DICERENT LIMITED
LONDON

Hellopages » Greater London » Islington » N1 1LG
Company number 02148981
Status Active
Incorporation Date 21 July 1987
Company Type Private Limited Company
Address 260 LIVERPOOL ROAD, ISLINGTON, LONDON, N1 1LG
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 eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of DICERENT LIMITED are www.dicerent.co.uk, and www.dicerent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dicerent Limited is a Private Limited Company. The company registration number is 02148981. Dicerent Limited has been working since 21 July 1987. The present status of the company is Active. The registered address of Dicerent Limited is 260 Liverpool Road Islington London N1 1lg. The cash in hand is £0k. It is £0k against last year. . LAMB, Charlotte is a Secretary of the company. LAMB, Charlotte Louise is a Director of the company. WARES, Sacha Ann is a Director of the company. Secretary MACEY, Paul Stuart has been resigned. Secretary SAMBER, Marsha Nicola has been resigned. Secretary WYNNE, Tara has been resigned. Director KENNEDY, Gillian has been resigned. Director MACEY, Paul Stuart has been resigned. Director OLDHAM, Timothy Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


dicerent Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAMB, Charlotte
Appointed Date: 19 February 2014
Director
LAMB, Charlotte Louise
Appointed Date: 19 February 2014
36 years old
Director
WARES, Sacha Ann
Appointed Date: 08 August 1996
52 years old

Resigned Directors

Secretary
MACEY, Paul Stuart
Resigned: 01 August 2014
Appointed Date: 19 November 2004
Secretary
SAMBER, Marsha Nicola
Resigned: 16 August 1999
Secretary
WYNNE, Tara
Resigned: 19 November 2004
Appointed Date: 26 August 1999
Director
KENNEDY, Gillian
Resigned: 08 August 1996
60 years old
Director
MACEY, Paul Stuart
Resigned: 01 August 2014
Appointed Date: 19 November 2004
47 years old
Director
OLDHAM, Timothy Mark
Resigned: 08 August 1996
62 years old

Persons With Significant Control

Ms Sacha Ann Wares
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Charlotte Louise Lamb
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DICERENT LIMITED Events

31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
28 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
01 Mar 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 73 more events
08 Jun 1989
Return made up to 30/04/88; full list of members
31 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1987
Registered office changed on 31/10/87 from: 124-128 city road london EC1V 2NJ
31 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1987
Incorporation

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