D3V LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8AQ

Company number 04231341
Status Active
Incorporation Date 8 June 2001
Company Type Private Limited Company
Address IBEX HOUSE, 162-164, ARTHUR ROAD, LONDON, ENGLAND, SW19 8AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
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 December 2015; Registered office address changed from Park House 158-160 Arthur Road Wimbledon Park London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 20 September 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 200 . The most likely internet sites of D3V LIMITED are www.d3v.co.uk, and www.d3v.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D3v Limited is a Private Limited Company. The company registration number is 04231341. D3v Limited has been working since 08 June 2001. The present status of the company is Active. The registered address of D3v Limited is Ibex House 162 164 Arthur Road London England Sw19 8aq. . DONCASTER, Sonal is a Secretary of the company. DONCASTER, Matthew is a Director of the company. Secretary KENDALL, Simon James has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BENNETT, Richard Holmes has been resigned. Director DE BEER, Jeremy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DONCASTER, Sonal
Appointed Date: 12 April 2006
Director
DONCASTER, Matthew
Appointed Date: 08 June 2001
52 years old

Resigned Directors

Secretary
KENDALL, Simon James
Resigned: 12 April 2006
Appointed Date: 08 June 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 June 2001
Appointed Date: 08 June 2001
Director
BENNETT, Richard Holmes
Resigned: 03 April 2006
Appointed Date: 08 June 2001
76 years old
Director
DE BEER, Jeremy
Resigned: 05 November 2004
Appointed Date: 21 March 2003
51 years old

D3V LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Registered office address changed from Park House 158-160 Arthur Road Wimbledon Park London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 20 September 2016
12 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 200
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 200
...
... and 34 more events
10 Apr 2003
New director appointed
11 Jul 2002
Return made up to 08/06/02; full list of members
10 Jul 2002
Ad 31/05/02--------- £ si 199@1=199 £ ic 1/200
19 Jun 2001
Secretary resigned
08 Jun 2001
Incorporation

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