHAMSTOW LONDON E17 5EB
2002-11-25288aNEW SECRETARY APPOINTED
2002-09-26288bDIRECTOR RESIGNED
2002-09-26288bSECRETARY RESIGNED
2002-05-28288cDIRECTOR'S PARTICULARS CHANGED
2002-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering

43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

Licences & Regulatory approval
We could not find any licences issued to DMITRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-04-15
Appointment of Liquidators2014-04-15
Proposal to Strike Off2003-08-26
Fines / Sanctions
No fines or sanctions have been issued against DMITRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-10-17 Outstanding HAZELVILLE LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 566,155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DMITRO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 52
Current Assets 2012-04-01 £ 770,652
Debtors 2012-04-01 £ 653,775
Fixed Assets 2012-04-01 £ 10,188
Shareholder Funds 2012-04-01 £ 214,685
Stocks Inventory 2012-04-01 £ 116,825
Tangible Fixed Assets 2012-04-01 £ 10,188

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DMITRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DMITRO LIMITED
Trademarks
We have not found any records of DMITRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMITRO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43310 - Plastering) as DMITRO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DMITRO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDMITRO LIMITEDEvent Date2014-04-09
At an Extraordinary General Meeting of the above named Company held at Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY on 9 April 2014 , the following resolutions were duly passed: As a Special Resolution: 1. That the Company be wound up voluntarily. As Ordinary Resolutions: 2. That John Hedger of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY , be and is hereby appointed Liquidator for the purpose of such winding-up. John David Hedger (IP number 9601) of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY was appointed Liquidator of the Company on 9 April 2014 . Further information about this case is available from Mitchell Emery at the offices of Seneca Insolvency Practitioners on 01629 761 700 . Taras Stasyuk , Chairman of the meeting : Dated 9 April 2014
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDMITRO LIMITEDEvent Date2014-04-09
John David Hedger of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY :
 
Initiating party Event TypeProposal to Strike Off
Defending partyDMITRO LIMITEDEvent Date2003-08-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMITRO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DMITRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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