D-FINE LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 1SP

Company number 05291675
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 6-7 QUEEN STREET, LONDON, EC4N 1SP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Georg Stapper as a director on 6 December 2016; Confirmation statement made on 19 November 2016 with updates; Director's details changed for Georg Stapper on 1 November 2016. The most likely internet sites of D-FINE LIMITED are www.dfine.co.uk, and www.d-fine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Fine Limited is a Private Limited Company. The company registration number is 05291675. D Fine Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of D Fine Limited is 6 7 Queen Street London Ec4n 1sp. . PLEYER, Wolfgang is a Secretary of the company. BEINKER, Mark, Dr. is a Director of the company. PLEYER, Wolfgang is a Director of the company. STEINER, Artur is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPASAMY, Bernd, Dr has been resigned. Director DAY, Peter, Dr has been resigned. Director DEUTSCH, Hans Peter has been resigned. Director MARTINSSON, Marcus has been resigned. Director ROSSMANITH, Richard has been resigned. Director STAPPER, Georg has been resigned. Director TOMKINSON, Christopher Hugh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PLEYER, Wolfgang
Appointed Date: 19 November 2004
Director
BEINKER, Mark, Dr.
Appointed Date: 01 January 2012
57 years old
Director
PLEYER, Wolfgang
Appointed Date: 19 November 2004
58 years old
Director
STEINER, Artur
Appointed Date: 01 February 2016
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Director
APPASAMY, Bernd, Dr
Resigned: 01 January 2012
Appointed Date: 15 December 2008
60 years old
Director
DAY, Peter, Dr
Resigned: 29 February 2012
Appointed Date: 01 July 2011
45 years old
Director
DEUTSCH, Hans Peter
Resigned: 15 December 2008
Appointed Date: 19 November 2004
63 years old
Director
MARTINSSON, Marcus
Resigned: 09 March 2016
Appointed Date: 01 December 2014
43 years old
Director
ROSSMANITH, Richard
Resigned: 05 December 2007
Appointed Date: 19 November 2004
55 years old
Director
STAPPER, Georg
Resigned: 06 December 2016
Appointed Date: 01 July 2007
57 years old
Director
TOMKINSON, Christopher Hugh
Resigned: 01 April 2010
Appointed Date: 19 May 2008
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

D-FINE LIMITED Events

16 Dec 2016
Termination of appointment of Georg Stapper as a director on 6 December 2016
28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
28 Nov 2016
Director's details changed for Georg Stapper on 1 November 2016
12 Oct 2016
Full accounts made up to 30 June 2016
14 Mar 2016
Termination of appointment of Marcus Martinsson as a director on 9 March 2016
...
... and 52 more events
11 Jan 2005
Ad 19/11/04--------- £ si 999@1=999 £ ic 1/1000
11 Jan 2005
Accounting reference date shortened from 30/11/05 to 30/06/05
23 Nov 2004
Secretary resigned
23 Nov 2004
Director resigned
19 Nov 2004
Incorporation

D-FINE LIMITED Charges

13 April 2005
Rent deposit deed
Delivered: 19 April 2005
Status: Satisfied on 18 September 2015
Persons entitled: Ls Portfolio Investments Limited
Description: £14,390.00.

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