DIEXSO LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09444769
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-01 EUR 4 . The most likely internet sites of DIEXSO LTD are www.diexso.co.uk, and www.diexso.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diexso Ltd is a Private Limited Company. The company registration number is 09444769. Diexso Ltd has been working since 17 February 2015. The present status of the company is Active. The registered address of Diexso Ltd is 20 22 Wenlock Road London England N1 7gu. . FROSLEV, Robert is a Director of the company. MADSEN, Flemming Jorgen is a Director of the company. Director MADSEN, Frederik has been resigned. Director RAJASEGARAM, Menan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FROSLEV, Robert
Appointed Date: 17 February 2015
64 years old
Director
MADSEN, Flemming Jorgen
Appointed Date: 17 February 2015
69 years old

Resigned Directors

Director
MADSEN, Frederik
Resigned: 15 May 2015
Appointed Date: 20 March 2015
32 years old
Director
RAJASEGARAM, Menan
Resigned: 15 May 2015
Appointed Date: 20 March 2015
31 years old

Persons With Significant Control

Mr Flemming Jorgen Madsen
Notified on: 17 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Froslev
Notified on: 17 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIEXSO LTD Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 28 February 2016
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • EUR 4
15 May 2015
Termination of appointment of Frederik Madsen as a director on 15 May 2015
15 May 2015
Termination of appointment of Menan Rajasegaram as a director on 15 May 2015
20 Mar 2015
Statement of capital following an allotment of shares on 20 March 2015
  • EUR 4
20 Mar 2015
Appointment of Mr Menan Rajasegaram as a director on 20 March 2015
20 Mar 2015
Appointment of Mr Frederik Madsen as a director on 20 March 2015
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
  • EUR 2
  • MODEL ARTICLES ‐ Model articles adopted

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