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Home > England & Wales Companies > DXN INTERNATIONAL (UK) LIMITED
Company Information for

DXN INTERNATIONAL (UK) LIMITED

337 FOREST ROAD, LONDON, E17 5JR,
Company Registration Number
04454617
Private Limited Company
Active

Company Overview

About Dxn International (uk) Ltd
DXN INTERNATIONAL (UK) LIMITED was founded on 2002-06-05 and has its registered office in London. The organisation's status is listed as "Active". Dxn International (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DXN INTERNATIONAL (UK) LIMITED
 
Legal Registered Office
337 FOREST ROAD
LONDON
E17 5JR
Other companies in EC3R
 
Filing Information
Company Number 04454617
Company ID Number 04454617
Date formed 2002-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 28/02/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB469387236  
Last Datalog update: 2024-12-05 16:57:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DXN INTERNATIONAL (UK) LIMITED
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Company Officers of DXN INTERNATIONAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
TRICOR CORPORATE SECRETARIES LIMITED
 Company Secretary 2013-12-20
BOON YEE LIM
 Director 2002-06-05
YEW LIN LIM
 Director 2002-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALDBRIDGE SERVICES LONDON LIMITED
 Company Secretary 2009-09-29 2013-12-20
AQUIS SECRETARIES LIMITED
 Company Secretary 2002-06-05 2009-09-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-06-05 2002-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRICOR CORPORATE SECRETARIES LIMITED TEAM NORMANDY LIMITED Company Secretary 2017-09-25 CURRENT 2017-09-25 Active
TRICOR CORPORATE SECRETARIES LIMITED INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED Company Secretary 2016-09-14 CURRENT 2016-07-04 Active
TRICOR CORPORATE SECRETARIES LIMITED INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED Company Secretary 2015-12-08 CURRENT 2009-08-05 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS TRADING LIMITED Company Secretary 2015-07-10 CURRENT 2012-04-01 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS EUROPE LIMITED Company Secretary 2015-07-10 CURRENT 2004-12-10 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS FUELS LIMITED Company Secretary 2015-07-10 CURRENT 2009-08-28 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS FUELS ASSETS LIMITED Company Secretary 2015-07-10 CURRENT 2009-08-05 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS MANUFACTURING SCOTLAND LIMITED Company Secretary 2015-07-10 CURRENT 1919-09-03 Active
TRICOR CORPORATE SECRETARIES LIMITED INNOVENE TRUSTEE LIMITED Company Secretary 2015-07-10 CURRENT 2006-04-03 Active
TRICOR CORPORATE SECRETARIES LIMITED CHAILEASE INTERNATIONAL COMPANY (UK) LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Active
TRICOR CORPORATE SECRETARIES LIMITED ATSUMI & SAKAI UK LIMITED Company Secretary 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED ATSUMI & SAKAI EUROPE LIMITED Company Secretary 2015-01-15 CURRENT 2015-01-15 Active
TRICOR CORPORATE SECRETARIES LIMITED ALLGREENTECH INTERNATIONAL LIMITED Company Secretary 2014-10-01 CURRENT 2010-04-08 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED PLUTO HOLDING LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED MERCURY HOLDING LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED YMCE LIMITED Company Secretary 2013-12-20 CURRENT 2003-03-13 Dissolved 2015-12-04
TRICOR CORPORATE SECRETARIES LIMITED GASPLUS E & P UK LIMITED Company Secretary 2013-12-20 CURRENT 2006-05-23 Dissolved 2016-11-15
TRICOR CORPORATE SECRETARIES LIMITED GASPLUS O & G UK LIMITED Company Secretary 2013-12-20 CURRENT 2006-05-23 Dissolved 2016-11-15
TRICOR CORPORATE SECRETARIES LIMITED JETSTREAM EUROPE LIMITED Company Secretary 2013-12-20 CURRENT 2004-07-16 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED RAITH-CTS LOGISTICS (UK) LTD. Company Secretary 2013-12-20 CURRENT 2007-07-13 Dissolved 2017-07-21
TRICOR CORPORATE SECRETARIES LIMITED CORONATION INTERNATIONAL LIMITED Company Secretary 2013-12-20 CURRENT 2000-07-06 Active
TRICOR CORPORATE SECRETARIES LIMITED GAMES MARKETING LTD Company Secretary 2013-12-20 CURRENT 2006-03-08 Active
TRICOR CORPORATE SECRETARIES LIMITED NAC AVIATION UK 1 LIMITED Company Secretary 2013-12-20 CURRENT 2009-04-08 Active
TRICOR CORPORATE SECRETARIES LIMITED BARGRENNAN RENEWABLE ENERGY PARK LIMITED Company Secretary 2013-12-20 CURRENT 2009-12-30 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED SELLAFIRTH RENEWABLE ENERGY PARK LIMITED Company Secretary 2013-12-20 CURRENT 2009-12-30 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED OCI (UK) LIMITED Company Secretary 2013-12-20 CURRENT 2002-03-12 Active
TRICOR CORPORATE SECRETARIES LIMITED GLENOUTHER RENEWABLE ENERGY PARK LIMITED Company Secretary 2013-12-20 CURRENT 2006-10-26 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED CORUNNA LIMITED Company Secretary 2013-12-20 CURRENT 2001-03-19 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED MANUFACTUM LIMITED Company Secretary 2013-12-20 CURRENT 2001-02-19 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED RZT (CARERS) LIMITED Company Secretary 2013-12-20 CURRENT 2006-03-07 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED POOL REINSURANCE (NUCLEAR) LIMITED Company Secretary 2013-12-13 CURRENT 1995-07-24 Active
