DISHMAN EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6XD

Company number 03406047
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address SUITE 4 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 March 2016; Termination of appointment of Lizanne Muller as a secretary on 11 November 2016. The most likely internet sites of DISHMAN EUROPE LIMITED are www.dishmaneurope.co.uk, and www.dishman-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Dishman Europe Limited is a Private Limited Company. The company registration number is 03406047. Dishman Europe Limited has been working since 15 July 1997. The present status of the company is Active. The registered address of Dishman Europe Limited is Suite 4 De Walden Court 85 New Cavendish Street London W1w 6xd. . GRIFFITHS, Mark Christopher is a Director of the company. VYAS, Arpit Janmejay is a Director of the company. VYAS, Janmejay Rajinkant is a Director of the company. Secretary MULLER, Lizanne has been resigned. Secretary VYAS, Aditi has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director ARMSTRONG, Michael Ian has been resigned. Director DOWDESWELL, Christian Steven, Dr has been resigned. Director MULLER, Lizanne has been resigned. Director ROWE, Graham Geoffrey has been resigned. Director VERMA, Alok has been resigned. Director VYAS, Aditi has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
GRIFFITHS, Mark Christopher
Appointed Date: 10 October 2014
60 years old
Director
VYAS, Arpit Janmejay
Appointed Date: 06 August 2013
39 years old
Director
VYAS, Janmejay Rajinkant
Appointed Date: 15 July 1997
74 years old

Resigned Directors

Secretary
MULLER, Lizanne
Resigned: 11 November 2016
Appointed Date: 28 April 2003
Secretary
VYAS, Aditi
Resigned: 28 April 2003
Appointed Date: 07 October 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 07 October 1998
Appointed Date: 15 July 1997
Director
ARMSTRONG, Michael Ian
Resigned: 31 March 2006
Appointed Date: 07 October 1998
72 years old
Director
DOWDESWELL, Christian Steven, Dr
Resigned: 03 October 2014
Appointed Date: 06 April 2013
59 years old
Director
MULLER, Lizanne
Resigned: 11 November 2016
Appointed Date: 07 July 2008
52 years old
Director
ROWE, Graham Geoffrey
Resigned: 30 June 2008
Appointed Date: 04 April 2003
74 years old
Director
VERMA, Alok
Resigned: 17 October 1998
Appointed Date: 15 July 1997
70 years old
Director
VYAS, Aditi
Resigned: 06 April 2013
Appointed Date: 07 October 1998
48 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997

Persons With Significant Control

Dishman Pharmaceutical And Chemicals
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISHMAN EUROPE LIMITED Events

17 Mar 2017
Auditor's resignation
17 Dec 2016
Full accounts made up to 31 March 2016
12 Dec 2016
Termination of appointment of Lizanne Muller as a secretary on 11 November 2016
12 Dec 2016
Termination of appointment of Lizanne Muller as a director on 11 November 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 81 more events
05 Nov 1997
Director resigned
05 Nov 1997
Secretary resigned
24 Sep 1997
New director appointed
24 Sep 1997
New director appointed
15 Jul 1997
Incorporation

DISHMAN EUROPE LIMITED Charges

21 July 2009
Rent deposit deed
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Ralwood Securities Limited
Description: Its interest in the deposit balance see image for full…
29 May 2008
A deed of pledge over shares
Delivered: 5 June 2008
Status: Satisfied on 16 March 2012
Persons entitled: Abn Amro Bank,Nv
Description: The share pledge grants and grants in advance a first right…
13 August 2004
Security assignment
Delivered: 2 September 2004
Status: Satisfied on 27 December 2008
Persons entitled: Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V. and Deg-Deutscheinvestitions Und Entwicklungsgesellschaft Mbh
Description: All of its right, title and interest, present and future…
13 July 2004
Escrow and security deposit agreement
Delivered: 3 August 2004
Status: Satisfied on 27 December 2008
Persons entitled: Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V., Deg - Deutscheinvestitions - Und Entwicklungsgesellschaft Mbhand Rabo India Finance Private Limited
Description: To each of the escrow pledgees pledge over the escrow…
23 June 2003
Fixed and floating charge
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 2003
Legal charge
Delivered: 26 March 2003
Status: Satisfied on 27 December 2008
Persons entitled: Lord Krishna Bank Limited
Description: All the receivables/payments from solvay pharmaceutical bv…
12 October 2001
Deed of hypothecation
Delivered: 31 October 2001
Status: Satisfied on 27 December 2008
Persons entitled: Rabo India Finance Private Limited
Description: All receivables/payments from solvay pharmaceuticals B.V…
16 May 2001
Rent deposit deed
Delivered: 22 May 2001
Status: Satisfied on 15 March 2012
Persons entitled: Knighton Estates Limited
Description: Rental deposit of £16,687.50 plus vat and all interest…
16 February 1999
All assets debenture
Delivered: 27 February 1999
Status: Satisfied on 25 June 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

DISHLEY PROPERTIES LIMITED DISHLINK SATELLITE SHOP LIMITED DISHONEST SOLE LIMITED DISHONOR LIMITED DISHONOURED CHEQUE REGISTER OF THE CREDIT PROTECTION ASSOCIATION LIMITED(THE) DISHOOM ENTERPRISES LIMITED DISHOOM FINANCIAL CONSULTING LIMITED