DZI9 LIMITED
RICKMANSWORTH HUNTBEAM LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 8HE

Company number 03489933
Status Active
Incorporation Date 8 January 1998
Company Type Private Limited Company
Address 68C CHURCH LANE, MILL END, RICKMANSWORTH, HERTFORDSHIRE, WD3 8HE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 100 . The most likely internet sites of DZI9 LIMITED are www.dzi9.co.uk, and www.dzi9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Dzi9 Limited is a Private Limited Company. The company registration number is 03489933. Dzi9 Limited has been working since 08 January 1998. The present status of the company is Active. The registered address of Dzi9 Limited is 68c Church Lane Mill End Rickmansworth Hertfordshire Wd3 8he. The company`s financial liabilities are £0.15k. It is £0.01k against last year. The cash in hand is £1.96k. It is £1.96k against last year. And the total assets are £7.54k, which is £-0.94k against last year. JAKUBOWSKA, Katarzyna Jolanta is a Secretary of the company. DONIEWSKI, Czeslaw Jan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary DONIEWSKI, Czeslaw Jan has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


dzi9 Key Finiance

LIABILITIES £0.15k
+4%
CASH £1.96k
TOTAL ASSETS £7.54k
-12%
All Financial Figures

Current Directors

Secretary
JAKUBOWSKA, Katarzyna Jolanta
Appointed Date: 23 January 2004
Director
DONIEWSKI, Czeslaw Jan
Appointed Date: 24 April 1998
71 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 March 1998
Appointed Date: 08 January 1998
Secretary
DONIEWSKI, Czeslaw Jan
Resigned: 23 January 2004
Appointed Date: 24 April 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 March 1998
Appointed Date: 08 January 1998

Persons With Significant Control

Mr Czeslaw Jan Doniewski
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DZI9 LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 41 more events
10 Sep 1998
Company name changed huntbeam LIMITED\certificate issued on 11/09/98
09 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1998
Secretary resigned
09 Mar 1998
Director resigned
08 Jan 1998
Incorporation
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