CD FEX LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7DJ

Company number 03244259
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address 2ND FLOOR, 272 LONDON ROAD, WALLINGTON, SURREY, SM6 7DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Director's details changed for Mr Jonathan Morris Sellyn on 3 December 2015. The most likely internet sites of CD FEX LIMITED are www.cdfex.co.uk, and www.cd-fex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Cd Fex Limited is a Private Limited Company. The company registration number is 03244259. Cd Fex Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of Cd Fex Limited is 2nd Floor 272 London Road Wallington Surrey Sm6 7dj. The cash in hand is £0k. It is £0k against last year. . WILLOWBANK PROFESSIONAL SERVICES LIMITED is a Secretary of the company. SELLYN, Jonathan Morris is a Director of the company. Secretary SELLYN, Jonathan Morris has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WILLOWDALE PROFESSIONAL SERVICES LIMITED has been resigned. Director NADEL, Amir has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


cd fex Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLOWBANK PROFESSIONAL SERVICES LIMITED
Appointed Date: 30 June 2005
Director
SELLYN, Jonathan Morris
Appointed Date: 09 September 1996
75 years old

Resigned Directors

Secretary
SELLYN, Jonathan Morris
Resigned: 17 September 1999
Appointed Date: 09 September 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 September 1996
Appointed Date: 30 August 1996
Secretary
WILLOWDALE PROFESSIONAL SERVICES LIMITED
Resigned: 28 June 2005
Appointed Date: 17 September 1999
Director
NADEL, Amir
Resigned: 17 September 1999
Appointed Date: 09 September 1996
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 September 1996
Appointed Date: 30 August 1996

Persons With Significant Control

Mr Jonathan Morris Sellyn
Notified on: 30 August 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CD FEX LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 August 2016 with updates
05 Jan 2016
Director's details changed for Mr Jonathan Morris Sellyn on 3 December 2015
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Nov 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 2
...
... and 57 more events
16 Jun 1997
New secretary appointed;new director appointed
16 Jun 1997
New director appointed
13 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1996
Company name changed speed 5804 LIMITED\certificate issued on 20/09/96
30 Aug 1996
Incorporation

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