DV2C LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0AD

Company number 05179752
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address MICHAEL LEONG AND COMPANY, 43 OVERSTONE ROAD, LONDON, W6 0AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Termination of appointment of Alison Vanderkleij as a secretary on 26 May 2016. The most likely internet sites of DV2C LIMITED are www.dv2c.co.uk, and www.dv2c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dv2c Limited is a Private Limited Company. The company registration number is 05179752. Dv2c Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Dv2c Limited is Michael Leong and Company 43 Overstone Road London W6 0ad. . VAN DER KLEIJ, Eric Ephraim is a Director of the company. Secretary SUTHERLAND, Bruce Iain has been resigned. Secretary VANDERKLEIJ, Alison has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ORAM, Robin Mathew Alan has been resigned. Director ROBINSON, Dominic Nesbitt has been resigned. Director SUTHERLAND, Bruce Iain has been resigned. Director VAN TENAC, Phillip John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
VAN DER KLEIJ, Eric Ephraim
Appointed Date: 14 July 2004
64 years old

Resigned Directors

Secretary
SUTHERLAND, Bruce Iain
Resigned: 01 May 2007
Appointed Date: 14 July 2004
Secretary
VANDERKLEIJ, Alison
Resigned: 26 May 2016
Appointed Date: 15 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004
Director
ORAM, Robin Mathew Alan
Resigned: 15 July 2006
Appointed Date: 14 July 2004
57 years old
Director
ROBINSON, Dominic Nesbitt
Resigned: 15 July 2006
Appointed Date: 14 July 2004
52 years old
Director
SUTHERLAND, Bruce Iain
Resigned: 01 May 2007
Appointed Date: 14 July 2004
57 years old
Director
VAN TENAC, Phillip John
Resigned: 15 July 2006
Appointed Date: 14 July 2004
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004

Persons With Significant Control

Mr Eric Van Der Kleij
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DV2C LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 14 July 2016 with updates
27 May 2016
Termination of appointment of Alison Vanderkleij as a secretary on 26 May 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
...
... and 37 more events
14 Sep 2004
New director appointed
14 Sep 2004
New director appointed
14 Sep 2004
New director appointed
14 Sep 2004
New director appointed
14 Jul 2004
Incorporation

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