Company number 04622302
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 447 STAINES ROAD WEST, ASHFORD, MIDDLESEX, TW15 2AB
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 2
. The most likely internet sites of DK LONDON LIMITED are www.dklondon.co.uk, and www.dk-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Fulwell Rail Station is 4.5 miles; to Byfleet & New Haw Rail Station is 5.3 miles; to Brentford Rail Station is 7.6 miles; to Leatherhead Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dk London Limited is a Private Limited Company.
The company registration number is 04622302. Dk London Limited has been working since 19 December 2002.
The present status of the company is Active. The registered address of Dk London Limited is 447 Staines Road West Ashford Middlesex Tw15 2ab. . KULAS, Davorka is a Secretary of the company. KULAS, Branislav is a Director of the company. KULAS, Davorka is a Director of the company. Secretary KULAS, Lana has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KULAS, Davorka has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Secretary
KULAS, Lana
Resigned: 31 March 2005
Appointed Date: 20 December 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 December 2002
Appointed Date: 19 December 2002
Director
KULAS, Davorka
Resigned: 11 December 2008
Appointed Date: 20 December 2002
67 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 December 2002
Appointed Date: 19 December 2002
Persons With Significant Control
Mrs Davorka Kulas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Branislav Kulas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DK LONDON LIMITED Events
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
19 May 2016
Total exemption full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
04 Sep 2015
Total exemption full accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 36 more events
10 Jan 2003
New secretary appointed
24 Dec 2002
Registered office changed on 24/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Dec 2002
Director resigned
24 Dec 2002
Secretary resigned
19 Dec 2002
Incorporation