TRICOR CORPORATE SECRETARIES LIMITED INCJ AQUA INVESTMENTS LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED CLEARTRADE EXCHANGE (UK) LIMITED Company Secretary 2011-03-17 CURRENT 2011-03-17 Dissolved 2017-01-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONG BEE LING
2024-06-18Registers moved to registered inspection location of 337 Forest Road London E17 5JR
2024-06-18Register inspection address changed from 72 Plumstead High Street London SE18 1SL England to 337 Forest Road London E17 5JR
2024-06-18CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2023-10-19Change of details for Dr Lim Siow Jin as a person with significant control on 2023-10-17
2023-10-17CESSATION OF LEONG BEE LING AS A PERSON OF SIGNIFICANT CONTROL
2023-10-17Change of details for Dr Lim Siow Jin as a person with significant control on 2023-10-17
2023-10-12Director's details changed for Boon Yee Lim on 2023-10-12
2023-10-12Director's details changed for Yew Lin Lim on 2023-10-12
2023-09-08Director's details changed for Mr Jijith Nelliyote Kakkunnath on 2023-09-08
2023-08-24DIRECTOR APPOINTED MR JIJITH NELLIYOTE KAKKUNNATH
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM 72 Plumstead High Street London SE18 1SL England
2023-08-10SECRETARY'S DETAILS CHNAGED FOR MS YEW LIN LIM on 2023-08-10
2023-06-24CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-06-05AD02Register inspection address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 72 Plumstead High Street London SE18 1SL
2020-06-05AA01Previous accounting period extended from 28/02/20 TO 29/02/20
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
2018-10-18AP03Appointment of Ms Yew Lin Lim as company secretary on 2018-10-18
2018-10-18TM02Termination of appointment of Tricor Corporate Secretaries Limited on 2018-10-17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-01-09AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONG BEE LING
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIM SIOW JIN
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-12-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-13AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-13AD03Registers moved to registered inspection location of Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
2015-11-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-22AR0105/06/15 ANNUAL RETURN FULL LIST
2015-06-22AD04Register(s) moved to registered office address Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
2014-10-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-14AR0105/06/14 ANNUAL RETURN FULL LIST
2014-07-14AD02Register inspection address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR
2013-12-27AP04Appointment of corporate company secretary Tricor Corporate Secretaries Limited
2013-12-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALDBRIDGE SERVICES LONDON LIMITED
2013-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/13 FROM Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
2013-10-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0105/06/13 ANNUAL RETURN FULL LIST
2013-07-19CH04SECRETARY'S DETAILS CHNAGED FOR ALDBRIDGE SERVICES LONDON LIMITED on 2013-06-05
2013-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / YEW LIN LIM / 05/06/2013
2013-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BOON YEE LIM / 05/06/2013
2012-10-31AA29/02/12 TOTAL EXEMPTION SMALL
2012-06-25AR0105/06/12 FULL LIST
2011-11-22AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-13AR0105/06/11 FULL LIST
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-23AR0105/06/10 FULL LIST
2010-06-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-06-16AD02SAIL ADDRESS CREATED
2009-12-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-12-01AP04CORPORATE SECRETARY APPOINTED ALDBRIDGE SERVICES LONDON LIMITED
2009-12-01TM02APPOINTMENT TERMINATED, SECRETARY AQUIS SECRETARIES LIMITED
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM AQUIS COURT, 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RS
2009-07-03363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-12-03AA28/02/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-02363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-14363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-10363aRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-06-11363aRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-08-01225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 28/02/03
2003-06-12363aRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-1788(2)RAD 05/06/02--------- £ SI 999@1=999 £ IC 1/1000
2002-06-05288bSECRETARY RESIGNED
2002-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DXN INTERNATIONAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DXN INTERNATIONAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DXN INTERNATIONAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DXN INTERNATIONAL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of DXN INTERNATIONAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DXN INTERNATIONAL (UK) LIMITED
Trademarks
We have not found any records of DXN INTERNATIONAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DXN INTERNATIONAL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as DXN INTERNATIONAL (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DXN INTERNATIONAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DXN INTERNATIONAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DXN INTERNATIONAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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