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- DYON UK LIMITED
DYON UK LIMITED
Active - Accounts Filed
General Information
NAME
DYON UK LIMITED
COMPANY NUMBER
05389810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
11/03/2005
(19 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
11/03/2005
12/04/2005
OFFICEWALL LIMITED
Previous Names
11/03/2005 12/04/2005 OFFICEWALL LIMITED
LONDON
EC2N 4AG
8th Floor 100 Bishopsgate
London
EC2N 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DYON UK LIMITED | Active - Accounts Filed | View Report |
ONE-DYAS EOG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 19/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DYON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DYON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DYON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Christiaan Hendrik De Ruyter Van Steveninck 01/04/2019 - Present (5 years and 2 months) Born in Oct 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Adrianus Christiaan Van Der Weijden 22/06/2020 - Present (3 years and 11 months) Born in Oct 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
22/06/2020 - Present (3 years and 11 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
11/03/2005 - Present (19 years and 2 months) 11/03/2005 - Present (19 years and 2 months) 11/03/2005 - Present (19 years and 2 months) 11/03/2005 - Present (19 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
11/03/2005 - Present (19 years and 2 months) 11/03/2005 - Present (19 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DYON UK LIMITED | Active - Accounts Filed | View Report |
ONE-DYAS EOG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 19/03/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 06/04/2021 | Event: New Confirmation Statement filed |
Date: 18/01/2021 | Event: New Accounts filed |
Date: 24/07/2020 | Event: Adrianus Christiaan Van Der Weijden (927222840) has left the board |
Date: 24/07/2020 | Event: New Board Member Adrianus Christiaan Van Der Weijden (927154233) Appointed |
Date: 23/07/2020 | Event: Robert Jan Baurdoux (919259884) has left the board |
Date: 23/07/2020 | Event: Alexander Ferdinand Diederik Berger (925747900) has left the board |
Date: 23/07/2020 | Event: New Board Member Alexander Thijs Israel (927222828) Appointed |
Date: 23/07/2020 | Event: New Board Member Adrianus Christiaan Van Der Weijden (927222840) Appointed |
Date: 28/03/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 10/05/2019 | Event: New Board Member Alexander Ferdinand Diederik Berger (925747900) Appointed |
Date: 10/05/2019 | Event: Alexander Ferdinand Diederik Berger (925754527) has left the board |
Date: 17/04/2019 | Event: New Board Member Alexander Ferdinand Diederik Berger (925754527) Appointed |
Date: 17/04/2019 | Event: Petrus Johannes Waaijer (916450957) has left the board |
Date: 17/04/2019 | Event: Change in Reg. Office |
Date: 17/04/2019 | Event: New Board Member Christiaan Hendrik De Ruyter Van Steveninck (925754521) Appointed |
Date: 17/04/2019 | Event: Geoffrey Picton-Turbervill (904932404) has left the board |
Date: 11/03/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 09/03/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 03/03/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 09/10/2015 | Event: Alexander Berger (912469879) has left the board |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 21/11/2014 | Event: Robert Jan Baurdoux (919260002) has left the board |
Date: 21/11/2014 | Event: New Board Member Robert Jan Baurdoux (919259884) Appointed |
Date: 14/11/2014 | Event: New Board Member Robert Jan Baurdoux (919260002) Appointed |
Date: 14/11/2014 | Event: Epeus Nicolaas Veenhof (913932123) has left the board |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 08/03/2014 | Event: New Annual Return filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 02/08/2013 | Event: New Board Member Petrus Johannes Waaijer (916450957) Appointed |
Date: 02/08/2013 | Event: Petrus Johannes Waaijer (918020627) has left the board |
Date: 01/08/2013 | Event: New Board Member Petrus Johannes Waaijer (918020627) Appointed |
Date: 02/03/2013 | Event: New Annual Return filed |
Date: 10/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
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