DISSAN LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 6HQ

Company number 06089083
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 15 VEREKER DRIVE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 6HQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 20 . The most likely internet sites of DISSAN LIMITED are www.dissan.co.uk, and www.dissan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Fulwell Rail Station is 3.3 miles; to Byfleet & New Haw Rail Station is 5 miles; to Chessington North Rail Station is 5.8 miles; to Brentford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dissan Limited is a Private Limited Company. The company registration number is 06089083. Dissan Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Dissan Limited is 15 Vereker Drive Sunbury On Thames Middlesex Tw16 6hq. . DISSANAYAKE, Anushka Irani is a Secretary of the company. DISSANAYAKE, Chandana Janaka is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
DISSANAYAKE, Anushka Irani
Appointed Date: 07 February 2007

Director
DISSANAYAKE, Chandana Janaka
Appointed Date: 07 February 2007
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Mr Chandana Janaka Dissanayake
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anushka Irani Dissanayake
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISSAN LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 20

12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 20

...
... and 31 more events
23 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

23 Feb 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

22 Feb 2007
Registered office changed on 22/02/07 from: 1 new oxford street london WC1A 1GG
22 Feb 2007
New secretary appointed
07 Feb 2007
Incorporation