DXN International (UK) Limited

Company Name	DXN International (UK) Limited
Company Status	Active
Company Number	04454617
Category	Private Limited Company
Incorporation Date	5 June 2002(21 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Boon Yee Lim
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Malaysian
Status	Current
Appointed	05 June 2002(same day as company formation)
Role	Businessman
Country of Residence	Malaysia
Correspondence Address	79 Taman Gunung Indah Lebuhraya Sultanah Bahiyah Alor Setar Kedah 05050

Director Name	Yew Lin Lim
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Malaysian
Status	Current
Appointed	05 June 2002(same day as company formation)
Role	Business Woman
Country of Residence	Malaysia
Correspondence Address	267 Taman Berjaya Jalan Pegawai Alor Setar Kedah 05050

Secretary Name	Ms Yew Lin Lim
Status	Current
Appointed	18 October 2018(16 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	337 Forest Road London E17 5JR

Director Name	Mr Jijith Nelliyote Kakkunnath
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	23 August 2023(21 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	337 Forest Road London E17 5JR

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Aldbridge Services London Limited (Corporation)
Status	Resigned
Appointed	29 September 2009(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 December 2013)
Correspondence Address	7th Floor 52-54 Gracechurch Street London EC3V 0EH

Secretary Name	Tricor Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2013(11 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 October 2018)
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Location

Registered Address	337 Forest Road London E17 5JR
Region	London
Constituency	Walthamstow
County	Greater London
Ward	William Morris
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Dxn International Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£30,927
Current Liabilities	£30,927

