DXN INTERNATIONAL (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QR

Company number 04454617
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 ; Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR. The most likely internet sites of DXN INTERNATIONAL (UK) LIMITED are www.dxninternationaluk.co.uk, and www.dxn-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dxn International Uk Limited is a Private Limited Company. The company registration number is 04454617. Dxn International Uk Limited has been working since 05 June 2002. The present status of the company is Active. The registered address of Dxn International Uk Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . TRICOR CORPORATE SECRETARIES LIMITED is a Secretary of the company. LIM, Boon Yee is a Director of the company. LIM, Yew Lin is a Director of the company. Secretary ALDBRIDGE SERVICES LONDON LIMITED has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
TRICOR CORPORATE SECRETARIES LIMITED
Appointed Date: 20 December 2013
Director
LIM, Boon Yee
Appointed Date: 05 June 2002
62 years old
Director
LIM, Yew Lin
Appointed Date: 05 June 2002
58 years old

Resigned Directors

Secretary
ALDBRIDGE SERVICES LONDON LIMITED
Resigned: 20 December 2013
Appointed Date: 29 September 2009
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 29 September 2009
Appointed Date: 05 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002

DXN INTERNATIONAL (UK) LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
13 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
13 Jun 2016
Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
...
... and 38 more events
17 Aug 2002
Memorandum and Articles of Association
17 Aug 2002
Ad 05/06/02--------- £ si 999@1=999 £ ic 1/1000
17 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2002
Secretary resigned
05 Jun 2002
Incorporation

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