DV4 ADMINISTRATION UK LIMITED
LONDON NEWINCCO 959 LIMITED

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Company number 07087276
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of DV4 ADMINISTRATION UK LIMITED are www.dv4administrationuk.co.uk, and www.dv4-administration-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Dv4 Administration Uk Limited is a Private Limited Company. The company registration number is 07087276. Dv4 Administration Uk Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Dv4 Administration Uk Limited is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . PARSONS, Andrew David is a Director of the company. DV4 ADMINISTRATION LIMITED is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director HENDRIKS, Jozef Charles 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 "Non-trading company".


Current Directors

Director
PARSONS, Andrew David
Appointed Date: 09 June 2015
66 years old
Director
DV4 ADMINISTRATION LIMITED
Appointed Date: 17 December 2009

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 17 December 2009
Appointed Date: 25 November 2009
Director
HENDRIKS, Jozef Charles
Resigned: 09 June 2015
Appointed Date: 17 December 2009
72 years old
Director
MACKIE, Christopher Alan
Resigned: 17 December 2009
Appointed Date: 25 November 2009
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 17 December 2009
Appointed Date: 25 November 2009
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 17 December 2009
Appointed Date: 25 November 2009

DV4 ADMINISTRATION UK LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
13 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
18 Jun 2015
Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015
...
... and 16 more events
29 Dec 2009
Appointment of Mr Jozef Charles Hendriks as a director
29 Dec 2009
Appointment of Dv4 Administration Limited as a director
17 Dec 2009
Company name changed newincco 959 LIMITED\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-17
17 Dec 2009
Change of name notice
25 Nov 2009
Incorporation

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