DIAS TRADING COMPANY LIMITED
Overview
| Company Name | DIAS TRADING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05701465 |
| 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 DIAS TRADING COMPANY LIMITED?
- (9900) /
Where is DIAS TRADING COMPANY LIMITED located?
| Registered Office Address | 80 Sidney Street Folkestone CT19 6HQ Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAS TRADING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for DIAS TRADING COMPANY 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 | 3 pages | DS01 | ||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 225 | ||
Incorporation | 6 pages | NEWINC | ||
Who are the officers of DIAS TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANGROVE LTD | Secretary | Suite 13, 1st Floor, Oliagi Trade Centre Francis Rachel Street, Victoria Mahe Seychelles | 117715960001 | |||||||
| LAYA, Percina Azada, Mrs. | Director | 3 Georgiou Katsounotou Street 6th Floor Limassol Kitallides Building 3036 Cyprus | Cyprus | Filipino | 147856680001 | |||||
| NESSES LTD. | Director | 3 Georgiou Katsounotou Street 6th Floor Limassol Kitallides Building 3036 Cyprus | 124124980003 | |||||||
| HJC SECRETARIAL SERVICES LTD. | Secretary | 3 Katsounotou Street Kitallides Building 4a Limassol 3036 Cyprus | 105954300001 | |||||||
| HJC INTERIM LTD. | Director | 80 Sidney Street CT19 6HQ Folkestone Kent | 76312250001 | |||||||
| NESSES LTD. | Director | 80 Sidney Street CT19 6HQ Folkestone Kent | 114245910001 |
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