DINACRAFT LIMITED
Overview
| Company Name | DINACRAFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04285908 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DINACRAFT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DINACRAFT LIMITED located?
| Registered Office Address | 4 Gransden Park Potton Road Abbotsley PE19 6TY St. Neots Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DINACRAFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for DINACRAFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Director's details changed for Virginijus Vasiliauskas on Oct 31, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Av Directors Limited as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aldenham Services Limited as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DINACRAFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H C SECRETARIES LTD | Secretary | Grandsen Park Potton Road Abbotsley PE19 6TY St. Neots 4 Cambridgeshire England |
| 106731040001 | ||||||||||
| VASILIAUSKAS, Virginijus | Director | Gransden Park Potton Road Abbotsley PE19 6TY St. Neots 4 Cambridgeshire | Lithuania | Lithuanian | 159795880001 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| MELLINGER, Stephane | Director | 25 Avenue Du Dr Netter FOREIGN Paris 75012 France | France | French | 105500060001 | |||||||||
| ALDENHAM SERVICES LIMITED | Director | Wimpole Street W1G 9SG London 9 United Kingdom |
| 79454660002 | ||||||||||
| AV DIRECTORS LIMITED | Director | Gransden Potton Road Abbotsley PE19 6TY St. Neots 4 Cambridgeshire England |
| 61322110002 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DINACRAFT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Virginijus Vasiliauskas | Apr 06, 2016 | Gransden Park Potton Road Abbotsley PE19 6TY St. Neots 4 Cambridgeshire | No |
Nationality: Lithuanian Country of Residence: Lithuania | |||
Natures of Control
| |||
| Mrs Natalia Romokhova-Vasiliauskas | Apr 06, 2016 | Gransden Park Potton Road Abbotsley PE19 6TY St. Neots 4 Cambridgeshire | No |
Nationality: Russian Country of Residence: Lithuania | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0