DV4 ADMINISTRATION 1 UK LIMITED
LONDON NEWINCCO 1334 LIMITED

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Company number 09288971
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of DV4 ADMINISTRATION 1 UK LIMITED are www.dv4administration1uk.co.uk, and www.dv4-administration-1-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Dv4 Administration 1 Uk Limited is a Private Limited Company. The company registration number is 09288971. Dv4 Administration 1 Uk Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Dv4 Administration 1 Uk Limited is Lansdowne House Berkeley Square London W1j 6er. . COHEN, Michael George is a Director of the company. GOSWELL, Paul Jonathan is a Director of the company. HADEN-SCOTT, Timothy is a Director of the company. RITBLAT, James William Jeremy is a Director of the company. WAGMAN, Colin Barry is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COHEN, Michael George
Appointed Date: 12 February 2015
62 years old
Director
GOSWELL, Paul Jonathan
Appointed Date: 09 March 2016
61 years old
Director
HADEN-SCOTT, Timothy
Appointed Date: 11 December 2014
61 years old
Director
RITBLAT, James William Jeremy
Appointed Date: 09 March 2016
58 years old
Director
WAGMAN, Colin Barry
Appointed Date: 09 March 2016
79 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 11 December 2014
Appointed Date: 30 October 2014
Director
MACKIE, Christopher Alan
Resigned: 11 December 2014
Appointed Date: 30 October 2014
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 11 December 2014
Appointed Date: 30 October 2014
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 11 December 2014
Appointed Date: 30 October 2014

DV4 ADMINISTRATION 1 UK LIMITED Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 March 2016
06 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
10 Mar 2016
Appointment of Mr Paul Jonathan Goswell as a director on 9 March 2016
10 Mar 2016
Appointment of Mr Colin Barry Wagman as a director on 9 March 2016
...
... and 6 more events
11 Dec 2014
Termination of appointment of Olswang Cosec Limited as a secretary on 11 December 2014
11 Dec 2014
Appointment of Mr Timothy Haden-Scott as a director on 11 December 2014
11 Dec 2014
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Lansdowne House Berkeley Square London W1J 6ER on 11 December 2014
11 Dec 2014
Company name changed newincco 1334 LIMITED\certificate issued on 11/12/14
  • NM04 ‐ Change of name by provision in articles
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 1

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