DIXONBAXI LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 3SS

Company number 04355223
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address UNIT 202 METROPOLITAN WHARF, 70 WAPPING WALL, LONDON, E1W 3SS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-five 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 January 2016; Satisfaction of charge 1 in full. The most likely internet sites of DIXONBAXI LIMITED are www.dixonbaxi.co.uk, and www.dixonbaxi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Dixonbaxi Limited is a Private Limited Company. The company registration number is 04355223. Dixonbaxi Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Dixonbaxi Limited is Unit 202 Metropolitan Wharf 70 Wapping Wall London E1w 3ss. . BAXI, Aporva is a Secretary of the company. BAXI, Aporva is a Director of the company. DIXON, Simon is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BAXI, Aporva
Appointed Date: 17 January 2002
Director
BAXI, Aporva
Appointed Date: 17 January 2002
53 years old
Director
DIXON, Simon
Appointed Date: 17 January 2002
56 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 January 2002
Appointed Date: 17 January 2002
63 years old

Persons With Significant Control

Mr Aporva Baxi
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Dixon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIXONBAXI LIMITED Events

24 Feb 2017
Confirmation statement made on 11 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
06 Apr 2016
Satisfaction of charge 1 in full
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
17 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
15 Feb 2002
Secretary resigned
15 Feb 2002
Director resigned
15 Feb 2002
New director appointed
15 Feb 2002
New secretary appointed;new director appointed
17 Jan 2002
Incorporation

DIXONBAXI LIMITED Charges

30 January 2006
Legal charge
Delivered: 1 February 2006
Status: Satisfied on 6 April 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 4D printing house yard hackney road london. By way of…
18 January 2006
Debenture
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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