DI5 LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9NA
Company number 06674699
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address DI5 LIMITED , BASEPOINT BUSINESS CENTRE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 9NA
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 066746990002, created on 23 November 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,118 . The most likely internet sites of DI5 LIMITED are www.di5.co.uk, and www.di5.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Di5 Limited is a Private Limited Company. The company registration number is 06674699. Di5 Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Di5 Limited is Di5 Limited Basepoint Business Centre 272 Field End Road Ruislip Middlesex England Ha4 9na. . MAJUMDAR, Bhaskar is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Secretary C R REGISTER LTD has been resigned. Director ABERGAN REED LTD has been resigned. Director HEER, Sukhbinder Singh has been resigned. Director IYER, Balakrishnan has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
MAJUMDAR, Bhaskar
Appointed Date: 18 August 2008
58 years old

Resigned Directors

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Secretary
C R REGISTER LTD
Resigned: 18 August 2010
Appointed Date: 18 August 2008
Director
ABERGAN REED LTD
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Director
HEER, Sukhbinder Singh
Resigned: 28 November 2012
Appointed Date: 01 July 2011
64 years old
Director
IYER, Balakrishnan
Resigned: 31 December 2015
Appointed Date: 18 November 2008
56 years old

DI5 LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Registration of charge 066746990002, created on 23 November 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,118
25 Feb 2016
Termination of appointment of Balakrishnan Iyer as a director on 31 December 2015
30 Dec 2015
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to C/O Di5 Limited , Basepoint Business Centre 272 Field End Road Ruislip Middlesex HA4 9NA on 30 December 2015
...
... and 34 more events
11 Nov 2008
Director appointed bhaskar majumdar
20 Aug 2008
Appointment terminated secretary abergan reed nominees LIMITED
20 Aug 2008
Appointment terminated director abergan reed LTD
20 Aug 2008
Registered office changed on 20/08/2008 from, ingles manor castle hill avenue, folkestone, kent, CT20 2RD, england
18 Aug 2008
Incorporation

DI5 LIMITED Charges

23 November 2016
Charge code 0667 4699 0002
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Nucleus Commercial Finance Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
8 June 2012
Debenture
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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