DBI INNOVATIONS (UK) LIMITED
LONDON PFP ENTERPRISE LIMITED

Hellopages » Greater London » Barnet » NW4 3DL

Company number 06659517
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address FLAT 24, ELLIOT ROAD, LONDON, ENGLAND, NW4 3DL
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Termination of appointment of Patricia Jamei as a director on 28 March 2017; Appointment of Mr Robert Hatefi Mofrad as a director on 28 March 2017. The most likely internet sites of DBI INNOVATIONS (UK) LIMITED are www.dbiinnovationsuk.co.uk, and www.dbi-innovations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Dbi Innovations Uk Limited is a Private Limited Company. The company registration number is 06659517. Dbi Innovations Uk Limited has been working since 29 July 2008. The present status of the company is Active. The registered address of Dbi Innovations Uk Limited is Flat 24 Elliot Road London England Nw4 3dl. . HATEFI MOFRAD, Robert is a Director of the company. Secretary JAMEI, Farzaneh has been resigned. Secretary JAMEI, Parvaneh has been resigned. Secretary LIEW, Teak Han has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director HATEFI MOFRAD, Robert has been resigned. Director JAMEI, Farzaneh has been resigned. Director JAMEI, Patricia has been resigned. Director KIBIZOV, David has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
HATEFI MOFRAD, Robert
Appointed Date: 28 March 2017
49 years old

Resigned Directors

Secretary
JAMEI, Farzaneh
Resigned: 25 July 2011
Appointed Date: 28 February 2009
Secretary
JAMEI, Parvaneh
Resigned: 02 March 2009
Appointed Date: 29 July 2008
Secretary
LIEW, Teak Han
Resigned: 22 July 2015
Appointed Date: 25 July 2011
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 July 2008
Appointed Date: 29 July 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 29 July 2008
Appointed Date: 29 July 2008
Director
HATEFI MOFRAD, Robert
Resigned: 27 April 2016
Appointed Date: 28 February 2009
49 years old
Director
JAMEI, Farzaneh
Resigned: 28 February 2009
Appointed Date: 29 July 2008
70 years old
Director
JAMEI, Patricia
Resigned: 28 March 2017
Appointed Date: 27 April 2016
79 years old
Director
KIBIZOV, David
Resigned: 01 February 2016
Appointed Date: 16 June 2014
44 years old

Persons With Significant Control

Ms Patricia Jamei
Notified on: 31 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beatrice Hatefi Monfrad
Notified on: 31 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Hatefi Mofrad
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Kibizov
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DBI INNOVATIONS (UK) LIMITED Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
07 Apr 2017
Termination of appointment of Patricia Jamei as a director on 28 March 2017
07 Apr 2017
Appointment of Mr Robert Hatefi Mofrad as a director on 28 March 2017
18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 30,100
...
... and 37 more events
12 Aug 2008
Appointment terminated director company directors LIMITED
12 Aug 2008
Appointment terminated secretary temple secretaries LIMITED
12 Aug 2008
Director appointed farzaneh jamei
12 Aug 2008
Secretary appointed parvaneh jamei
29 Jul 2008
Incorporation

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