DALSTON (UK) LTD
LONDON

Hellopages » Greater London » Croydon » SE19 3HF

Company number 05064854
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 USD 2,000 . The most likely internet sites of DALSTON (UK) LTD are www.dalstonuk.co.uk, and www.dalston-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalston Uk Ltd is a Private Limited Company. The company registration number is 05064854. Dalston Uk Ltd has been working since 05 March 2004. The present status of the company is Active. The registered address of Dalston Uk Ltd is Regent House 316 Beulah Hill London Se19 3hf. . VOJINOVIC, Svetlana is a Secretary of the company. VOJINOVIC, Svetlana is a Director of the company. VOJINOVIC, Zivorad is a Director of the company. Secretary PLESHAKOV, Grigory has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PLESHAKOV, Grigory has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
VOJINOVIC, Svetlana
Appointed Date: 11 February 2005

Director
VOJINOVIC, Svetlana
Appointed Date: 11 February 2005
70 years old

Director
VOJINOVIC, Zivorad
Appointed Date: 05 March 2004
71 years old

Resigned Directors

Secretary
PLESHAKOV, Grigory
Resigned: 11 February 2005
Appointed Date: 05 March 2004

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Director
PLESHAKOV, Grigory
Resigned: 11 February 2005
Appointed Date: 05 March 2004
63 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Mr. Živorad Vojinović
Notified on: 8 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms. Svetlana Vojinovic
Notified on: 8 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALSTON (UK) LTD Events

29 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • USD 2,000

19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • USD 2,000

...
... and 42 more events
22 Sep 2004
New director appointed
22 Sep 2004
New director appointed
01 Apr 2004
Secretary resigned
01 Apr 2004
Director resigned
05 Mar 2004
Incorporation