Company number 07421753
Status Active
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 1
. The most likely internet sites of DYM (LONDON) LTD are www.dymlondon.co.uk, and www.dym-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Dym London Ltd is a Private Limited Company.
The company registration number is 07421753. Dym London Ltd has been working since 28 October 2010.
The present status of the company is Active. The registered address of Dym London Ltd is 82 St John Street London Ec1m 4jn. . MARKS, Daniel is a Director of the company. MARKS, Yuliya is a Director of the company. Secretary GROSVENOR SECRETARY LTD has been resigned. Director CARTER, John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GROSVENOR SECRETARY LTD
Resigned: 01 February 2014
Appointed Date: 28 October 2010
Director
CARTER, John
Resigned: 28 October 2010
Appointed Date: 28 October 2010
55 years old
Persons With Significant Control
Mr Daniel Marks
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
DYM (LONDON) LTD Events
28 Nov 2016
Confirmation statement made on 28 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Dec 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 14 more events
05 Jul 2011
Registered office address changed from 6-7 Ludgate Square London EC4M 7AS United Kingdom on 5 July 2011
10 Dec 2010
Appointment of Mr Daniel Marks as a director
10 Dec 2010
Appointment of Grosvenor Secretary Ltd as a secretary
28 Oct 2010
Termination of appointment of John Carter as a director
28 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)