DLT INTERNATIONAL (UK) LTD
IG INTERNATIONAL (UK) LIMITED LAWGRA (NO.523) LIMITED

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Company number 03699878
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address 70 PORTLAND PLACE, LONDON, W1B 1NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Jonathan Charles Tamman on 14 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 250,000 . The most likely internet sites of DLT INTERNATIONAL (UK) LTD are www.dltinternationaluk.co.uk, and www.dlt-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Dlt International Uk Ltd is a Private Limited Company. The company registration number is 03699878. Dlt International Uk Ltd has been working since 22 January 1999. The present status of the company is Active. The registered address of Dlt International Uk Ltd is 70 Portland Place London W1b 1np. . DUFRESNE, Alison is a Secretary of the company. DUFRESNE, Alison is a Director of the company. STORY, Anthony Neilson is a Director of the company. TAMMAN, Daniel Leon is a Director of the company. TAMMAN, Jonathan Charles is a Director of the company. Secretary LAWGRAM DIRECTORS LIMITED has been resigned. Director STREET, Stephen Gregory has been resigned. Director TAMMAN, Caroline has been resigned. Director TAMMAN, Yossi has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUFRESNE, Alison
Appointed Date: 23 April 1999
Director
DUFRESNE, Alison
Appointed Date: 23 April 1999
73 years old
Director
STORY, Anthony Neilson
Appointed Date: 05 December 2003
69 years old
Director
TAMMAN, Daniel Leon
Appointed Date: 23 April 1999
73 years old
Director
TAMMAN, Jonathan Charles
Appointed Date: 14 January 2013
40 years old

Resigned Directors

Secretary
LAWGRAM DIRECTORS LIMITED
Resigned: 23 April 1999
Appointed Date: 22 January 1999
Director
STREET, Stephen Gregory
Resigned: 23 April 1999
Appointed Date: 22 January 1999
55 years old
Director
TAMMAN, Caroline
Resigned: 16 January 2013
Appointed Date: 01 March 2007
60 years old
Director
TAMMAN, Yossi
Resigned: 04 April 2013
Appointed Date: 07 July 2009
68 years old

DLT INTERNATIONAL (UK) LTD Events

10 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Director's details changed for Mr Jonathan Charles Tamman on 14 June 2016
27 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 250,000
08 Oct 2015
Accounts for a small company made up to 31 December 2014
30 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 250,000
...
... and 66 more events
09 May 1999
Director resigned
09 May 1999
New secretary appointed;new director appointed
09 May 1999
New director appointed
28 Apr 1999
Company name changed lawgra (no.523) LIMITED\certificate issued on 29/04/99
22 Jan 1999
Incorporation

DLT INTERNATIONAL (UK) LTD Charges

7 February 2006
Debenture
Delivered: 9 February 2006
Status: Satisfied on 9 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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