DEX ELECTRONIC TRADING LTD
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 09347460
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address TROJAN HOUSE, TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Martin Streng as a director on 21 July 2016. The most likely internet sites of DEX ELECTRONIC TRADING LTD are www.dexelectronictrading.co.uk, and www.dex-electronic-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dex Electronic Trading Ltd is a Private Limited Company. The company registration number is 09347460. Dex Electronic Trading Ltd has been working since 09 December 2014. The present status of the company is Active. The registered address of Dex Electronic Trading Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. STRENG, Martin is a Director of the company. Director HANL, Rene has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 09 December 2014

Director
STRENG, Martin
Appointed Date: 21 July 2016
35 years old

Resigned Directors

Director
HANL, Rene
Resigned: 21 July 2016
Appointed Date: 09 December 2014
61 years old

Persons With Significant Control

Mr Olivier Stephan Kussin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DEX ELECTRONIC TRADING LTD Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Appointment of Mr Martin Streng as a director on 21 July 2016
25 Jul 2016
Termination of appointment of Rene Hanl as a director on 21 July 2016
02 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • EUR 100

09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted