DEKKO LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 03138009
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address GLOBAL HOUSE 303 BALLARDS LANE, PITTALIS GILCHRIST, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 12 June 2015 GBP 102 . The most likely internet sites of DEKKO LIMITED are www.dekko.co.uk, and www.dekko.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Dekko Limited is a Private Limited Company. The company registration number is 03138009. Dekko Limited has been working since 14 December 1995. The present status of the company is Active. The registered address of Dekko Limited is Global House 303 Ballards Lane Pittalis Gilchrist London England N12 8np. . BARKER MAWJEE, Sherbanu is a Secretary of the company. BARKER MAWJEE, Catherine Evelyn is a Director of the company. Secretary HARRISON, Mark has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director CLACK, Sallie has been resigned. Director HARRISON, Mark has been resigned. Director RAYMENT, Colin Derek has been resigned. Director SOTHERAN, Sarah Catherine has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BARKER MAWJEE, Sherbanu
Appointed Date: 26 August 1997
Director
BARKER MAWJEE, Catherine Evelyn
Appointed Date: 15 December 1995
58 years old

Resigned Directors

Secretary
HARRISON, Mark
Resigned: 26 August 1997
Appointed Date: 15 December 1995
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 15 December 1995
Appointed Date: 14 December 1995
Director
CLACK, Sallie
Resigned: 29 February 2008
Appointed Date: 31 December 1998
57 years old
Director
HARRISON, Mark
Resigned: 26 August 1997
Appointed Date: 15 December 1995
65 years old
Director
RAYMENT, Colin Derek
Resigned: 09 September 1998
Appointed Date: 17 March 1997
59 years old
Director
SOTHERAN, Sarah Catherine
Resigned: 26 August 2004
Appointed Date: 31 December 2001
50 years old
Nominee Director
BUYVIEW LTD
Resigned: 15 December 1995
Appointed Date: 14 December 1995

Persons With Significant Control

Ms Catherine Evelyn Barker-Mawjee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEKKO LIMITED Events

09 Feb 2017
Confirmation statement made on 14 December 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Sep 2016
Statement of capital following an allotment of shares on 12 June 2015
  • GBP 102
09 Sep 2016
Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG to Global House 303 Ballards Lane Pittalis Gilchrist London N12 8NP on 9 September 2016
15 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 66 more events
17 Jan 1996
New director appointed
17 Jan 1996
Ad 15/12/95--------- £ si 100@1=100 £ ic 2/102
17 Jan 1996
Registered office changed on 17/01/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
17 Jan 1996
Accounting reference date notified as 31/12
14 Dec 1995
Incorporation

DEKKO LIMITED Charges

7 November 2008
Deed of charge of rent deposit
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Chalfords Limited
Description: £11,250.00.
20 October 2003
Deed of charge of rent deposit
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Chalfords Limited
Description: £11,250.
27 October 1997
Debenture
Delivered: 30 October 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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