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Company Information for

DRAST-HERIOS LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
04741603
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Drast-herios Ltd
DRAST-HERIOS LIMITED was founded on 2003-04-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Drast-herios Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DRAST-HERIOS LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 04741603
Company ID Number 04741603
Date formed 2003-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB839219602  
Last Datalog update: 2021-07-05 11:05:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAST-HERIOS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of DRAST-HERIOS LIMITED

Current Directors
Officer Role Date Appointed
SPYRIDON PAPATHOMAS
 Company Secretary 2003-04-23
GEORGE PAPATHOMAS
 Director 2003-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2003-04-23 2003-04-23
QA NOMINEES LIMITED
 Nominated Director 2003-04-23 2003-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE PAPATHOMAS NORTH LONDON PROPERTY COMPANY LTD Director 2015-02-24 CURRENT 2015-02-24 Active
GEORGE PAPATHOMAS CONINGSBY DRIVE LTD Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2017-02-07
GEORGE PAPATHOMAS PAPATHOMAS DEVELOPMENTS LIMITED Director 2006-01-30 CURRENT 2006-01-30 Active

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
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-10DS01Application to strike the company off the register
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-08AA01Previous accounting period extended from 30/04/20 TO 30/06/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA PAPATHOMAS
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE PAPATHOMAS
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0123/04/16 ANNUAL RETURN FULL LIST
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0123/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07CH03SECRETARY'S DETAILS CHNAGED FOR SPYROS PAPATHOMAS on 2014-06-30
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0123/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0123/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10CH03SECRETARY'S DETAILS CHNAGED FOR SPYROS PAPATHOMAS on 2012-01-01
2012-07-10AR0123/04/12 ANNUAL RETURN FULL LIST
2012-07-10CH01Director's details changed for Mr George Papathomas on 2012-01-01
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0123/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22MG01Particulars of a mortgage or charge / charge no: 1
2010-06-01AR0123/04/10 ANNUAL RETURN FULL LIST
2010-04-15CH03SECRETARY'S DETAILS CHNAGED FOR SPYROS PAPATHOMAS on 2009-11-01
2010-02-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-01AA30/04/07 TOTAL EXEMPTION SMALL
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE PAPATHOMAS / 22/02/2008
2007-05-15288cSECRETARY'S PARTICULARS CHANGED
2007-05-15363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-05-15288cDIRECTOR'S PARTICULARS CHANGED
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-17363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-19363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-09363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
2003-11-17288aNEW SECRETARY APPOINTED
2003-11-1788(2)RAD 23/04/03--------- £ SI 98@1=98 £ IC 2/100
2003-05-02288bDIRECTOR RESIGNED
2003-05-02287REGISTERED OFFICE CHANGED ON 02/05/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-05-02288bSECRETARY RESIGNED
2003-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to DRAST-HERIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRAST-HERIOS 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
DEBENTURE 2010-10-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 43,385

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-06-30

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 DRAST-HERIOS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 1,118
Cash Bank In Hand 2012-04-30 £ 1,109
Cash Bank In Hand 2011-04-30 £ 3,085
Current Assets 2012-05-01 £ 10,726
Current Assets 2012-04-30 £ 11,422
Current Assets 2011-04-30 £ 14,914
Debtors 2012-05-01 £ 5,781
Debtors 2012-04-30 £ 6,668
Debtors 2011-04-30 £ 8,214
Fixed Assets 2012-05-01 £ 34,400
Fixed Assets 2012-04-30 £ 38,944
Fixed Assets 2011-04-30 £ 45,741
Shareholder Funds 2012-05-01 £ 1,741
Shareholder Funds 2012-04-30 £ 15,880
Shareholder Funds 2011-04-30 £ 16,984
Stocks Inventory 2012-05-01 £ 3,827
Stocks Inventory 2012-04-30 £ 3,645
Stocks Inventory 2011-04-30 £ 3,615
Tangible Fixed Assets 2012-05-01 £ 34,400
Tangible Fixed Assets 2012-04-30 £ 38,944
Tangible Fixed Assets 2011-04-30 £ 45,741

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRAST-HERIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAST-HERIOS LIMITED
Trademarks
We have not found any records of DRAST-HERIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAST-HERIOS 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 (56101 - Licensed restaurants) as DRAST-HERIOS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where DRAST-HERIOS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAST-HERIOS 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 DRAST-HERIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode N21 3NA