DIAS ADMINISTRATIVE & PROPERTY LTD
Overview
| Company Name | DIAS ADMINISTRATIVE & PROPERTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06621816 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ADMINISTRATIVE & PROPERTY LTD?
- Web portals (63120) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is DIAS ADMINISTRATIVE & PROPERTY LTD located?
| Registered Office Address | Company Consultants Unit Ffordd Pengam 2 Alexandra Gate CF24 2SA Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIAS ADMINISTRATIVE & PROPERTY LTD?
| Company Name | From | Until |
|---|---|---|
| NATURAL ESCORT LTD | Oct 05, 2021 | Oct 05, 2021 |
| VARIO-CONTACT LTD | Jun 17, 2008 | Jun 17, 2008 |
What are the latest accounts for DIAS ADMINISTRATIVE & PROPERTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for DIAS ADMINISTRATIVE & PROPERTY LTD?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for DIAS ADMINISTRATIVE & PROPERTY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Pierre Natural as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Pierre Natural as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Isabelle Schottler as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Anzhelika Dyner as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Notification of Isabelle Schottler as a person with significant control on Mar 01, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Anzhelika Dyner as a person with significant control on Mar 01, 2022 | 2 pages | PSC01 | ||||||||||
Certificate of change of name Company name changed natural escort LTD\certificate issued on 10/03/22 | 3 pages | CERTNM | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 11, 2021 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of B & B Secretaries Limited as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||||||||||
Director's details changed for Piere Natural on Oct 01, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Klaus Erbeznik as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Klaus Erbeznik as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Piere Natural as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Notification of Pierre Natural as a person with significant control on Apr 01, 2021 | 2 pages | PSC01 | ||||||||||
Certificate of change of name Company name changed vario-contact LTD\certificate issued on 05/10/21 | 3 pages | CERTNM | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of DIAS ADMINISTRATIVE & PROPERTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IRELAND SECRETARIAL LTD | Secretary | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom |
| 278352260001 | ||||||||||
| DYNER, Anzhelika | Director | Ffordd Pengam 2 Alexandra Gate CF24 2SA Cardiff Company Consultants Unit United Kingdom | England | German | 293429130001 | |||||||||
| SCHOTTLER, Isabelle | Director | Ffordd Pengam 2 Alexandra Gate CF24 2SA Cardiff Company Consultants Unit United Kingdom | England | German | 293429420001 | |||||||||
| B & B SECRETARIES LIMITED | Secretary | Old Brompton Road Suite 276 SW7 3DQ London 2 United Kingdom |
| 97643540002 | ||||||||||
| ERBEZNIK, Klaus | Director | Ffordd Pengam 2 Alexandra Gate CF24 2SA Cardiff Company Consultants Unit United Kingdom | Austria | Austrian | 278599910001 | |||||||||
| ERBEZNIK, Klaus | Director | Ffordd Pengam 2 Alexandra Gate CF24 2SA Cardiff Company Consultants Unit United Kingdom | Austria | Austrian | 278600540001 | |||||||||
| HOERSEN, Brigitte | Director | Moenchengladbach Kohrstrasse 148 41199 Germany | Germany | German | 131204630001 | |||||||||
| NATURAL, Pierre | Director | Ffordd Pengam 2 Alexandra Gate CF24 2SA Cardiff Company Consultants Unit United Kingdom | England | Indian | 288025930002 |
Who are the persons with significant control of DIAS ADMINISTRATIVE & PROPERTY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Anzhelika Dyner | Mar 01, 2022 | Ffordd Pengam 2 Alexandra Gate CF24 2SA Cardiff Company Consultants Unit United Kingdom | No |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Isabelle Schottler | Mar 01, 2022 | Ffordd Pengam 2 Alexandra Gate CF24 2SA Cardiff Company Consultants Unit United Kingdom | No |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Pierre Natural | Apr 01, 2021 | Ffordd Pengam 2 Alexandra Gate CF24 2SA Cardiff Company Consultants Unit United Kingdom | Yes |
Nationality: Indian Country of Residence: England | |||
Natures of Control
| |||
| Klaus Erbeznik | Jan 07, 2021 | Ffordd Pengam 2 Alexandra Gate CF24 2SA Cardiff Company Consultants Unit United Kingdom | Yes |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
| Klaus Erbeznik | Jan 07, 2021 | Ffordd Pengam 2 Alexandra Gate CF24 2SA Cardiff Company Consultants Unit United Kingdom | Yes |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
| Brigitte Hoersen | Aug 08, 2018 | Kohrstrasse 41199 Moenchengladbach 148 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
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