Company number 10455395
Status Active
Incorporation Date 1 November 2016
Company Type Private Limited Company
Address 1A HYTHE STREET, DARTFORD, ENGLAND, DA1 1BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Mihaela Leyla Kutukcu as a director on 1 November 2016; Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 1a Hythe Street Dartford DA1 1BE on 21 December 2016. The most likely internet sites of DEFAN LIMITED are www.defan.co.uk, and www.defan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Defan Limited is a Private Limited Company.
The company registration number is 10455395. Defan Limited has been working since 01 November 2016.
The present status of the company is Active. The registered address of Defan Limited is 1a Hythe Street Dartford England Da1 1be. . KUTUKCU, Mihaela Leyla is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
HOLDER, Michael
Resigned: 01 November 2016
Appointed Date: 01 November 2016
64 years old
Persons With Significant Control
Mihaela Leyla Kutukcu
Notified on: 2 November 2016
31 years old
Nature of control: Ownership of shares – 75% or more
Michael Holder
Notified on: 1 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more
DEFAN LIMITED Events
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Appointment of Mihaela Leyla Kutukcu as a director on 1 November 2016
21 Dec 2016
Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 1a Hythe Street Dartford DA1 1BE on 21 December 2016
21 Dec 2016
Termination of appointment of Michael Holder as a director on 1 November 2016
01 Nov 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-11-01