DSN LIMITED
LONDON CREATE YOUR PLATE LIMITED

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Company number 04691942
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address UNIT 13, 3RD FLOOR, 23-28 PENN STREET, LONDON, ENGLAND, N1 5DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Registered office address changed from C/O Dsn Limited 94 De Beauvoir Road London N1 4EN to Unit 13, 3rd Floor 23-28 Penn Street London N1 5DL on 31 May 2016. The most likely internet sites of DSN LIMITED are www.dsn.co.uk, and www.dsn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dsn Limited is a Private Limited Company. The company registration number is 04691942. Dsn Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Dsn Limited is Unit 13 3rd Floor 23 28 Penn Street London England N1 5dl. . MINNIE, Nadine is a Secretary of the company. BUCKLEY, Stuart Charles is a Director of the company. MINNIE, Nadine is a Director of the company. Secretary CARR, Andrew has been resigned. Secretary CARR, David Russell has been resigned. Secretary HENDRY, Jason Michael has been resigned. Secretary OSBORNE, Lesley Ann has been resigned. Director CARR, Andrew has been resigned. Director CARR, David Russell has been resigned. Director HENDRY, Jason Michael has been resigned. Director OSBORNE, Richard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MINNIE, Nadine
Appointed Date: 07 December 2006
Director
BUCKLEY, Stuart Charles
Appointed Date: 15 March 2006
50 years old
Director
MINNIE, Nadine
Appointed Date: 07 December 2006
46 years old

Resigned Directors

Secretary
CARR, Andrew
Resigned: 07 December 2006
Appointed Date: 28 April 2006
Secretary
CARR, David Russell
Resigned: 28 April 2006
Appointed Date: 03 April 2004
Secretary
HENDRY, Jason Michael
Resigned: 03 April 2004
Appointed Date: 13 March 2003
Secretary
OSBORNE, Lesley Ann
Resigned: 20 March 2003
Appointed Date: 10 March 2003
Director
CARR, Andrew
Resigned: 07 December 2006
Appointed Date: 28 April 2006
53 years old
Director
CARR, David Russell
Resigned: 28 April 2006
Appointed Date: 29 January 2004
51 years old
Director
HENDRY, Jason Michael
Resigned: 03 April 2004
Appointed Date: 13 March 2003
54 years old
Director
OSBORNE, Richard
Resigned: 15 March 2006
Appointed Date: 10 March 2003
51 years old

DSN LIMITED Events

07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
31 May 2016
Registered office address changed from C/O Dsn Limited 94 De Beauvoir Road London N1 4EN to Unit 13, 3rd Floor 23-28 Penn Street London N1 5DL on 31 May 2016
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
...
... and 45 more events
23 Dec 2003
Accounting reference date shortened from 31/03/04 to 30/09/03
14 Apr 2003
Registered office changed on 14/04/03 from: 6 lilac grove, luton, beds, LU3 3JG
21 Mar 2003
Secretary resigned
20 Mar 2003
New secretary appointed;new director appointed
10 Mar 2003
Incorporation

DSN LIMITED Charges

26 November 2004
Mortgage deed
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property bing land at the back of 234 to 236 merton…

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