DLUX (UK) LIMITED
MIDDLESEX

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Company number 03124693
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address 97 GEORGE V AVENUE, PINNER, MIDDLESEX, HA5 5SU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of DLUX (UK) LIMITED are www.dluxuk.co.uk, and www.dlux-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Dlux Uk Limited is a Private Limited Company. The company registration number is 03124693. Dlux Uk Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of Dlux Uk Limited is 97 George V Avenue Pinner Middlesex Ha5 5su. The company`s financial liabilities are £3.67k. It is £-0.96k against last year. The cash in hand is £2.3k. It is £-2.33k against last year. And the total assets are £3.67k, which is £-0.96k against last year. VARSANI, Dipak is a Secretary of the company. VARSANI, Dipak is a Director of the company. Secretary FINCHLEY ROAD SECURITIES LIMITED has been resigned. Secretary BUSINESS INNOVATIONS 2000 LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VARSANI, Luxmi has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


dlux (uk) Key Finiance

LIABILITIES £3.67k
-21%
CASH £2.3k
-51%
TOTAL ASSETS £3.67k
-21%
All Financial Figures

Current Directors

Secretary
VARSANI, Dipak
Appointed Date: 31 October 2009
Director
VARSANI, Dipak
Appointed Date: 21 August 2006
55 years old

Resigned Directors

Secretary
FINCHLEY ROAD SECURITIES LIMITED
Resigned: 31 March 2003
Appointed Date: 10 November 1995
Secretary
BUSINESS INNOVATIONS 2000 LIMITED
Resigned: 31 October 2009
Appointed Date: 03 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995
Director
VARSANI, Luxmi
Resigned: 21 August 2006
Appointed Date: 10 November 1995
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995

Persons With Significant Control

Mr Dipak Varsani
Notified on: 10 November 2016
55 years old
Nature of control: Has significant influence or control

DLUX (UK) LIMITED Events

25 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 May 2016
Micro company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 44 more events
14 Nov 1995
Secretary resigned
14 Nov 1995
Director resigned
14 Nov 1995
New secretary appointed
14 Nov 1995
New director appointed
10 Nov 1995
Incorporation

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