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Filing History

10 November 2023	Accounts for a dormant company made up to 28 February 2023 (3 pages)
19 October 2023	Change of details for Dr Lim Siow Jin as a person with significant control on 17 October 2023 (2 pages)
17 October 2023	Cessation of Leong Bee Ling as a person with significant control on 17 October 2023 (1 page)
17 October 2023	Change of details for Dr Lim Siow Jin as a person with significant control on 17 October 2023 (2 pages)
12 October 2023	Director's details changed for Yew Lin Lim on 12 October 2023 (2 pages)
12 October 2023	Director's details changed for Boon Yee Lim on 12 October 2023 (2 pages)
8 September 2023	Director's details changed for Mr Jijith Nelliyote Kakkunnath on 8 September 2023 (2 pages)
24 August 2023	Appointment of Mr Jijith Nelliyote Kakkunnath as a director on 23 August 2023 (2 pages)
10 August 2023	Secretary's details changed for Ms Yew Lin Lim on 10 August 2023 (1 page)
10 August 2023	Registered office address changed from 72 Plumstead High Street London SE18 1SL England to 337 Forest Road London E17 5JR on 10 August 2023 (1 page)
24 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
18 August 2022	Accounts for a dormant company made up to 28 February 2022 (3 pages)
10 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
9 November 2021	Accounts for a dormant company made up to 28 February 2021 (3 pages)
5 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
26 January 2021	Accounts for a dormant company made up to 29 February 2020 (3 pages)
5 June 2020	Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 72 Plumstead High Street London SE18 1SL (1 page)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
5 June 2020	Previous accounting period extended from 28 February 2020 to 29 February 2020 (1 page)
9 July 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
16 May 2019	Accounts for a dormant company made up to 28 February 2019 (3 pages)
26 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
18 October 2018	Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 17 October 2018 (1 page)
18 October 2018	Appointment of Ms Yew Lin Lim as a secretary on 18 October 2018 (2 pages)
18 October 2018	Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to 72 Plumstead High Street London SE18 1SL on 18 October 2018 (1 page)
8 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 28 February 2017 (12 pages)
17 July 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
17 July 2017	Notification of Lim Siow Jin as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
17 July 2017	Notification of Leong Bee Ling as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Lim Siow Jin as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Leong Bee Ling as a person with significant control on 6 April 2016 (2 pages)
7 December 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
7 December 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
13 June 2016	Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (6 pages)
13 June 2016	Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (6 pages)
18 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
18 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
22 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (5 pages)
22 June 2015	Register(s) moved to registered office address Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
22 June 2015	Register(s) moved to registered office address Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
22 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (5 pages)
22 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (5 pages)
27 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
27 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
14 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (6 pages)
14 July 2014	Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR (1 page)
14 July 2014	Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR (1 page)
14 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (6 pages)
14 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (6 pages)
27 December 2013	Termination of appointment of Aldbridge Services London Limited as a secretary (1 page)
27 December 2013	Appointment of Tricor Corporate Secretaries Limited as a secretary (2 pages)
27 December 2013	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 27 December 2013 (1 page)
27 December 2013	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 27 December 2013 (1 page)
27 December 2013	Termination of appointment of Aldbridge Services London Limited as a secretary (1 page)
27 December 2013	Appointment of Tricor Corporate Secretaries Limited as a secretary (2 pages)
23 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
23 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
19 July 2013	Director's details changed for Boon Yee Lim on 5 June 2013 (2 pages)
19 July 2013	Director's details changed for Yew Lin Lim on 5 June 2013 (2 pages)
19 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Secretary's details changed for Aldbridge Services London Limited on 5 June 2013 (2 pages)
19 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Director's details changed for Boon Yee Lim on 5 June 2013 (2 pages)
19 July 2013	Secretary's details changed for Aldbridge Services London Limited on 5 June 2013 (2 pages)
19 July 2013	Director's details changed for Boon Yee Lim on 5 June 2013 (2 pages)
19 July 2013	Secretary's details changed for Aldbridge Services London Limited on 5 June 2013 (2 pages)
19 July 2013	Director's details changed for Yew Lin Lim on 5 June 2013 (2 pages)
19 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Director's details changed for Yew Lin Lim on 5 June 2013 (2 pages)
31 October 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
25 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
13 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (14 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (14 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (14 pages)
16 June 2010	Register(s) moved to registered inspection location (2 pages)
16 June 2010	Register inspection address has been changed (2 pages)
16 June 2010	Register(s) moved to registered inspection location (2 pages)
16 June 2010	Register inspection address has been changed (2 pages)
11 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
11 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
1 December 2009	Registered office address changed from Aquis Court, 31 Fishpool Street St. Albans Hertfordshire AL3 4RS on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from Aquis Court, 31 Fishpool Street St. Albans Hertfordshire AL3 4RS on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from Aquis Court, 31 Fishpool Street St. Albans Hertfordshire AL3 4RS on 1 December 2009 (2 pages)
1 December 2009	Appointment of Aldbridge Services London Limited as a secretary (2 pages)
1 December 2009	Termination of appointment of Aquis Secretaries Limited as a secretary (1 page)
1 December 2009	Appointment of Aldbridge Services London Limited as a secretary (2 pages)
1 December 2009	Termination of appointment of Aquis Secretaries Limited as a secretary (1 page)
3 July 2009	Return made up to 05/06/09; full list of members (6 pages)
3 July 2009	Return made up to 05/06/09; full list of members (6 pages)
3 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
3 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
18 June 2008	Return made up to 05/06/08; full list of members (5 pages)
18 June 2008	Return made up to 05/06/08; full list of members (5 pages)
6 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
6 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
2 July 2007	Return made up to 05/06/07; full list of members (5 pages)
2 July 2007	Return made up to 05/06/07; full list of members (5 pages)
5 October 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
5 October 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
14 June 2006	Return made up to 05/06/06; full list of members (5 pages)
14 June 2006	Return made up to 05/06/06; full list of members (5 pages)
18 November 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
18 November 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
10 June 2005	Return made up to 05/06/05; full list of members (5 pages)
10 June 2005	Return made up to 05/06/05; full list of members (5 pages)
7 October 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
7 October 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
11 June 2004	Return made up to 05/06/04; full list of members (5 pages)
11 June 2004	Return made up to 05/06/04; full list of members (5 pages)
3 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
3 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
1 August 2003	Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page)
1 August 2003	Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page)
12 June 2003	Return made up to 05/06/03; full list of members (6 pages)
12 June 2003	Return made up to 05/06/03; full list of members (6 pages)
17 August 2002	Memorandum and Articles of Association (7 pages)
17 August 2002	Memorandum and Articles of Association (7 pages)
17 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2002	Ad 05/06/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 August 2002	Ad 05/06/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Incorporation (19 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Incorporation (19 pages)

DXN International (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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