DICAL LTD
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 05308547
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address CHARLES HOUSE. 1ST FLOOR, 108 - 110 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DICAL LTD are www.dical.co.uk, and www.dical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Dical Ltd is a Private Limited Company. The company registration number is 05308547. Dical Ltd has been working since 09 December 2004. The present status of the company is Active. The registered address of Dical Ltd is Charles House 1st Floor 108 110 Finchley Road London England Nw3 5jj. . SALUTINI, Alessandro is a Director of the company. Secretary EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD has been resigned. Secretary CJB SECRETARIAL LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JANKE, Margaret Louise has been resigned. Director PUSEY, Kim Patricia has been resigned. Director STOKES, Matthew Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SALUTINI, Alessandro
Appointed Date: 22 June 2016
57 years old

Resigned Directors

Secretary
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD
Resigned: 16 April 2007
Appointed Date: 09 December 2004
Secretary
CJB SECRETARIAL LTD
Resigned: 22 June 2016
Appointed Date: 16 April 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Director
JANKE, Margaret Louise
Resigned: 22 June 2016
Appointed Date: 01 January 2015
56 years old
Director
PUSEY, Kim Patricia
Resigned: 01 January 2015
Appointed Date: 29 November 2007
63 years old
Director
STOKES, Matthew Charles
Resigned: 29 November 2007
Appointed Date: 09 December 2004
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Mr Alessandro Salutini
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DICAL LTD Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
14 Jan 2017
Compulsory strike-off action has been discontinued
12 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
01 Jul 2016
Termination of appointment of Margaret Louise Janke as a director on 22 June 2016
...
... and 41 more events
29 Dec 2004
Secretary resigned
29 Dec 2004
Director resigned
29 Dec 2004
New secretary appointed
29 Dec 2004
New director appointed
09 Dec 2004
Incorporation

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