Company number 03398149
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address SUITE 323, 258 BELSIZE ROAD, LONDON, NW6 4BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Kong Meng Ang as a director on 18 February 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of THE LONDON DISPENSARY CO LIMITED are www.thelondondispensaryco.co.uk, and www.the-london-dispensary-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The London Dispensary Co Limited is a Private Limited Company.
The company registration number is 03398149. The London Dispensary Co Limited has been working since 03 July 1997.
The present status of the company is Active. The registered address of The London Dispensary Co Limited is Suite 323 258 Belsize Road London Nw6 4bt. . MARGARETTA CORPORATE SECRETARIES LTD is a Secretary of the company. ANG, Ai Chim, Mdm is a Director of the company. Secretary WOOD, Ee Kiam Janet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANG, Kong Meng has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
MARGARETTA CORPORATE SECRETARIES LTD
Appointed Date: 06 May 2008
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997
Director
ANG, Kong Meng
Resigned: 18 February 2017
Appointed Date: 03 July 1997
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997
Persons With Significant Control
Kong Meng Ang
Notified on: 29 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ai Chim Ang
Notified on: 29 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE LONDON DISPENSARY CO LIMITED Events
16 Mar 2017
Termination of appointment of Kong Meng Ang as a director on 18 February 2017
29 Jul 2016
Accounts for a dormant company made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
20 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
20 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 55 more events
22 Jul 1997
Director resigned
22 Jul 1997
New secretary appointed
22 Jul 1997
New director appointed
22 Jul 1997
New director appointed
03 Jul 1997
Incorporation