MISTER DEE INTERNATIONAL LIMITED
HARROW WEALD

Hellopages » Greater London » Harrow » HA3 6BB

Company number 01246734
Status Active
Incorporation Date 2 March 1976
Company Type Private Limited Company
Address 27 ELMS ROAD, HARROW WEALD, MIDDLESEX, ENGLAND, HA3 6BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registered office address changed from 38-40 Commercial Road London E1 1LN to 27 Elms Road Harrow Weald Middlesex HA3 6BB on 6 December 2016; Change of share class name or designation. The most likely internet sites of MISTER DEE INTERNATIONAL LIMITED are www.misterdeeinternational.co.uk, and www.mister-dee-international.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-nine years and nine months. Mister Dee International Limited is a Private Limited Company. The company registration number is 01246734. Mister Dee International Limited has been working since 02 March 1976. The present status of the company is Active. The registered address of Mister Dee International Limited is 27 Elms Road Harrow Weald Middlesex England Ha3 6bb. The company`s financial liabilities are £829.28k. It is £83.81k against last year. The cash in hand is £299.84k. It is £63.16k against last year. And the total assets are £657.5k, which is £44.57k against last year. KOTHARI, Sheenal is a Secretary of the company. KOTHARI, Sheenal is a Director of the company. MISTRY, Gina is a Director of the company. Secretary SHAH, Ramniklal Hirji has been resigned. Director SHAH, Chandrakant Jeshang has been resigned. Director SHAH, Dinesh Jeshang has been resigned. Director SHAH, Mahendra has been resigned. Director SHAH, Ramniklal Hirji has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mister dee international Key Finiance

LIABILITIES £829.28k
+11%
CASH £299.84k
+26%
TOTAL ASSETS £657.5k
+7%
All Financial Figures

Current Directors

Secretary
KOTHARI, Sheenal
Appointed Date: 26 July 2005

Director
KOTHARI, Sheenal
Appointed Date: 25 July 2006
46 years old

Director
MISTRY, Gina
Appointed Date: 01 August 2012
40 years old

Resigned Directors

Secretary
SHAH, Ramniklal Hirji
Resigned: 26 July 2005

Director
SHAH, Chandrakant Jeshang
Resigned: 01 August 2012
76 years old

Director
SHAH, Dinesh Jeshang
Resigned: 25 August 2011
70 years old

Director
SHAH, Mahendra
Resigned: 29 July 2005
66 years old

Director
SHAH, Ramniklal Hirji
Resigned: 26 July 2005
83 years old

Persons With Significant Control

Mr Chandrakant Jeshang Shah
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MISTER DEE INTERNATIONAL LIMITED Events

24 Jan 2017
Confirmation statement made on 19 December 2016 with updates
06 Dec 2016
Registered office address changed from 38-40 Commercial Road London E1 1LN to 27 Elms Road Harrow Weald Middlesex HA3 6BB on 6 December 2016
05 Sep 2016
Change of share class name or designation
05 Sep 2016
Statement of company's objects
05 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

...
... and 135 more events
22 Nov 1979
Annual return made up to 08/09/77
25 Nov 1977
Particulars of mortgage/charge
21 Nov 1977
Allotment of shares
02 Mar 1976
Incorporation
17 Feb 1976
Share capital/value on formation

MISTER DEE INTERNATIONAL LIMITED Charges

10 August 2011
Deed on indemnity and legal charge
Delivered: 19 June 2012
Status: Satisfied on 4 September 2014
Persons entitled: Dineshkumar Jeshang Shah
Description: 38-40 commercial road t/no 234058 described as 38 and 40…
22 November 1977
Mortgage & general charge.
Delivered: 25 November 1977
Status: Satisfied on 20 March 1999
Persons entitled: State Bank of India.
Description: Legal mortgage of all hereditaments & premises described in…