DLUK (LONDON) LTD.
WOKINGHAM SMITH INTEGRATED SOLUTIONS LTD.

Hellopages » Berkshire » Wokingham » RG40 3DY

Company number 08200249
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address HILL RISE, NINE MILE RIDE, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 3DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 4 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of DLUK (LONDON) LTD. are www.dluklondon.co.uk, and www.dluk-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Blackwater Rail Station is 3.7 miles; to Bagshot Rail Station is 5 miles; to Ash Vale Rail Station is 8.4 miles; to Ash Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dluk London Ltd is a Private Limited Company. The company registration number is 08200249. Dluk London Ltd has been working since 04 September 2012. The present status of the company is Active. The registered address of Dluk London Ltd is Hill Rise Nine Mile Ride Wokingham Berkshire England Rg40 3dy. . SMITH, Alister Edward is a Director of the company. Secretary SMITH, Peter William Edward has been resigned. Director AMBRUS, Carl Anthony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SMITH, Alister Edward
Appointed Date: 04 September 2012
51 years old

Resigned Directors

Secretary
SMITH, Peter William Edward
Resigned: 31 December 2014
Appointed Date: 09 August 2013

Director
AMBRUS, Carl Anthony
Resigned: 19 December 2014
Appointed Date: 02 July 2014
42 years old

Persons With Significant Control

Mr Alister Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

DLUK (LONDON) LTD. Events

03 Dec 2016
Compulsory strike-off action has been discontinued
01 Dec 2016
Confirmation statement made on 4 September 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
28 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Jun 2016
Registered office address changed from 1 Riverlight Quay Apartment 65, 12th Floor London SW8 5AU to Hill Rise Nine Mile Ride Wokingham Berkshire RG40 3DY on 6 June 2016
...
... and 12 more events
02 Oct 2013
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1

09 Aug 2013
Appointment of Mr Peter William Edward Smith as a secretary
09 Aug 2013
Registered office address changed from 1 Hackford Walk Hackford Road London (Other) SW9 0QT United Kingdom on 9 August 2013
02 Nov 2012
Company name changed smith integrated solutions LTD.\certificate issued on 02/11/12
  • RES15 ‐ Change company name resolution on 2012-11-02
  • NM01 ‐ Change of name by resolution

04 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted