DOTSAND LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 03905967
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of DOTSAND LIMITED are www.dotsand.co.uk, and www.dotsand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 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.Dotsand Limited is a Private Limited Company. The company registration number is 03905967. Dotsand Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of Dotsand Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LTD is a Secretary of the company. GRICE, Arthur Joseph is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director CALDERBANK, Damian James has been resigned. Director STUART, Andrew Moray has been resigned. Director THOMPSON, Jamie Edward has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Director CAPITAL NOMINEES LIMITED has been resigned. Director CITY DIRECTORS LTD has been resigned. Director ZETA DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LTD
Appointed Date: 02 January 2008
Director
GRICE, Arthur Joseph
Appointed Date: 01 February 2015
83 years old

Resigned Directors

Secretary
CR SECRETARIES LIMITED
Resigned: 02 January 2008
Appointed Date: 12 December 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 12 December 2005
Appointed Date: 13 January 2000
Director
CALDERBANK, Damian James
Resigned: 18 February 2013
Appointed Date: 01 September 2009
61 years old
Director
STUART, Andrew Moray
Resigned: 01 February 2015
Appointed Date: 18 February 2013
68 years old
Director
THOMPSON, Jamie Edward
Resigned: 01 September 2009
Appointed Date: 01 October 2008
54 years old
Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 13 January 2000
84 years old
Director
CAPITAL NOMINEES LIMITED
Resigned: 02 January 2008
Appointed Date: 12 December 2005
Director
CITY DIRECTORS LTD
Resigned: 01 October 2008
Appointed Date: 02 January 2008
Director
ZETA DIRECTORS LIMITED
Resigned: 12 December 2005
Appointed Date: 10 December 2001

Persons With Significant Control

Mr Valentin Alejandro De Mollinedo Ceno
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

DOTSAND LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
27 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
16 Feb 2015
Appointment of Mr Arthur Joseph Grice as a director on 1 February 2015
...
... and 65 more events
16 Feb 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/01/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Feb 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/01/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Feb 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/01/00
28 Jan 2000
Secretary resigned
13 Jan 2000
Incorporation

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