DEWPLAN ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3DQ

Company number 04128355
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of DEWPLAN ENGINEERING LIMITED are www.dewplanengineering.co.uk, and www.dewplan-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dewplan Engineering Limited is a Private Limited Company. The company registration number is 04128355. Dewplan Engineering Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Dewplan Engineering Limited is 2nd Floor 9 Chapel Place London Ec2a 3dq. The company`s financial liabilities are £9.65k. It is £0.04k against last year. . IRAKLEOUS, Androulla is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CALDERBANK, Damian James has been resigned. Director DAY, Thomas James has been resigned. Director EMANUEL, Glenworth Osmond has been resigned. Director PATSALIDOU, Natalia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


dewplan engineering Key Finiance

LIABILITIES £9.65k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
IRAKLEOUS, Androulla
Appointed Date: 24 May 2012
58 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 09 June 2015
Appointed Date: 29 June 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 June 2001
Appointed Date: 20 December 2000
Director
CALDERBANK, Damian James
Resigned: 24 May 2012
Appointed Date: 30 July 2005
61 years old
Director
DAY, Thomas James
Resigned: 30 April 2004
Appointed Date: 13 November 2003
48 years old
Director
EMANUEL, Glenworth Osmond
Resigned: 13 November 2003
Appointed Date: 29 June 2001
99 years old
Director
PATSALIDOU, Natalia
Resigned: 30 July 2005
Appointed Date: 30 April 2004
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 June 2001
Appointed Date: 20 December 2000
Director
CORPORATE DIRECTORS LIMITED
Resigned: 29 June 2001
Appointed Date: 29 June 2001

Persons With Significant Control

Mr Mykhaylo Khalanych
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DEWPLAN ENGINEERING LIMITED Events

13 Mar 2017
Total exemption full accounts made up to 31 December 2016
24 Jan 2017
Confirmation statement made on 20 December 2016 with updates
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 58 more events
06 Jul 2001
Ad 29/06/01--------- £ si 99@1=99 £ ic 1/100
06 Jul 2001
New director appointed
06 Jul 2001
New secretary appointed
06 Jul 2001
New director appointed
20 Dec 2000
Incorporation

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