DEK-CO MANAGEMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1U 6TU

Company number 06908966
Status Active - Proposal to Strike off
Incorporation Date 18 May 2009
Company Type Private Limited Company
Address 3RD FLOOR, 120 BAKER STREET, LONDON, ENGLAND, W1U 6TU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Termination of appointment of Antonios Samartzis as a director on 3 May 2016; Appointment of Mrs Galina Voronina as a director on 14 December 2015. The most likely internet sites of DEK-CO MANAGEMENT LTD are www.dekcomanagement.co.uk, and www.dek-co-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Dek Co Management Ltd is a Private Limited Company. The company registration number is 06908966. Dek Co Management Ltd has been working since 18 May 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Dek Co Management Ltd is 3rd Floor 120 Baker Street London England W1u 6tu. . CODDAN SECRETARY SERVICE LIMITED is a Secretary of the company. VORONINA, Galina is a Director of the company. Director SAMARTZIS, Antonios has been resigned. Director SATAROVA, Maria has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Appointed Date: 18 May 2009

Director
VORONINA, Galina
Appointed Date: 14 December 2015
59 years old

Resigned Directors

Director
SAMARTZIS, Antonios
Resigned: 03 May 2016
Appointed Date: 19 August 2010
62 years old

Director
SATAROVA, Maria
Resigned: 19 August 2010
Appointed Date: 18 May 2009
51 years old

Persons With Significant Control

Mrs Galina Voronina
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DEK-CO MANAGEMENT LTD Events

10 Oct 2016
Confirmation statement made on 19 August 2016 with updates
03 Jun 2016
Termination of appointment of Antonios Samartzis as a director on 3 May 2016
22 Feb 2016
Appointment of Mrs Galina Voronina as a director on 14 December 2015
19 Feb 2016
Micro company accounts made up to 31 May 2015
21 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000

...
... and 14 more events
24 Jul 2010
Annual return made up to 18 May 2010 with full list of shareholders
24 Jul 2010
Secretary's details changed for Coddan Secretary Service Limited on 1 January 2010
24 Jul 2010
Registered office address changed from 5 Percy St Office 4 London W1T 1DG on 24 July 2010
24 Jul 2010
Director's details changed for Mrs Maria Satarova on 1 January 2010
18 May 2009
Incorporation