Company number 06715430
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address 164-166 HIGH ROAD, ILFORD, ESSEX, IG1 1LL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 500,000
; Appointment of Mr Muhammad Rashid Haroon as a director on 29 April 2016. The most likely internet sites of DEX INTERNATIONAL LIMITED are www.dexinternational.co.uk, and www.dex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Dex International Limited is a Private Limited Company.
The company registration number is 06715430. Dex International Limited has been working since 03 October 2008.
The present status of the company is Active. The registered address of Dex International Limited is 164 166 High Road Ilford Essex Ig1 1ll. . ABBAS, Jehangir is a Director of the company. HAROON, Muhammad Rashid is a Director of the company. Director DAR, Shahzad Zafar has been resigned. Director KARIM, Abdul has been resigned. Director SALMAN, Adeel has been resigned. Director ULLAH, Asmat has been resigned. Director WILSON, Alan Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
KARIM, Abdul
Resigned: 31 March 2010
Appointed Date: 03 October 2008
52 years old
Director
SALMAN, Adeel
Resigned: 29 April 2016
Appointed Date: 03 October 2008
49 years old
Director
ULLAH, Asmat
Resigned: 01 February 2013
Appointed Date: 01 April 2010
57 years old
Director
WILSON, Alan Paul
Resigned: 15 July 2014
Appointed Date: 19 November 2012
70 years old
DEX INTERNATIONAL LIMITED Events
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
05 May 2016
Appointment of Mr Muhammad Rashid Haroon as a director on 29 April 2016
05 May 2016
Appointment of Mr Jehangir Abbas as a director on 29 April 2016
05 May 2016
Termination of appointment of Shahzad Zafar Dar as a director on 29 April 2016
...
... and 31 more events
09 Sep 2009
Gbp nc 300000/599900\24/08/09
09 Sep 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
20 Jun 2009
Particulars of a mortgage or charge / charge no: 1
20 May 2009
Registered office changed on 20/05/2009 from 216-218 ashton road oldham lancashire OL8 1QN united kingdom
03 Oct 2008
Incorporation
17 December 2012
Deed of charge over credit balances
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
16 March 2012
Rent deposit deed
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Empireset Properties Limited
Description: The sum of £4,500.00. see image for full details.
15 June 2009
Debenture
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…