Company number 08381827
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address KEMP HOUSE, 152 - 160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Micro company accounts made up to 31 January 2016; Director's details changed for Mr Sirius Joseph Flatz on 28 September 2016. The most likely internet sites of DOT.J FRANCHISE AND TRADE LTD are www.dotjfranchiseandtrade.co.uk, and www.dot-j-franchise-and-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dot J Franchise and Trade Ltd is a Private Limited Company.
The company registration number is 08381827. Dot J Franchise and Trade Ltd has been working since 30 January 2013.
The present status of the company is Active. The registered address of Dot J Franchise and Trade Ltd is Kemp House 152 160 City Road London England Ec1v 2nx. The company`s financial liabilities are £5.17k. It is £5.02k against last year. And the total assets are £8.04k, which is £3.64k against last year. FLATZ, Sirius Joseph is a Director of the company. Secretary MOELLER, Detlev Klaus has been resigned. Director BAUR, Susanne has been resigned. Director MOELLER, Detlev Klaus has been resigned. Director MOELLER, Detlev Klaus has been resigned. Director RITZAL, Julia has been resigned. The company operates in "Wholesale of perfume and cosmetics".
dot.j franchise and trade Key Finiance
LIABILITIES
£5.17k
+3238%
CASH
n/a
TOTAL ASSETS
£8.04k
+82%
All Financial Figures
Current Directors
Resigned Directors
Director
BAUR, Susanne
Resigned: 30 September 2014
Appointed Date: 01 August 2013
68 years old
Director
RITZAL, Julia
Resigned: 23 September 2016
Appointed Date: 05 February 2016
49 years old
Persons With Significant Control
Mr Thorsten Sprank
Notified on: 23 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mrs Julia Ritzal
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
DOT.J FRANCHISE AND TRADE LTD Events
09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Oct 2016
Micro company accounts made up to 31 January 2016
28 Sep 2016
Director's details changed for Mr Sirius Joseph Flatz on 28 September 2016
27 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-17
25 Sep 2016
Appointment of Mr Sirius Joseph Flatz as a director on 23 September 2016
...
... and 23 more events
30 May 2013
Annual return made up to 30 May 2013 with full list of shareholders
12 Apr 2013
Director's details changed for Mr Detlev Klaus Moeller on 1 April 2013
12 Apr 2013
Director's details changed for Mr Detlev Klaus Moeller on 1 April 2013
20 Feb 2013
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 20 February 2013
30 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted