DIPTON ENTERPRISES (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 5AX

Company number 04225962
Status Active - Proposal to Strike off
Incorporation Date 31 May 2001
Company Type Private Limited Company
Address 3RD FLOOR, 131-133 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 5AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 12 October 2016; Previous accounting period extended from 31 May 2016 to 12 October 2016; Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to 3rd Floor 131-133 Cannon Street London EC4N 5AX on 16 September 2016. The most likely internet sites of DIPTON ENTERPRISES (UK) LIMITED are www.diptonenterprisesuk.co.uk, and www.dipton-enterprises-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dipton Enterprises Uk Limited is a Private Limited Company. The company registration number is 04225962. Dipton Enterprises Uk Limited has been working since 31 May 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Dipton Enterprises Uk Limited is 3rd Floor 131 133 Cannon Street London United Kingdom Ec4n 5ax. . LAPTEVA, Tatiana is a Secretary of the company. LAPTEVA, Tatiana is a Director of the company. Secretary EVDOKIMOV, Vasili has been resigned. Secretary LESISHIN, Vladimir has been resigned. Secretary OWEN JONES, Huw has been resigned. Nominee Secretary FIDUCIARY MANAGEMENT LIMITED has been resigned. Director EVDOKIMOV, Vasili has been resigned. Director EVDOKIMOV, Vasili has been resigned. Director FISHER, Matthew has been resigned. Director LAPTEV, Yuriy has been resigned. Director LESISHIN, Vladimir has been resigned. Nominee Director FIDUCIARY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAPTEVA, Tatiana
Appointed Date: 04 April 2006
Director
LAPTEVA, Tatiana
Appointed Date: 04 April 2006
40 years old

Resigned Directors

Secretary
EVDOKIMOV, Vasili
Resigned: 30 June 2003
Appointed Date: 19 July 2001
Secretary
LESISHIN, Vladimir
Resigned: 04 April 2006
Appointed Date: 15 February 2005
Secretary
OWEN JONES, Huw
Resigned: 15 February 2005
Appointed Date: 30 June 2003
Nominee Secretary
FIDUCIARY MANAGEMENT LIMITED
Resigned: 19 July 2001
Appointed Date: 31 May 2001
Director
EVDOKIMOV, Vasili
Resigned: 16 November 2005
Appointed Date: 17 October 2005
68 years old
Director
EVDOKIMOV, Vasili
Resigned: 15 July 2005
Appointed Date: 12 June 2001
68 years old
Director
FISHER, Matthew
Resigned: 15 July 2004
Appointed Date: 12 June 2001
62 years old
Director
LAPTEV, Yuriy
Resigned: 01 November 2010
Appointed Date: 18 October 2005
66 years old
Director
LESISHIN, Vladimir
Resigned: 04 April 2006
Appointed Date: 15 February 2005
58 years old
Nominee Director
FIDUCIARY DIRECTORS LIMITED
Resigned: 12 June 2001
Appointed Date: 31 May 2001

DIPTON ENTERPRISES (UK) LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 12 October 2016
15 Nov 2016
Previous accounting period extended from 31 May 2016 to 12 October 2016
16 Sep 2016
Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to 3rd Floor 131-133 Cannon Street London EC4N 5AX on 16 September 2016
14 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,000
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 64 more events
11 Jul 2001
New director appointed
06 Jul 2001
Registered office changed on 06/07/01 from: 13 wimpole sreet london W19 9SU
22 Jun 2001
Director resigned
22 Jun 2001
Ad 12/06/01--------- £ si 998@1=998 £ ic 2/1000
31 May 2001
Incorporation

DIPTON ENTERPRISES (UK) LIMITED Charges

22 March 2005
Rent deposit deed
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Cannon Street Nominees No. 3 Limited and Cannon Street Niminees No. 4 Limited
Description: £1,702 and any sum payable.

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