DEXPLAN LIMITED
STANMORE

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Company number 05223327
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address 80 LANGLAND CRESCENT, STANMORE, MIDDLESEX, HA7 1NQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DEXPLAN LIMITED are www.dexplan.co.uk, and www.dexplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Dexplan Limited is a Private Limited Company. The company registration number is 05223327. Dexplan Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Dexplan Limited is 80 Langland Crescent Stanmore Middlesex Ha7 1nq. . JINA, Premji is a Secretary of the company. JINA, Umesh Premji is a Director of the company. Secretary KBMD CONSULTANCY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JINA, Premji
Appointed Date: 01 October 2009
Director
JINA, Umesh Premji
Appointed Date: 08 September 2004
46 years old

Resigned Directors

Secretary
KBMD CONSULTANCY LIMITED
Resigned: 01 October 2009
Appointed Date: 08 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 2004
Appointed Date: 06 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 2004
Appointed Date: 06 September 2004

Persons With Significant Control

Mr Umesh Premji Jina
Notified on: 31 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more

DEXPLAN LIMITED Events

08 Feb 2017
Micro company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 31 August 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
17 Sep 2004
Director resigned
17 Sep 2004
New secretary appointed
17 Sep 2004
New director appointed
15 Sep 2004
Registered office changed on 15/09/04 from: 788-790 finchley road london NW11 7TJ
06 Sep 2004
Incorporation

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