DOTECON LIMITED

Hellopages » Greater London » Westminster » W1G 9XJ

Company number 03783016
Status Active
Incorporation Date 1 June 1999
Company Type Private Limited Company
Address 17 WELBECK STREET, LONDON, W1G 9XJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Accounts for a small company made up to 31 July 2015; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100 . The most likely internet sites of DOTECON LIMITED are www.dotecon.co.uk, and www.dotecon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Dotecon Limited is a Private Limited Company. The company registration number is 03783016. Dotecon Limited has been working since 01 June 1999. The present status of the company is Active. The registered address of Dotecon Limited is 17 Welbeck Street London W1g 9xj. . KOBOLDT, Christian, Dr is a Secretary of the company. KOBOLDT, Christian, Dr is a Director of the company. MALDOOM, Daniel James Parry, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KOBOLDT, Christian, Dr
Appointed Date: 01 June 1999

Director
KOBOLDT, Christian, Dr
Appointed Date: 01 June 1999
61 years old

Director
MALDOOM, Daniel James Parry, Dr
Appointed Date: 01 June 1999
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 June 1999
Appointed Date: 01 June 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 June 1999
Appointed Date: 01 June 1999

DOTECON LIMITED Events

17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100

01 Dec 2015
Accounts for a small company made up to 31 July 2015
29 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100

06 Jun 2015
Accounts for a small company made up to 31 July 2014
24 Jun 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100

...
... and 49 more events
07 Jun 1999
Secretary resigned
07 Jun 1999
Director resigned
07 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Jun 1999
Memorandum and Articles of Association
01 Jun 1999
Incorporation

DOTECON LIMITED Charges

26 July 2005
Supplemental deed
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £16,890.63 and all income and interest thereon and deriving…
20 December 2000
Counterpart rent deposit deed
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Beegas Nominees Limited
Description: The amount standing to the credit in a seperate designated…