D-LITE SYSTEMS LTD
LONDON

Hellopages » Greater London » Camden » WC1R 5EF

Company number 08361187
Status Liquidation
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address 3 FIELD COURT, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 3 Field Court London WC1R 5EF on 20 December 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of D-LITE SYSTEMS LTD are www.dlitesystems.co.uk, and www.d-lite-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Lite Systems Ltd is a Private Limited Company. The company registration number is 08361187. D Lite Systems Ltd has been working since 15 January 2013. The present status of the company is Liquidation. The registered address of D Lite Systems Ltd is 3 Field Court London Wc1r 5ef. . TRIPLE POINT ADMINSTRATION LLP is a Secretary of the company. ANGIER, Patrick Robert is a Director of the company. BEATON, Benjamin James is a Director of the company. Secretary INTERIM ASSISTANCE LIMITED has been resigned. Director IRVINE, Alastair Charles Hamilton has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
TRIPLE POINT ADMINSTRATION LLP
Appointed Date: 01 March 2015
Director
ANGIER, Patrick Robert
Appointed Date: 15 January 2013
56 years old
Director
BEATON, Benjamin James
Appointed Date: 01 August 2014
42 years old

Resigned Directors

Secretary
INTERIM ASSISTANCE LIMITED
Resigned: 01 March 2015
Appointed Date: 29 January 2013
Director
IRVINE, Alastair Charles Hamilton
Resigned: 01 August 2014
Appointed Date: 13 March 2013
63 years old

D-LITE SYSTEMS LTD Events

20 Dec 2016
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 3 Field Court London WC1R 5EF on 20 December 2016
15 Dec 2016
Declaration of solvency
15 Dec 2016
Appointment of a voluntary liquidator
15 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-28
24 Nov 2016
Statement by Directors
...
... and 28 more events
07 May 2013
Statement of capital following an allotment of shares on 3 April 2013
  • GBP 3,281.889
02 May 2013
Sub-division of shares on 13 March 2013
02 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 12/03/2013
29 Jan 2013
Appointment of Interim Assistance Limited as a secretary
15 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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