DOZ UK LIMITED
LONDON CHARCO 1170 LIMITED

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Company number 06299560
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address 179 SEVEN SISTERS ROAD, LONDON, N4 3NS
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Director's details changed for Ms Kinga Stojek on 22 March 2016. The most likely internet sites of DOZ UK LIMITED are www.dozuk.co.uk, and www.doz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 8.8 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doz Uk Limited is a Private Limited Company. The company registration number is 06299560. Doz Uk Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of Doz Uk Limited is 179 Seven Sisters Road London N4 3ns. The company`s financial liabilities are £151.59k. It is £49.2k against last year. The cash in hand is £43.62k. It is £-6.41k against last year. And the total assets are £253.36k, which is £60.4k against last year. SILDI LTD is a Secretary of the company. STOJEK, Kinga is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Secretary POLTAX LTD has been resigned. Director TOMALA, Slawomir has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


doz uk Key Finiance

LIABILITIES £151.59k
+48%
CASH £43.62k
-13%
TOTAL ASSETS £253.36k
+31%
All Financial Figures

Current Directors

Secretary
SILDI LTD
Appointed Date: 10 November 2014
Director
STOJEK, Kinga
Appointed Date: 02 July 2007
52 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 27 June 2008
Appointed Date: 02 July 2007
Secretary
POLTAX LTD
Resigned: 10 November 2014
Appointed Date: 27 June 2008
Director
TOMALA, Slawomir
Resigned: 18 January 2009
Appointed Date: 01 May 2008
63 years old
Director
HALCO MANAGEMENT LIMITED
Resigned: 02 July 2007
Appointed Date: 02 July 2007

Persons With Significant Control

Corporation Of European Pharmaceutical Distributors N.V.
Notified on: 25 October 2016
Nature of control: Ownership of shares – 75% or more

DOZ UK LIMITED Events

23 Nov 2016
Confirmation statement made on 25 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Mar 2016
Director's details changed for Ms Kinga Stojek on 22 March 2016
15 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,200,000
20 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 56 more events
14 Jul 2007
Ad 02/07/07--------- £ si 9999@1=9999 £ ic 1/10000
14 Jul 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2007
Company name changed charco 1170 LIMITED\certificate issued on 03/07/07
02 Jul 2007
Incorporation

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